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David Austin - Director (British, 56 years old, born November 1970)
Appointed 01 April 2017
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Active
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David Bateman - Director (British, 45 years old, born April 1981)
Appointed 25 March 2022, Resigned 18 July 2024
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Resigned
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Mark Davies - Director (British, 52 years old, born August 1974)
Appointed 16 April 2024
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Active
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Colin Flenley - Director (British, 69 years old, born July 1957)
Appointed 02 March 1998, Resigned 19 January 2010
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Resigned
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Paul Glover - Director (British, 75 years old, born April 1951)
Appointed 08 July 1992, Resigned 19 January 2010
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Resigned
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Diana Glover - Director (British, 76 years old, born March 1950)
Appointed 08 July 1992, Resigned 02 March 1998
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Resigned
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James Hambro - Director (British, 77 years old, born March 1949)
Appointed 19 January 2010, Resigned 26 October 2011
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Resigned
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Philip Holland - Director (British, 56 years old, born January 1970)
Appointed 17 October 2011, Resigned 01 April 2017
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Resigned
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Richard Howell - Director (British, 61 years old, born September 1965)
Appointed 01 April 2017
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Active
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Harry Hyman - Director (British, 70 years old, born August 1956)
Appointed 19 January 2010, Resigned 24 April 2024
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Resigned
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Diane Scott - Director (British, 75 years old, born August 1951)
Appointed 08 July 1992, Resigned 02 March 1998
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Resigned
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Margaret Vaughan - Director (British, 61 years old, born February 1965)
Appointed 19 January 2010, Resigned 30 April 2014
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Resigned
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Timothy Walker-Arnott - Director (British, 75 years old, born August 1951)
Appointed 19 January 2010, Resigned 01 April 2017
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Resigned
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Wilfred Wells - Director (British, 79 years old, born October 1947)
Appointed 02 March 1998, Resigned 19 January 2010
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 16 June 1992, Resigned 08 July 1992
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Resigned
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J O Hambro Capital Management Limited - Secretary
Appointed 19 January 2010, Resigned 30 April 2014
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Resigned
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Nexus Management Services Limited - Secretary
Appointed 01 May 2014, Resigned 05 January 2021
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 June 1992, Resigned 08 July 1992
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Resigned
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