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James Ancell - Director (New Zealander, 73 years old, born August 1953)
Appointed 27 November 1996, Resigned 22 December 2006
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Resigned
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Andrew Brown - Director (British, 62 years old, born October 1964)
Appointed 01 October 2009
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Active
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|
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Andrew Chater - Director (British, 65 years old, born June 1961)
Appointed 27 November 1996, Resigned 22 April 2004
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Resigned
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Peter Cooke - Director (British, 62 years old, born June 1964)
Appointed 15 June 1999, Resigned 11 July 2000
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Resigned
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John Dimambro - Director (British, 88 years old, born June 1938)
Appointed 03 December 1992, Resigned 27 November 1996
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Resigned
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Stephen Dyke - Director (British, 47 years old, born May 1979)
Appointed 16 May 2014
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Active
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|
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Brian Foley - Director (British, 70 years old, born February 1956)
Appointed 17 March 2008, Resigned 31 August 2009
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Resigned
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James Henderson - Director (British, 79 years old, born November 1947)
Appointed 03 December 1992, Resigned 24 April 2002
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Resigned
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Desmond Lynch - Director (Irish, 77 years old, born October 1949)
Appointed 03 December 1992, Resigned 27 November 1996
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Resigned
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Richard Martin - Director (British, 44 years old, born July 1982)
Appointed 22 May 2024
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Active
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|
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Richard McCabe - Director (British, 64 years old, born January 1962)
Appointed 17 March 2008, Resigned 27 June 2017
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Resigned
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Robert Mead - Director (British, 43 years old, born June 1983)
Appointed 23 November 2015
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Active
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|
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Ross Pollock - Director (British, 52 years old, born April 1974)
Appointed 01 December 2004, Resigned 25 May 2010
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Resigned
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John Reed - Director (British, 60 years old, born July 1966)
Appointed 15 June 1999, Resigned 28 September 2001
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Resigned
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Jonathan Ridgeway - Director (British, 52 years old, born May 1974)
Appointed 01 September 2003, Resigned 05 June 2008
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Resigned
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Peter Rinn - Director (Irish, 76 years old, born February 1950)
Appointed 03 December 1992, Resigned 27 November 1996
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Resigned
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James Rivers - Director (British, 41 years old, born September 1985)
Appointed 22 May 2024
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Active
|
|
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Robert Roughley - Director (British, 45 years old, born December 1981)
Appointed 20 November 2020
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Active
|
|
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Duncan Sanders - Director (British, 62 years old, born November 1964)
Appointed 01 February 2004, Resigned 27 June 2005
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Resigned
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Craig Sillars - Director (British, 62 years old, born November 1964)
Appointed 23 October 2000, Resigned 30 January 2009
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Resigned
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Richard Tredwin - Director (British, 58 years old, born October 1968)
Appointed 28 October 2005, Resigned 21 December 2011
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Resigned
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Hayden Ventham - Director (British, 57 years old, born April 1969)
Appointed 01 September 2003, Resigned 01 February 2024
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Resigned
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Bourse Securities Limited - Nominee Director
Appointed 02 November 1992, Resigned 02 November 1993
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Resigned
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Bristol Legal Services Limited - Nominee Secretary
Appointed 02 November 1992, Resigned 03 December 1992
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Resigned
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