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John Barnsley - Director
(British, 78 years old, born May 1948)
Appointed 31 July 2006, Resigned 16 September 2010
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Resigned
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Michael Bennett - Director
(British, 61 years old, born March 1965)
Appointed 13 November 2002, Resigned 05 June 2006
|
Resigned
|
|
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William Bottomley - Director
(British, 82 years old, born June 1944)
Appointed 04 April 2011, Resigned 29 April 2015
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Resigned
|
|
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Paul Clifford - Director
(British, 74 years old, born March 1952)
Appointed 27 June 2008, Resigned 12 April 2010
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Resigned
|
|
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Charles Evans Lombe - Director
(British, 55 years old, born March 1971)
Appointed 29 September 2000, Resigned 20 February 2001
|
Resigned
|
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Andrew Fraser - Director
(British, 69 years old, born August 1957)
Appointed 07 January 2008, Resigned 04 April 2011
|
Resigned
|
|
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Jocelin Harris - Director
(British, 81 years old, born November 1945)
Appointed 19 May 1999, Resigned 13 November 2002
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Resigned
|
|
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Pieter Hooft - Director
(Dutch, 63 years old, born September 1963)
Appointed 22 September 2009, Resigned 04 April 2011
|
Resigned
|
|
|
Magnus Kelly - Director
(British, 61 years old, born June 1965)
Appointed 01 February 2002, Resigned 08 April 2002
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Resigned
|
|
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Nicholas Lowe - Director
(British, 48 years old, born July 1978)
Appointed 15 May 2017
|
Active
|
|
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Roger Mathers - Director
(British, 79 years old, born September 1947)
Appointed 04 April 2011, Resigned 29 April 2015
|
Resigned
|
|
|
Timothy Maunder - Director
(British, 68 years old, born May 1958)
Appointed 22 June 2001, Resigned 04 December 2005
|
Resigned
|
|
|
Marc Meyohas - Director
(French, 55 years old, born June 1971)
Appointed 11 March 1996, Resigned 31 August 2008
|
Resigned
|
|
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Hilary Meyrick - Director
(British, 56 years old, born June 1970)
Appointed 20 February 2001, Resigned 13 November 2002
|
Resigned
|
|
|
Nicholas O'connor - Director
(British, 56 years old, born February 1970)
Appointed 29 October 2010, Resigned 04 April 2011
|
Resigned
|
|
|
Martin Pexton - Director
(British, 70 years old, born September 1956)
Appointed 19 June 2006, Resigned 11 September 2009
|
Resigned
|
|
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Robert Rayne - Director
(British, 77 years old, born January 1949)
Appointed 17 August 2000, Resigned 31 January 2009
|
Resigned
|
|
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Glenn Robinson - Director
(British, 60 years old, born April 1966)
Appointed 29 April 2015, Resigned 15 May 2017
|
Resigned
|
|
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Russell Singleton - Director
(British, 67 years old, born January 1959)
Appointed 29 April 2015
|
Active
|
|
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Peter Smyth - Director
(Irish, 74 years old, born March 1952)
Appointed 29 September 2000, Resigned 31 January 2009
|
Resigned
|
|
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James Szpiro - Director
(British, 53 years old, born August 1973)
Appointed 14 January 2009, Resigned 04 April 2011
|
Resigned
|
|
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Gordon Willoughby - Director
(British, 64 years old, born June 1962)
Appointed 25 April 2005, Resigned 19 June 2006
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Resigned
|
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Ashcroft Cameron Nominees Limited - Nominee Director
Appointed 08 March 1996, Resigned 11 March 1996
|
Resigned
|
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Ashcroft Cameron Secretaries Limited - Nominee Secretary
Appointed 08 March 1996, Resigned 13 July 2000
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Resigned
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