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Adrian Barraclough - Director (British, 72 years old, born March 1954)
Appointed 01 January 2003, Resigned 30 June 2005
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Resigned
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William Buchanan - Director (British, 58 years old, born July 1968)
Appointed 04 December 2024
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Active
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Geoffrey Buchanan - Director (British, 56 years old, born March 1970)
Appointed 04 December 2024
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Active
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Alan Cooper - Director (British, 76 years old, born August 1950)
Appointed 01 October 1998, Resigned 31 March 2000
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Resigned
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Carole Emms - Director (British, 62 years old, born October 1964)
Appointed 04 December 2024
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Active
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Stephen Harley - Director (British, 63 years old, born March 1963)
Appointed 04 December 2024
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Active
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Raymond Hingle - Director (British, 67 years old, born August 1959)
Appointed 15 May 2000, Resigned 15 September 2004
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Resigned
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Iris Howe - Nominee Secretary (British)
Appointed 26 November 1991, Resigned 29 November 1991
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Resigned
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Kenneth Howe - Nominee Director (British, 98 years old, born April 1928)
Appointed 26 November 1991, Resigned 29 November 1991
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Resigned
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Gordon Lauder - Director (British, 64 years old, born April 1962)
Appointed 30 May 1996, Resigned 04 December 2024
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Resigned
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Alison Lauder - Director (British, 61 years old, born April 1965)
Appointed 15 October 2007, Resigned 04 December 2024
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Resigned
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Anthony Levy - Director (British, 62 years old, born November 1964)
Appointed 29 November 1991, Resigned 05 October 2007
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Resigned
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Guy Rees - Director (British, 62 years old, born July 1964)
Appointed 29 November 1991, Resigned 17 September 1995
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Resigned
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Oliver Sampson - Director (British, 40 years old, born March 1986)
Appointed 04 December 2024
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Active
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Philip Shepherd - Director (British, 78 years old, born July 1948)
Appointed 29 November 1991, Resigned 02 November 1992
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Resigned
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Michael Tyler - Director (British, 89 years old, born May 1937)
Appointed 01 October 1998, Resigned 31 March 2000
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Resigned
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Michael Webster-Trussell - Director (British, 76 years old, born January 1950)
Appointed 29 November 1991, Resigned 02 November 1992
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Resigned
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Aldbury Secretaries Limited - Nominee Secretary
Appointed 09 December 2002, Resigned 25 September 2007
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Resigned
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Ecs Company Services Ltd - Secretary
Appointed 17 September 1995, Resigned 09 February 2000
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Resigned
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