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Jeffrey Archer - Director
(British, 76 years old, born December 1950)
Appointed 13 February 2009, Resigned 01 January 2019
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Resigned
|
|
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Timothy Barker - Director
(British, 61 years old, born April 1965)
Appointed 01 February 2008
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Active
|
|
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Nigel Bell - Director
(British, 72 years old, born August 1954)
Appointed 01 February 2008, Resigned 30 April 2025
|
Resigned
|
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Karl Hodgson - Director
(British, 56 years old, born February 1970)
Appointed 06 October 2015
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Active
|
|
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David Holliday - Director
(British, 61 years old, born September 1965)
Appointed 29 January 2002, Resigned 31 December 2007
|
Resigned
|
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Michael Holliday - Director
(British, 88 years old, born April 1938)
Appointed 29 January 2002, Resigned 31 December 2008
|
Resigned
|
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Mark Palman - Director
(British, 66 years old, born March 1960)
Appointed 28 June 2023, Resigned 16 April 2025
|
Resigned
|
|
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Christopher Parker - Director
(British, 78 years old, born November 1948)
Appointed 18 July 2003, Resigned 01 February 2007
|
Resigned
|
|
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Christopher Thomson - Director
(British, 62 years old, born May 1964)
Appointed 29 January 2002, Resigned 24 June 2011
|
Resigned
|
|
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Julian Wallace-King - Director
(British, 71 years old, born January 1955)
Appointed 29 January 2002, Resigned 09 July 2008
|
Resigned
|
|
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Julian Wallace-King - Director
(British, 71 years old, born January 1955)
Appointed 06 March 2014, Resigned 14 October 2016
|
Resigned
|
|
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Kerry Wood - Director
(British, 60 years old, born September 1966)
|
Resigned
|
|
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Ian Wood - Director
(British, 71 years old, born December 1955)
|
|
|
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George Young - Director
(British, 78 years old, born January 1948)
Appointed 12 February 1996
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Active
|
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Chris Thomson Limited - Secretary
Appointed 23 June 2011, Resigned 25 October 2016
|
Resigned
|
|
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Chris Thomson Limited - Director
Appointed 23 June 2011, Resigned 25 October 2016
|
Resigned
|
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Crane - Director
Appointed 18 July 2003, Resigned 02 October 2003
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Resigned
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