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Paul Ashby - Director
(British, 68 years old, born September 1958)
Appointed 19 May 1998, Resigned 27 November 2002
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Resigned
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Michael Banbury - Director
(British, 91 years old, born February 1935)
Appointed 07 December 1994, Resigned 24 September 1997
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Resigned
|
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Derek Bell - Director
(British, 79 years old, born March 1947)
Appointed 18 May 2006, Resigned 13 June 2012
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Resigned
|
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Brian Biggs - Director
(British, 88 years old, born May 1938)
Appointed 07 December 1994, Resigned 27 November 1995
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Resigned
|
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Michael Bucktin - Director
(British, 81 years old, born March 1945)
Appointed 27 October 1998, Resigned 31 March 2007
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Resigned
|
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Sune Christensen - Director
(Danish, 53 years old, born February 1973)
Appointed 01 November 2016, Resigned 29 October 2023
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Resigned
|
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Bradley Cummings - Director
(British, 68 years old, born February 1958)
Appointed 05 February 1999, Resigned 29 March 2007
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Resigned
|
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Lawrence Dalrymple - Director
(British, 84 years old, born October 1942)
Appointed 06 May 1994, Resigned 25 September 2008
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Resigned
|
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Leonard Davis - Director
(British, 77 years old, born October 1949)
Appointed 11 October 2005, Resigned 27 March 2006
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Resigned
|
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Philip Denham - Director
(British, 77 years old, born June 1949)
Appointed 07 December 1994, Resigned 25 September 2008
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Resigned
|
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Thomas Drennan - Director
(British, 71 years old, born June 1955)
Appointed 14 August 1997, Resigned 30 June 2000
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Resigned
|
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Ronald Fearon - Director
(British, 78 years old, born June 1948)
Appointed 07 December 1994, Resigned 08 August 1996
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Resigned
|
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Michael Gallagher - Director
(British, 69 years old, born August 1957)
Appointed 01 May 1997, Resigned 05 February 1999
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Resigned
|
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George Gibbons - Director
(British, 89 years old, born November 1937)
Appointed 07 December 1994, Resigned 06 August 1997
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Resigned
|
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Richard Heslop - Director
(British, 75 years old, born June 1951)
Appointed 07 December 1994, Resigned 27 October 1998
|
Resigned
|
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Stephen Jellis - Director
(British, 82 years old, born November 1944)
Appointed 25 September 2008, Resigned 31 October 2023
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Resigned
|
|
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Mark Jewiss - Director
(British, 66 years old, born September 1960)
Appointed 02 December 2002, Resigned 30 October 2023
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Resigned
|
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Geoffrey Lord - Director
(British, 78 years old, born October 1948)
Appointed 16 June 2006, Resigned 15 November 2023
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Resigned
|
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Richard Lukes - Director
(British, 71 years old, born April 1955)
Appointed 02 December 1996, Resigned 04 April 2006
|
Resigned
|
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Alexander MacKenzie - Director
(British, 69 years old, born September 1957)
Appointed 18 August 2020, Resigned 16 November 2023
|
Resigned
|
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Kenneth Marshall - Director
(British, 83 years old, born July 1943)
Appointed 19 May 1998, Resigned 30 September 2005
|
Resigned
|
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Kenneth Moss - Director
(Australian, 81 years old, born August 1945)
Appointed 15 August 2003, Resigned 26 March 2007
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Resigned
|
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Gary Newman - Director
(British, 71 years old, born May 1955)
Appointed 25 September 2008, Resigned 31 October 2023
|
Resigned
|
|
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Mark Nicholson - Director
(British, 76 years old, born November 1950)
Appointed 10 July 2000, Resigned 07 November 2008
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Resigned
|
|
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David Noakes - Director
(British, 61 years old, born June 1965)
Appointed 31 December 2012
|
Active
|
|
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Mark Ranson - Director
(British, 70 years old, born July 1956)
Appointed 05 January 2009, Resigned 01 June 2011
|
Resigned
|
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Jaqueline Readman - Director
(British, 62 years old, born March 1964)
Appointed 13 June 2012, Resigned 31 December 2012
|
Resigned
|
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John Rutherford - Director
(British, 75 years old, born October 1951)
Appointed 06 May 1994, Resigned 21 October 1998
|
Resigned
|
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Nils Thulin - Director
(Swedish, 49 years old, born November 1977)
Appointed 25 June 2013, Resigned 01 November 2016
|
Resigned
|
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David Waterhouse - Director
(British, 73 years old, born October 1953)
Appointed 06 August 1997, Resigned 29 March 2007
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Resigned
|
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John Wright - Director
(British, 71 years old, born April 1955)
Appointed 07 December 1994, Resigned 03 June 1999
|
Resigned
|
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A B & C Secretarial Limited - Nominee Secretary
Appointed 13 April 1994, Resigned 06 May 1994
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Resigned
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