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Julie Board - Director (British, 66 years old, born May 1960)
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Resigned
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Robert Chapman - Director (British, 81 years old, born April 1945)
Appointed 29 May 2000, Resigned 24 October 2003
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Resigned
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Peter Collins - Director (British, 78 years old, born December 1948)
Appointed 24 June 2005, Resigned 20 February 2006
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Resigned
|
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Bernard Gould - Director (British, 92 years old, born March 1934)
Appointed 29 May 2000, Resigned 10 February 2003
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Resigned
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Benjamin Green - Director (British, 52 years old, born January 1974)
Appointed 19 January 2022
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Active
|
|
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Richard Hawley - Director (Australian, 79 years old, born September 1947)
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Resigned
|
|
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Derek Heathwood - Director (British, 54 years old, born April 1972)
Appointed 24 October 2003, Resigned 24 June 2005
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Resigned
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Richard Lowes - Director (British, 72 years old, born February 1954)
Appointed 24 October 2003, Resigned 24 June 2005
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Resigned
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Robert Maybury - Director (British, 38 years old, born May 1988)
Appointed 19 January 2022
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Active
|
|
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Peter Nuttall - Director (British, 81 years old, born June 1945)
Appointed 18 May 1994, Resigned 31 January 1995
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Resigned
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Mark Ovens - Director (British, 64 years old, born January 1962)
Appointed 20 February 2006, Resigned 13 November 2008
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Resigned
|
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Paul Pascan - Director (British, 75 years old, born December 1951)
Appointed 08 May 2000, Resigned 29 May 2000
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Resigned
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Barry Russell - Director (British, 92 years old, born April 1934)
Appointed 18 May 1994, Resigned 29 May 2000
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Resigned
|
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Adam Smith - Director (British, 45 years old, born March 1981)
Appointed 13 November 2008, Resigned 07 March 2023
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Resigned
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Michael Stevens - Director (British, 63 years old, born August 1963)
Appointed 24 June 2005, Resigned 20 February 2006
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Resigned
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Vinod Vaghela - Director (British, 70 years old, born August 1956)
Appointed 20 February 2006, Resigned 13 November 2008
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Resigned
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Deemark Limited - Director
Appointed 13 November 2008, Resigned 20 September 2021
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Resigned
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Mawlaw Secretaries Limited - Secretary
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Resigned
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Woodside Secretaries Limited - Secretary
Appointed 18 May 1994, Resigned 29 September 1997
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Resigned
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