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Peter Anderton - Director (British, 75 years old, born May 1951)
Appointed 03 July 2017, Resigned 22 May 2020
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Resigned
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Raghunath Chandrasekaran - Director (British, 45 years old, born April 1981)
Appointed 03 July 2017
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Active
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Alastair Cooper - Director (British, 59 years old, born February 1967)
Appointed 01 November 2012, Resigned 20 May 2022
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Resigned
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James Gascoigne - Director (British, 43 years old, born December 1983)
Appointed 03 July 2017
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Active
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Kevin Hall - Director (British, 63 years old, born December 1963)
Appointed 01 February 2023
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Active
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Alistair Nichol - Director (British, 66 years old, born June 1960)
Appointed 01 October 2001, Resigned 03 March 2008
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Resigned
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Alistair Nichol - Director (British, 66 years old, born June 1960)
Appointed 07 July 2011, Resigned 04 July 2012
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Resigned
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Barry Richardson - Director (British, 67 years old, born December 1959)
Appointed 10 August 2001, Resigned 31 May 2016
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Resigned
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Charles Ridgway - Director (British, 92 years old, born January 1934)
Appointed 12 April 1995, Resigned 19 August 2016
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Resigned
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Charles Ridgway - Director (British, 64 years old, born May 1962)
Appointed 08 August 2001
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Active
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Trevor Thornton - Director (British, 79 years old, born August 1947)
Appointed 09 August 2001, Resigned 15 May 2002
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Resigned
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Rebecca Wood - Director (British, 50 years old, born November 1976)
Appointed 11 October 2023
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Active
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Simco Company Services Limited - Nominee Secretary
Appointed 24 March 1995, Resigned 12 April 1995
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Resigned
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Simco Director A Limited - Nominee Director
Appointed 24 March 1995, Resigned 12 April 1995
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Resigned
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