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Matthew Brand - Director
(British, 39 years old, born February 1987)
Appointed 20 October 2020, Resigned 08 December 2025
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Resigned
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James Britton - Director
(British, 70 years old, born August 1956)
Appointed 27 June 2025
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Active
|
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Charles Camroux-Oliver - Director
(British, 56 years old, born April 1970)
Appointed 12 October 1998
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Active
|
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Stephen Carter - Director
(British, 71 years old, born August 1955)
Appointed 13 October 1992, Resigned 18 August 1996
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Resigned
|
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Stephen Harris - Director
(British, 56 years old, born July 1970)
Appointed 01 March 2005
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Active
|
|
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Jonathan Hart - Director
(British, 70 years old, born June 1956)
Appointed 13 October 1992, Resigned 18 August 1994
|
Resigned
|
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Francis Johnston - Director
(British, 74 years old, born December 1952)
Appointed 16 July 2014, Resigned 31 December 2022
|
Resigned
|
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William Justice - Director
(British, 87 years old, born December 1939)
Appointed 10 June 1997, Resigned 16 July 2014
|
Resigned
|
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George MacAulay - Director
(British, 89 years old, born February 1937)
Appointed 10 June 1997, Resigned 27 May 2003
|
Resigned
|
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Timothy Oliver - Director
(British, 82 years old, born March 1944)
|
|
|
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Anthony Rose - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
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Anthony Rose - Director
(British, 80 years old, born January 1946)
Appointed 13 May 2009, Resigned 30 April 2012
|
Resigned
|
|
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Anthony Rose - Director
(British, 80 years old, born January 1946)
Appointed 12 October 1998, Resigned 27 May 2003
|
Resigned
|
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Francis Rundall - Director
(British, 75 years old, born July 1951)
Appointed 04 October 1991, Resigned 10 June 1997
|
Resigned
|
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Benedict Stephens - Director
(British, 56 years old, born January 1970)
Appointed 09 February 2023, Resigned 14 March 2024
|
Resigned
|
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Nicholas Wentworth Stanley - Director
(British, 72 years old, born August 1954)
Appointed 09 November 1999, Resigned 12 June 2003
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Resigned
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Bayshill Secretaries Limited - Nominee Secretary
|
Resigned
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