|
|
Ian Ball - Director (British, 56 years old, born June 1970)
Appointed 30 November 1994, Resigned 18 September 1998
|
Resigned
|
|
|
Robert Chamberlain - Director (British, 79 years old, born December 1947)
Appointed 21 March 2000, Resigned 19 April 2024
|
Resigned
|
|
|
Russ Cockburn - Director (British, 61 years old, born June 1965)
Appointed 25 May 1993, Resigned 13 March 1997
|
Resigned
|
|
|
Antony Garment - Director (British, 59 years old, born October 1967)
Appointed 22 March 2023
|
Active
|
|
|
Colin Hope - Director (British, 61 years old, born March 1965)
|
Resigned
|
|
|
Catherine Leach - Director (British, 75 years old, born April 1951)
Appointed 26 November 2003, Resigned 23 January 2023
|
Resigned
|
|
|
Nadia Mitchell - Director (British, 54 years old, born December 1972)
Appointed 20 February 1998, Resigned 30 November 1998
|
Resigned
|
|
|
Nigel Payne - Director (British, 63 years old, born September 1963)
|
Resigned
|
|
|
Trevor Ravenhall - Director (British, 84 years old, born April 1942)
Appointed 27 October 1992, Resigned 30 November 1994
|
Resigned
|
|
|
Charlotte Sarrington - Director (British, 33 years old, born October 1993)
Appointed 28 February 2023
|
Active
|
|
|
Scott Wiggins - Director (British, 59 years old, born October 1967)
|
Resigned
|
|
|
B-Hive Company Secretarial Services Limited - Secretary
Appointed 25 May 2016, Resigned 18 June 2025
|
Resigned
|