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|
David Baynes - Director
(British, 62 years old, born January 1964)
Appointed 02 November 1994, Resigned 01 March 2000
|
Resigned
|
|
|
Iain Brown - Director
(British, 72 years old, born January 1954)
Appointed 16 November 1995, Resigned 12 March 1997
|
Resigned
|
|
|
Martin Cassey - Director
(British, 72 years old, born March 1954)
Appointed 16 November 1995, Resigned 17 June 1997
|
Resigned
|
|
|
Michael Cornwell - Director
(British, 88 years old, born October 1938)
Appointed 11 August 1999, Resigned 29 May 2003
|
Resigned
|
|
|
James Cumming - Director
(United Kingdom, 76 years old, born October 1950)
Appointed 22 August 2013
|
Active
|
|
|
Mark Elliott - Director
(British, 68 years old, born November 1958)
Appointed 08 December 2010
|
Active
|
|
|
Christopher Evans - Director
(British, 69 years old, born November 1957)
Appointed 12 December 1994, Resigned 21 May 2001
|
Resigned
|
|
|
Susan Flint - Director
(British, 64 years old, born May 1962)
Appointed 02 November 1994, Resigned 12 December 1994
|
Resigned
|
|
|
Stuart Gall - Director
(British, 64 years old, born October 1962)
Appointed 14 April 1998, Resigned 31 March 2005
|
Resigned
|
|
|
Ian Gilbert - Director
(British, 69 years old, born July 1957)
Appointed 02 November 1994, Resigned 12 December 1994
|
Resigned
|
|
|
Kevin Gray - Director
(British, 71 years old, born January 1955)
Appointed 25 April 1996, Resigned 12 August 1999
|
Resigned
|
|
|
Nicholas Grimond - Director
(British, 60 years old, born November 1966)
Appointed 14 April 1998, Resigned 28 September 2012
|
Resigned
|
|
|
Jan Holmstrom - Director
(Swedish, 73 years old, born January 1953)
Appointed 21 July 2010, Resigned 21 August 2013
|
Resigned
|
|
|
Wilson Jennings - Director
(British, 66 years old, born April 1960)
Appointed 01 March 2000, Resigned 10 October 2013
|
Resigned
|
|
|
Barnaby Kent - Director
(British, 50 years old, born November 1976)
Appointed 21 March 2023
|
Active
|
|
|
John Lewin - Director
(British, 60 years old, born February 1966)
Appointed 14 April 1998, Resigned 27 November 2000
|
Resigned
|
|
|
Nicholas Lowe - Director
(British, 48 years old, born July 1978)
Appointed 15 May 2017
|
Active
|
|
|
John Morris - Director
(Swiss, 96 years old, born June 1930)
Appointed 12 December 1994, Resigned 12 August 1999
|
Resigned
|
|
|
Charles Parker - Director
(British, 73 years old, born July 1953)
Appointed 14 January 1997, Resigned 07 February 1997
|
Resigned
|
|
|
Glenn Robinson - Director
(British, 60 years old, born April 1966)
Appointed 10 October 2013, Resigned 15 May 2017
|
Resigned
|
|
|
Patrick Rogers - Director
(British, 75 years old, born February 1951)
Appointed 09 December 1998, Resigned 15 February 2002
|
Resigned
|
|
|
Russell Singleton - Director
(British, 67 years old, born January 1959)
Appointed 10 October 2013
|
Active
|
|
|
Kevin Turnbull - Director
(British, 73 years old, born November 1953)
Appointed 02 November 1994, Resigned 12 March 1997
|
Resigned
|
|
|
David Voss - Director
(British, 77 years old, born March 1949)
Appointed 05 March 2002, Resigned 21 August 2013
|
Resigned
|
|
|
Peter Ward - Director
(British, 81 years old, born October 1945)
Appointed 01 November 2001, Resigned 24 May 2010
|
Resigned
|
|
|
Stephen Wheatley - Director
(British, 71 years old, born May 1955)
Appointed 01 November 1999, Resigned 28 February 2002
|
Resigned
|
|
|
Derek Whittaker - Director
(British, 97 years old, born July 1929)
Appointed 01 April 1995, Resigned 08 September 1998
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 06 October 1994, Resigned 02 November 1994
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 06 October 1994, Resigned 02 November 1994
|
Resigned
|
