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Stephen Ball - Director (British, 61 years old, born September 1965)
Appointed 01 September 1994, Resigned 30 September 1999
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Resigned
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Richard Bee - Director (British, 58 years old, born December 1968)
Appointed 20 September 2024
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Active
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Ruth Benady - Director (British, 51 years old, born August 1975)
Appointed 26 March 2024, Resigned 20 September 2024
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Resigned
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Gary Brent - Director (British, 75 years old, born June 1951)
Appointed 01 April 1993, Resigned 30 September 1999
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Resigned
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John Clissold - Director (British, 101 years old, born September 1925)
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Resigned
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John Duff - Director (British, 75 years old, born February 1951)
Appointed 30 September 1999, Resigned 04 April 2002
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Resigned
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Francis Duffy - Director (British, 69 years old, born July 1957)
Appointed 30 September 1999, Resigned 04 April 2002
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Resigned
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Stephen Griggs - Director (British, 65 years old, born June 1961)
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Resigned
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William Griggs - Director (British, 88 years old, born September 1938)
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Resigned
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Henrik Holmark - Director (Danish, 61 years old, born March 1965)
Appointed 03 December 2014, Resigned 30 September 2015
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Resigned
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Steven Horne - Director (British, 72 years old, born May 1954)
Appointed 01 April 1993, Resigned 30 September 1999
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Resigned
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Howard Johnstone - Director (British, 80 years old, born September 1946)
Appointed 30 September 1999, Resigned 31 March 2001
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Resigned
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Michael Kedwards - Director (British, 77 years old, born April 1949)
Appointed 01 April 1996, Resigned 23 December 1998
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Resigned
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Jon Mortimore - Director (British, 59 years old, born September 1967)
Appointed 01 July 2016, Resigned 26 March 2024
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Resigned
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Clifford Morton - Director (American, 90 years old, born May 1936)
Appointed 04 April 2002, Resigned 01 January 2004
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Resigned
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Stephen Murray - Director (British, 66 years old, born July 1960)
Appointed 27 October 2014, Resigned 30 September 2017
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Resigned
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William Pearson - Director (British, 79 years old, born April 1947)
Appointed 01 September 1994, Resigned 29 November 1999
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Resigned
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Emily Reichwald - Director (British, 51 years old, born December 1975)
Appointed 11 October 2017, Resigned 26 March 2024
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Resigned
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Paul Rolling - Director (British, 42 years old, born September 1984)
Appointed 26 March 2024
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Active
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|
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Stephen Shelton - Director (British, 61 years old, born April 1965)
Appointed 01 May 1997, Resigned 30 September 1999
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Resigned
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Roger Shelton - Director (British, 80 years old, born September 1946)
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Resigned
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Kevin Shooter - Director (British, 62 years old, born January 1964)
Appointed 01 September 1994, Resigned 30 September 1999
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Resigned
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David Suddens - Director (British, 79 years old, born September 1947)
Appointed 01 January 2004, Resigned 31 August 2015
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Resigned
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Barry Wagstaff - Director (British, 72 years old, born April 1954)
Appointed 01 September 1994, Resigned 31 March 1998
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Resigned
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Allan Wright - Director (British, 68 years old, born November 1958)
Appointed 09 January 2014, Resigned 04 April 2014
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Resigned
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Prism Cosec Limited - Secretary
Appointed 20 August 2018, Resigned 01 April 2024
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Resigned
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Slc Registrars Limited - Secretary
Appointed 05 April 2004, Resigned 20 August 2018
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Resigned
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