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Lewis Barrett - Director (British, 44 years old, born June 1982)
Appointed 28 July 2017, Resigned 01 January 2018
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Resigned
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Lewis Barrett - Director (British, 44 years old, born June 1982)
Appointed 07 April 2022
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Active
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Samuel Benoudiz - Director (French, 69 years old, born March 1957)
Appointed 19 October 2009, Resigned 28 October 2014
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Resigned
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John Boulton - Director (British, 71 years old, born December 1955)
Appointed 28 October 2014, Resigned 28 February 2022
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Resigned
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Laurence Bower - Director (British, 58 years old, born May 1968)
Appointed 15 November 2002, Resigned 18 October 2009
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Resigned
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Andrew Brown - Director (British, 56 years old, born May 1970)
Appointed 28 July 2017, Resigned 01 January 2018
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Resigned
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Jerome Caron - Director (French, 52 years old, born May 1974)
Appointed 19 October 2009, Resigned 14 February 2014
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Resigned
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Laurent Cedard - Director (French, 63 years old, born December 1963)
Appointed 28 June 2007, Resigned 01 July 2009
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Resigned
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David Evans - Director (British, 79 years old, born December 1947)
Appointed 04 April 1996, Resigned 12 March 2004
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Resigned
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Richard Gray - Director (British, 48 years old, born March 1978)
Appointed 18 October 2019
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Active
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Stephen Hull - Director (British, 70 years old, born May 1956)
Appointed 21 December 2001, Resigned 15 November 2002
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Resigned
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Robert Keep - Director (British, 69 years old, born October 1957)
Appointed 04 April 1996, Resigned 03 March 1999
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Resigned
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Xavier Lazennec - Director (French, 61 years old, born November 1965)
Appointed 01 January 2018, Resigned 06 September 2019
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Resigned
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David Reeve - Director (British, 63 years old, born March 1963)
Appointed 28 October 2014, Resigned 01 January 2018
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Resigned
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Mark Smith - Director (British, 59 years old, born November 1967)
Appointed 03 March 2023
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Active
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Anthony Stevenson - Director (British, 83 years old, born April 1943)
Appointed 01 September 1997, Resigned 28 May 2002
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Resigned
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Keith White - Director (British, 85 years old, born June 1941)
Appointed 01 May 1999, Resigned 30 June 2000
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Resigned
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Serge Widawski - Director (French, 68 years old, born January 1958)
Appointed 21 December 2001, Resigned 25 April 2006
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 03 March 2023
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 April 1996, Resigned 04 April 1996
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Resigned
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