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Graham Aynsley - Director (British, 61 years old, born February 1965)
Appointed 26 January 2017
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Active
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Robin Draper - Director (British, 62 years old, born June 1964)
Appointed 07 March 2001, Resigned 26 January 2017
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Resigned
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Owen Dukes - Director (British, 59 years old, born May 1967)
Appointed 21 July 2003, Resigned 12 March 2007
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Resigned
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Paul Eccleston - Director (British, 65 years old, born October 1961)
Appointed 30 September 2022, Resigned 27 August 2024
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Resigned
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Graham Jones - Director (British, 68 years old, born September 1958)
Appointed 23 August 2013, Resigned 08 April 2022
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Resigned
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Neil Ledger - Director (British, 69 years old, born May 1957)
Appointed 29 June 2011, Resigned 16 December 2014
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Resigned
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Duncan Little - Director (British, 63 years old, born May 1963)
Appointed 07 March 2001, Resigned 05 October 2004
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Resigned
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Jacqueline Little - Director (British, 86 years old, born December 1940)
Appointed 22 February 1994, Resigned 07 March 2001
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Resigned
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Edward Little - Director (British, 88 years old, born June 1938)
Appointed 22 February 1994, Resigned 07 March 2001
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Resigned
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Stephen Merrills - Director (British, 59 years old, born August 1967)
Appointed 05 February 2004, Resigned 11 November 2004
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Resigned
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Ian Morris - Director (British, 58 years old, born March 1968)
Appointed 29 June 2011, Resigned 23 June 2014
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Resigned
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Ian Reay - Director (British, 66 years old, born April 1960)
Appointed 18 January 2002, Resigned 06 January 2011
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Resigned
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Robert Tomlin - Director (British, 46 years old, born May 1980)
Appointed 27 August 2024
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Active
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Christopher Walsh - Director (British, 50 years old, born December 1976)
Appointed 01 July 2009, Resigned 26 September 2012
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Resigned
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Robert Zysblat - Director (British, 70 years old, born December 1956)
Appointed 05 February 2004, Resigned 11 November 2004
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Resigned
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Exclusive Networks S.A.S - Director
Appointed 01 July 2009
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 22 February 1994, Resigned 22 February 1994
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Resigned
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London Law Services Limited - Nominee Director
Appointed 22 February 1994, Resigned 22 February 1994
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Resigned
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