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David Austin - Director
(British, 56 years old, born November 1970)
Appointed 01 April 2017
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Active
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Barry Bennett - Director
(Irish, 75 years old, born September 1951)
Appointed 27 June 1996, Resigned 22 December 2006
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Resigned
|
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Derek Borer - Director
(British, 86 years old, born July 1940)
Appointed 29 March 1999, Resigned 01 August 2002
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Resigned
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James Hambro - Director
(British, 77 years old, born March 1949)
Appointed 22 December 2006, Resigned 26 October 2011
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Resigned
|
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Philip Holland - Director
(British, 56 years old, born January 1970)
Appointed 17 October 2011, Resigned 01 April 2017
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Resigned
|
|
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Richard Howell - Director
(British, 61 years old, born October 1965)
Appointed 01 April 2017
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Active
|
|
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Cornelius Hurley - Director
(Irish, 68 years old, born April 1958)
Appointed 27 June 1996, Resigned 01 August 2002
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Resigned
|
|
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Harry Hyman - Director
(British, 70 years old, born August 1956)
Appointed 22 December 2006
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Active
|
|
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Paul Isaacs - Director
(British, 63 years old, born May 1963)
Appointed 01 October 2003, Resigned 15 August 2005
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Resigned
|
|
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Victor Newman - Director
(British, 72 years old, born October 1954)
Appointed 03 July 2001, Resigned 22 December 2006
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Resigned
|
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Christopher Scott - Director
(British, 54 years old, born February 1972)
Appointed 15 August 2005, Resigned 22 December 2006
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Resigned
|
|
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Richard Upton - Director
(British, 59 years old, born July 1967)
Appointed 03 December 2002, Resigned 22 December 2006
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Resigned
|
|
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Margaret Vaughan - Director
(British, 61 years old, born February 1965)
Appointed 10 July 2007, Resigned 30 April 2014
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Resigned
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|
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Timothy Walker Arnott - Director
(British, 75 years old, born August 1951)
Appointed 22 December 2006, Resigned 01 April 2017
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 27 June 1996, Resigned 27 June 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 27 June 1996, Resigned 27 June 1996
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Resigned
|
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Combined Secretarial Services Limited - Nominee Director
Appointed 27 June 1996, Resigned 27 June 1996
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Resigned
|
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J O Hambro Capital Management Limited - Secretary
Appointed 22 December 2006, Resigned 30 April 2014
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Resigned
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Nexus Management Services Limited - Secretary
Appointed 01 May 2014
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Active
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