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Christopher Allum - Director (British, 74 years old, born May 1952)
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Resigned
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Stephen Beaumont - Director (British, 67 years old, born November 1959)
Appointed 04 August 2022
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Active
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Patricia Clarke - Director (British, 72 years old, born November 1954)
Appointed 12 January 1999, Resigned 25 October 2001
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Resigned
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Robert Kemp - Director (British, 80 years old, born September 1946)
Appointed 12 January 1999, Resigned 25 October 2001
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Resigned
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Neil MacK - Director (British, 53 years old, born May 1973)
Appointed 04 August 2022
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Active
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John Morris - Director (British, 83 years old, born September 1943)
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Resigned
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Matthew Pound - Director (British, 57 years old, born October 1969)
Appointed 04 August 2022
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Active
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Windsor House Nominees Limited - Nominee Director
Appointed 06 September 1993, Resigned 30 September 1993
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Resigned
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Winsec Limited - Nominee Secretary
Appointed 06 September 1993, Resigned 30 September 1993
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Resigned
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