|
|
Roger Almond - Director (British, 86 years old, born May 1940)
Appointed 23 February 2010, Resigned 17 May 2016
|
Resigned
|
|
|
David Brooks - Director (British, 78 years old, born November 1948)
Appointed 15 March 2017, Resigned 21 November 2018
|
Resigned
|
|
|
Andrew Cave - Director (British, 74 years old, born April 1952)
Appointed 02 July 2002, Resigned 10 June 2022
|
Resigned
|
|
|
David Clark - Director (British, 72 years old, born December 1954)
Appointed 24 June 2025
|
Active
|
|
|
John Clarke - Director (British, 79 years old, born October 1947)
Appointed 21 February 2000, Resigned 05 March 2003
|
Resigned
|
|
|
Steve Count - Director (British, 65 years old, born January 1961)
Appointed 01 April 2014, Resigned 13 February 2017
|
Resigned
|
|
|
David Crook - Director (British, 83 years old, born November 1943)
Appointed 26 July 1993, Resigned 30 July 2007
|
Resigned
|
|
|
Nicholas Daubney - Director (British, 76 years old, born December 1950)
Appointed 31 December 2013, Resigned 23 October 2017
|
Resigned
|
|
|
Peter Dixon - Director (British, 82 years old, born April 1944)
Appointed 10 June 2002, Resigned 31 July 2012
|
Resigned
|
|
|
Clifford Dixon - Director (British, 96 years old, born April 1930)
Appointed 26 July 1993, Resigned 01 May 1995
|
Resigned
|
|
|
Michael Ford - Director (British, 86 years old, born October 1940)
Appointed 20 June 2003, Resigned 06 December 2006
|
Resigned
|
|
|
Tom Gill - Director (British, 104 years old, born September 1922)
Appointed 21 February 2000, Resigned 06 December 2001
|
Resigned
|
|
|
Ray Harding - Director (British, 73 years old, born June 1953)
Appointed 07 July 2019, Resigned 01 September 2021
|
Resigned
|
|
|
Anthony Kenber - Director (British, 78 years old, born January 1948)
Appointed 06 July 2022, Resigned 14 March 2023
|
Resigned
|
|
|
Alan Measures - Director (British, 77 years old, born October 1949)
Appointed 29 January 2018, Resigned 26 December 2024
|
Resigned
|
|
|
David Pomfret - Director (British, 63 years old, born August 1963)
Appointed 01 August 2007
|
Active
|
|
|
Carolyn Rand - Director (British, 62 years old, born March 1964)
Appointed 31 October 2025
|
Active
|
|
|
Peter Stewart - Director (British, 80 years old, born October 1946)
Appointed 01 July 1995, Resigned 30 July 2007
|
Resigned
|
|
|
Derek Stringer - Director (British, 81 years old, born September 1945)
Appointed 20 May 2003, Resigned 31 December 2013
|
Resigned
|
|
|
Hein Van Den Wildenberg - Director (British, 61 years old, born August 1965)
Appointed 01 September 2021
|
Active
|
|
|
Roger Ward - Director (British, 81 years old, born November 1945)
Appointed 21 November 2006, Resigned 29 November 2017
|
Resigned
|
|
|
Gregory Warman - Director (British, 70 years old, born April 1956)
Appointed 21 February 2000, Resigned 30 June 2002
|
Resigned
|
|
|
Gary Webb - Director (British, 68 years old, born September 1958)
Appointed 04 January 2018, Resigned 31 October 2022
|
Resigned
|
|
|
John Wildbur - Director (British, 92 years old, born June 1934)
Appointed 21 February 2000, Resigned 27 March 2001
|
Resigned
|
|
|
David Williams - Director (British, 68 years old, born December 1958)
Appointed 12 December 2001, Resigned 02 August 2007
|
Resigned
|
|
|
Same-Day Company Services Limited - Nominee Secretary
Appointed 26 July 1993, Resigned 26 July 1993
|
Resigned
|
|
|
Wildman & Battell Limited - Nominee Director
Appointed 26 July 1993, Resigned 26 July 1993
|
Resigned
|