|
|
Mervyn Davies - Director (British, 74 years old, born November 1952)
Appointed 18 May 2016, Resigned 17 July 2020
|
Resigned
|
|
|
James Dilley - Director (British, 42 years old, born December 1984)
Appointed 09 November 2021
|
Active
|
|
|
Terence Disdale - Director (British, 69 years old, born May 1957)
|
Resigned
|
|
|
James Downing - Director (American, 72 years old, born April 1954)
Appointed 18 May 2016, Resigned 17 July 2020
|
Resigned
|
|
|
Michael Durbridge - Director (British, 53 years old, born August 1973)
Appointed 01 March 2017, Resigned 31 October 2025
|
Resigned
|
|
|
Emily Haslam - Director (British, 48 years old, born January 1978)
Appointed 28 March 2022
|
Active
|
|
|
James Krumins - Director (British, 35 years old, born September 1991)
Appointed 20 May 2024
|
Active
|
|
|
Justin Marr - Director (British, 57 years old, born February 1969)
Appointed 01 February 2005, Resigned 02 January 2008
|
Resigned
|
|
|
Timothy Oulton - Director (British, 59 years old, born January 1967)
Appointed 18 May 2016, Resigned 27 February 2022
|
Resigned
|
|
|
Kathryn Richards - Director (British, 61 years old, born November 1965)
Appointed 01 May 1998, Resigned 01 February 2000
|
Resigned
|
|
|
Mark Rosamond - Director (British, 66 years old, born November 1960)
Appointed 01 May 1998, Resigned 20 May 2024
|
Resigned
|
|
|
Martin Waller - Director (British, 70 years old, born January 1956)
|
|
|
|
Garry Wright - Director (British, 59 years old, born January 1967)
Appointed 17 April 2000, Resigned 31 October 2002
|
Resigned
|
|
|
Dentons Secretaries Limited - Secretary
Appointed 30 November 2021
|
Active
|