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Richard Chapman - Director (British, 71 years old, born February 1955)
Appointed 09 May 2000, Resigned 04 February 2025
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Resigned
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Peter Clough - Director (British, 65 years old, born October 1961)
Appointed 13 April 2021
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Active
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Michael Harnor - Director (British, 85 years old, born June 1941)
Appointed 20 July 2004, Resigned 13 June 2023
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Resigned
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Ann Jacoby - Director (British, 75 years old, born September 1951)
Appointed 09 May 2000, Resigned 20 July 2004
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Resigned
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Beryl Sharlot - Director (British, 91 years old, born July 1935)
Appointed 09 May 2000, Resigned 04 April 2023
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Resigned
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Rebekah Smith - Director (British, 59 years old, born March 1967)
Appointed 08 January 2026
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Active
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Pinsent Masons Secretarial Limited - Director
Appointed 17 June 1996, Resigned 13 April 2000
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 24 June 1991, Resigned 13 April 2000
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Resigned
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Simco Director B Limited - Nominee Director
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Resigned
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