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Catherine Birkett - Director (British, 53 years old, born October 1973)
Appointed 15 October 2015, Resigned 31 May 2018
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Resigned
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Wayne Churchill - Director (South African, 68 years old, born October 1958)
Appointed 11 December 2013, Resigned 15 October 2015
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Resigned
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Greg Clarke - Director (British, 69 years old, born October 1957)
Appointed 03 May 2013, Resigned 11 December 2013
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Resigned
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Richard Croft - Director (British, 63 years old, born July 1963)
Appointed 28 February 2006, Resigned 28 February 2014
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Resigned
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Graham Davies - Director (British, 65 years old, born May 1961)
Appointed 05 June 1995, Resigned 25 July 2001
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Resigned
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Geoffrey Fenton - Director (British, 72 years old, born April 1954)
Appointed 18 December 1998, Resigned 30 September 2001
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Resigned
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Dwight Gardiner - Director (British,American, 62 years old, born June 1964)
Appointed 03 December 2001, Resigned 06 May 2008
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Resigned
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Philip Grannum - Director (British, 58 years old, born October 1968)
Appointed 15 November 2016, Resigned 13 October 2017
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Resigned
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Terence Hart - Director (British, 61 years old, born September 1965)
Appointed 14 August 2000, Resigned 28 February 2006
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Resigned
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David Hicks - Director (British, 66 years old, born March 1960)
Appointed 14 April 2000, Resigned 03 December 2001
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Resigned
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Peter Hill - Director (British, 82 years old, born April 1944)
Appointed 14 April 2000, Resigned 03 December 2001
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Resigned
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Yasmin Jaffer - Director (British, 69 years old, born November 1957)
Appointed 15 October 2015, Resigned 13 December 2017
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Resigned
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Jessica Kaman - Director (American, 52 years old, born February 1974)
Appointed 31 May 2018
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Active
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Christopher McKee - Director (American, 58 years old, born October 1968)
Appointed 31 May 2018
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Active
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Michael Mulford - Director (British, 64 years old, born November 1962)
Appointed 11 December 2013, Resigned 15 October 2015
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Resigned
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Philip Mullan - Director (British, 71 years old, born August 1955)
Appointed 01 December 1995, Resigned 30 June 1998
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Resigned
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Brian Mulligan - Director (British, 75 years old, born October 1951)
Appointed 01 February 1997, Resigned 15 November 2001
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Resigned
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Bradley Palmer - Director (British, 56 years old, born December 1970)
Appointed 25 August 2011, Resigned 21 September 2012
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Resigned
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John Protheroe - Director (British, 64 years old, born January 1962)
Appointed 17 July 1996, Resigned 25 July 2001
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Resigned
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Neil Rafferty - Director (British, 69 years old, born October 1957)
Appointed 03 December 2001, Resigned 28 February 2002
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Resigned
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David Rowe - Director (British, 68 years old, born December 1958)
Appointed 01 August 1994, Resigned 09 May 2013
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Resigned
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John Shearing - Director (British, 77 years old, born February 1949)
Appointed 15 October 2015, Resigned 15 November 2016
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Resigned
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Michael Sicoli - Director (American, 56 years old, born October 1970)
Appointed 31 May 2018
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Active
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Keith Teare - Director (British, 72 years old, born August 1954)
Appointed 01 August 1994, Resigned 29 November 1996
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Resigned
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Mark Thompson - Director (British, 63 years old, born September 1963)
Appointed 11 December 2013, Resigned 15 October 2015
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Resigned
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Gareth Williams - Director (British, 60 years old, born March 1966)
Appointed 15 October 2015, Resigned 31 May 2018
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Resigned
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Keith Young - Director (British, 88 years old, born July 1938)
Appointed 21 April 1995, Resigned 12 February 1996
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Resigned
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Luciene James Limited - Nominee Director
Appointed 01 August 1994, Resigned 01 August 1994
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 01 August 1994, Resigned 01 August 1994
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Resigned
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