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John Chody - Director (British, 68 years old, born September 1958)
Appointed 03 April 1991, Resigned 31 December 1995
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Resigned
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Allan Cozens - Director (British, 73 years old, born April 1953)
Appointed 01 July 2000, Resigned 23 January 2025
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Resigned
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Richard Craven - Director (British, 61 years old, born March 1965)
Appointed 31 December 1995, Resigned 12 November 1999
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Resigned
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Michael Edgeley - Director (British, 60 years old, born October 1966)
Appointed 31 May 2024
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Active
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Steven Gordon - Director (British, 71 years old, born September 1955)
Appointed 31 December 1995, Resigned 12 November 1999
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Resigned
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David Hyman - Director (British, 60 years old, born January 1966)
Appointed 01 July 2015, Resigned 01 March 2021
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Resigned
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Timothy Money - Director (British, 59 years old, born January 1967)
Appointed 31 August 2023, Resigned 31 August 2023
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Resigned
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Timothy Money - Director (British, 59 years old, born January 1967)
Appointed 31 May 2024
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Active
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Irene Potter - Nominee Director (British)
Appointed 03 April 1991, Resigned 03 April 1991
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Resigned
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Clive Saffer - Director (British, 59 years old, born July 1967)
Appointed 31 December 1995, Resigned 12 November 1999
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Resigned
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Paul Weinberg - Director (British, 68 years old, born February 1958)
Appointed 03 April 1991, Resigned 23 January 2025
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Resigned
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Jack Weinberg - Director (British, 99 years old, born April 1927)
Appointed 01 August 1991, Resigned 31 December 1995
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Resigned
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Philip Williams - Director (British, 43 years old, born May 1983)
Appointed 31 May 2024
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Active
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Geoffrey Ziprin - Nominee Secretary (British)
Appointed 03 April 1991, Resigned 03 April 1991
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Resigned
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Minority Venture Partners 4 Limited - Director
Appointed 31 October 2017
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Active
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