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Alan Booth - Director (British, 87 years old, born May 1939)
Appointed 01 July 1994, Resigned 30 September 1995
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Resigned
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Catherine Bosman - Director (British, 54 years old, born April 1972)
Appointed 08 April 2024
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Active
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Philip Bruce - Director (British, 43 years old, born July 1983)
Appointed 11 April 2017, Resigned 23 April 2024
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Resigned
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Miles Burton - Director (British, 81 years old, born February 1945)
Appointed 01 July 1992, Resigned 16 September 1998
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Resigned
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John Chubb - Director (British, 61 years old, born March 1965)
Appointed 01 November 2010, Resigned 31 August 2016
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Resigned
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Jeffrey Davitt - Director (British, 61 years old, born October 1965)
Appointed 02 February 2015, Resigned 11 April 2017
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Resigned
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Ian Elliott - Director (British, 95 years old, born September 1931)
Appointed 01 July 1994, Resigned 30 September 1996
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Resigned
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Lawrence Hughes - Director (British, 73 years old, born August 1953)
Appointed 01 November 2002, Resigned 31 December 2010
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Resigned
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Michael Humphries - Director (British, 74 years old, born November 1952)
Appointed 01 July 1994, Resigned 03 April 1995
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Resigned
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Max Joy - Director (British, 57 years old, born July 1969)
Appointed 31 August 2016
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Active
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David Keegan - Director (British, 76 years old, born May 1950)
Appointed 01 July 1992, Resigned 31 May 1996
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Resigned
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Jens Lollike - Director (Danish, 88 years old, born July 1938)
Appointed 01 May 1996, Resigned 01 April 1997
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Resigned
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James Pyle - Director (British, 74 years old, born December 1952)
Appointed 01 June 1996, Resigned 31 December 2010
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Resigned
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David Sadler - Director (British, 52 years old, born May 1974)
Appointed 01 September 2002, Resigned 02 August 2011
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 16 November 2015
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Active
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Sovshelfco (Secretarial) Limited - Nominee Director
Appointed 15 April 1992, Resigned 01 July 1992
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Resigned
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Sovshelfco (Secretarial) Limited - Nominee Secretary
Appointed 15 April 1992, Resigned 01 July 1992
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Resigned
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