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Raymond Baxendale - Director (British, 80 years old, born June 1946)
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Resigned
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Valentine Beresford - Director (British, 61 years old, born October 1965)
Appointed 05 March 2024, Resigned 23 March 2026
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Resigned
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Frederick Brooks - Director (British, 36 years old, born June 1990)
Appointed 06 July 2022, Resigned 03 September 2023
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Resigned
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Philip Brown - Director (British, 66 years old, born September 1960)
Appointed 07 July 2014, Resigned 06 July 2022
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Resigned
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Staffan Carlson - Director (Swedish, 70 years old, born February 1956)
Appointed 17 October 2003, Resigned 05 March 2007
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Resigned
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David Croker - Director (British, 74 years old, born May 1952)
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Resigned
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Alan Dexter - Director (British, 84 years old, born April 1942)
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Resigned
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Timothy Elsigood - Director (British, 72 years old, born December 1954)
Appointed 14 September 2001, Resigned 17 October 2003
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Resigned
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Timothy Evans - Director (British, 57 years old, born October 1969)
Appointed 14 May 2007, Resigned 06 July 2022
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Resigned
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Sandra Gumm - Director (Australian, 60 years old, born September 1966)
Appointed 14 May 2007, Resigned 06 July 2022
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Resigned
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Paul Hokfelt - Director (Swedish, 73 years old, born December 1953)
Appointed 05 March 2007, Resigned 14 May 2007
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Resigned
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Andrew Jones - Director (British, 58 years old, born July 1968)
Appointed 05 March 2024, Resigned 23 March 2026
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Resigned
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Simon Lee - Director (British, 50 years old, born July 1976)
Appointed 06 July 2022, Resigned 05 March 2024
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Resigned
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Nicholas Leslau - Director (British, 67 years old, born August 1959)
Appointed 14 May 2007, Resigned 06 July 2022
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Resigned
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Bjorn Lindhardt - Director (Swedish, 61 years old, born May 1965)
Appointed 17 October 2003, Resigned 14 May 2007
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Resigned
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Michael Lord - Director (British, 75 years old, born February 1951)
Appointed 28 September 2001, Resigned 17 October 2003
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Resigned
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Neil MacEachin - Director (British, 36 years old, born July 1990)
Appointed 03 September 2023, Resigned 05 March 2024
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Resigned
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Martin McGann - Director (British, 65 years old, born January 1961)
Appointed 05 March 2024
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Active
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Alan Pilgrim - Director (British, 75 years old, born June 1951)
Appointed 04 August 1998, Resigned 28 September 2001
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Resigned
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Darren Richards - Director (British, 54 years old, born August 1972)
Appointed 23 March 2026
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Active
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Andrew Smith - Director (British, 50 years old, born November 1976)
Appointed 23 March 2026
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Active
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Mark Stirling - Director (British, 65 years old, born June 1961)
Appointed 05 March 2024
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Active
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John White - Director (British, 61 years old, born November 1965)
Appointed 06 July 2022, Resigned 05 March 2024
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Resigned
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Andrew Wilson - Director (British, 66 years old, born April 1960)
Appointed 17 October 2003, Resigned 30 April 2006
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Resigned
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Howard Witts - Director (British, 69 years old, born May 1957)
Appointed 01 December 1998, Resigned 03 August 2001
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Resigned
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Apex Listed Companies Services (Uk) Limited - Secretary
Appointed 06 July 2022, Resigned 06 March 2023
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 17 October 2003, Resigned 21 December 2006
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Resigned
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