|
|
Peter Bailey - Director
(British, 88 years old, born June 1938)
|
Resigned
|
|
|
David Buckley - Director
(British, 75 years old, born December 1951)
Appointed 01 April 1994, Resigned 30 November 1995
|
Resigned
|
|
|
Paul Butcher - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Edward Carlisle - Director
(British, 61 years old, born June 1965)
Appointed 31 December 1998, Resigned 16 June 1999
|
Resigned
|
|
|
Keith Coxshall - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Ivor Davenport - Director
(British, 69 years old, born April 1957)
Appointed 31 December 1998, Resigned 28 July 1999
|
Resigned
|
|
|
James Dunsmore - Director
(British, 84 years old, born July 1942)
Appointed 01 April 1994, Resigned 30 April 2000
|
Resigned
|
|
|
Graham Ellis - Director
(British, 75 years old, born April 1951)
Appointed 01 July 2013, Resigned 30 June 2017
|
Resigned
|
|
|
Peter Gyllenhammar - Director
(Swedish, 73 years old, born September 1953)
Appointed 30 June 2000, Resigned 30 January 2004
|
Resigned
|
|
|
Nicholas Jordan - Director
(British, 53 years old, born March 1973)
Appointed 27 February 2002, Resigned 25 July 2003
|
Resigned
|
|
|
John Leonard - Director
(British, 50 years old, born March 1976)
Appointed 17 October 2003, Resigned 31 December 2004
|
Resigned
|
|
|
Andries Liebenberg - Director
(British, 59 years old, born December 1967)
Appointed 30 June 2017, Resigned 22 January 2025
|
Resigned
|
|
|
Alexander McArthur - Director
(British, 80 years old, born August 1946)
Appointed 18 February 2000, Resigned 28 September 2005
|
Resigned
|
|
|
George Miller - Director
(British, 84 years old, born May 1942)
Appointed 22 June 1999, Resigned 30 June 2000
|
Resigned
|
|
|
John Samuel - Director
(British, 70 years old, born July 1956)
Appointed 07 September 2010, Resigned 30 June 2017
|
Resigned
|
|
|
Paul Scott - Director
(British, 62 years old, born August 1964)
Appointed 30 June 2017
|
Active
|
|
|
Nicholas Sedgwick - Director
(British, 80 years old, born December 1946)
Appointed 01 April 1994, Resigned 30 October 1998
|
Resigned
|
|
|
Paul Sellars - Director
(British, 72 years old, born February 1954)
Appointed 30 April 2000, Resigned 24 March 2004
|
Resigned
|
|
|
Daniel Stephenson - Director
(Irish, 55 years old, born August 1971)
Appointed 30 June 2000, Resigned 31 August 2005
|
Resigned
|
|
|
George Tilbrook - Director
(British, 86 years old, born January 1940)
Appointed 01 April 1997, Resigned 01 March 1999
|
Resigned
|
|
|
Robert Tyler - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
Philip Underwood - Director
(British, 73 years old, born July 1953)
Appointed 13 April 2004, Resigned 02 May 2006
|
Resigned
|
|
|
Paul Wiltshire - Director
(British, 83 years old, born November 1943)
|
Resigned
|
|
|
Renew Corporate Director Limited - Director
Appointed 26 August 2005
|
Active
|
|
|
Renew Nominees Limited - Secretary
Appointed 30 April 2000
|
Active
|
