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Adrian Bravington - Director
(British, 57 years old, born March 1969)
Appointed 09 February 2007, Resigned 13 March 2025
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Resigned
|
|
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Timothy Clark - Director
(British, 75 years old, born January 1951)
Appointed 30 May 1995, Resigned 30 May 1995
|
Resigned
|
|
|
Robert Flood - Director
(British, 67 years old, born August 1959)
Appointed 24 November 2008, Resigned 31 October 2015
|
Resigned
|
|
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Paul Halliwell - Director
(British, 57 years old, born July 1969)
Appointed 09 February 2007, Resigned 29 June 2007
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Resigned
|
|
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Paul Halliwell - Director
(British, 57 years old, born July 1969)
Appointed 23 April 2015
|
Active
|
|
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Michael Humphreys-Jones - Director
(British, 42 years old, born August 1984)
Appointed 29 March 2025
|
Active
|
|
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John Kendrick - Director
(British, 60 years old, born July 1966)
Appointed 30 May 1995, Resigned 09 February 2007
|
Resigned
|
|
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John Kendrick - Director
(British, 60 years old, born July 1966)
Appointed 19 November 2008, Resigned 01 August 2025
|
Resigned
|
|
|
Philip Marston - Director
(British, 54 years old, born April 1972)
Appointed 09 February 2007, Resigned 10 June 2008
|
Resigned
|
|
|
David McCarthy - Director
(British, 56 years old, born June 1970)
Appointed 09 February 2007, Resigned 10 June 2008
|
Resigned
|
|
|
David McCarthy - Director
(British, 56 years old, born June 1970)
Appointed 31 March 2025
|
Active
|
|
|
Michael O'connor - Director
(Irish, 59 years old, born March 1967)
Appointed 30 May 1995, Resigned 30 June 1995
|
Resigned
|
|
|
Robert Rafferty - Director
(British, 57 years old, born March 1969)
Appointed 31 January 2018
|
Active
|
|
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Robert Reeve - Nominee Director
(British, 95 years old, born September 1931)
Appointed 01 February 1995, Resigned 30 May 1995
|
Resigned
|
|
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Francis Reil - Director
(British, 69 years old, born March 1957)
Appointed 09 February 2007, Resigned 30 September 2011
|
Resigned
|
|
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Drusilla Rowe - Nominee Director
(British, 65 years old, born April 1961)
Appointed 01 February 1995, Resigned 30 May 1995
|
Resigned
|
|
|
Nicholas Salisbury - Director
(British, 70 years old, born August 1956)
Appointed 22 June 1995, Resigned 28 July 2005
|
Resigned
|
|
|
David Summers - Director
(British, 42 years old, born February 1984)
Appointed 23 January 2020, Resigned 31 January 2024
|
Resigned
|
|
|
James Thompson - Director
(British, 79 years old, born May 1947)
Appointed 30 May 1995, Resigned 01 November 2002
|
Resigned
|
|
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Terence Tindall - Director
(British, 77 years old, born June 1949)
Appointed 22 June 1995, Resigned 01 November 2001
|
Resigned
|
|
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Trusec Limited - Nominee Secretary
Appointed 01 February 1995, Resigned 30 May 1995
|
Resigned
|
