|
|
Michael Biggs - Director
(British, 74 years old, born August 1952)
Appointed 22 July 1997, Resigned 31 December 2003
|
Resigned
|
|
|
Charlotte Birks - Director
(British, 50 years old, born September 1976)
Appointed 12 September 2018, Resigned 03 October 2018
|
Resigned
|
|
|
Allan Bridgewater - Director
(British, 90 years old, born August 1936)
Appointed 09 January 1997, Resigned 31 December 1997
|
Resigned
|
|
|
Lee Callaghan - Director
(British, 62 years old, born August 1964)
Appointed 09 September 2025
|
Active
|
|
|
Thomas Fraser - Director
(Australian, 67 years old, born November 1959)
Appointed 01 October 1997, Resigned 22 September 2000
|
Resigned
|
|
|
Richard Harvey - Director
(British, 76 years old, born July 1950)
Appointed 09 January 1997, Resigned 31 December 2001
|
Resigned
|
|
|
Alexander Haynes - Director
(British, 34 years old, born July 1992)
Appointed 10 April 2019, Resigned 18 February 2021
|
Resigned
|
|
|
Rowan Hostler - Director
(British, 58 years old, born December 1968)
Appointed 30 September 2015, Resigned 16 February 2018
|
Resigned
|
|
|
Glen James - Director
(British, 74 years old, born August 1952)
Appointed 16 December 1996, Resigned 09 January 1997
|
Resigned
|
|
|
Jamie MacIntyre - Director
(Scottish, 38 years old, born June 1988)
Appointed 09 September 2025
|
Active
|
|
|
Jonathan Marks - Director
(British, 61 years old, born March 1965)
Appointed 16 December 1996, Resigned 09 January 1997
|
Resigned
|
|
|
Alice Morgan - Director
(British, 43 years old, born July 1983)
Appointed 09 September 2025
|
Active
|
|
|
Adaeze Okike - Director
(British, 41 years old, born April 1985)
Appointed 08 March 2018, Resigned 10 April 2019
|
Resigned
|
|
|
Helen Potter - Director
(British, 44 years old, born October 1982)
Appointed 31 December 2020, Resigned 06 August 2025
|
Resigned
|
|
|
David Rose - Director
(British, 76 years old, born March 1950)
Appointed 23 September 2008, Resigned 31 December 2020
|
Resigned
|
|
|
Rhona Sim - Director
(British, 61 years old, born February 1965)
Appointed 18 February 2021, Resigned 08 January 2026
|
Resigned
|
|
|
Philip Twyman - Director
(Australian, 82 years old, born March 1944)
Appointed 01 January 2002, Resigned 31 March 2004
|
Resigned
|
|
|
Anthony Wyand - Director
(British, 83 years old, born November 1943)
Appointed 01 January 2002, Resigned 31 July 2003
|
Resigned
|
|
|
Aviva Company Secretarial Services Limited - Director
Appointed 18 March 2004, Resigned 30 September 2015
|
Resigned
|
|
|
Aviva Company Secretarial Services Limited - Secretary
Appointed 16 November 2000
|
Active
|
|
|
Aviva Director Services Limited - Director
Appointed 21 April 2004, Resigned 30 September 2015
|
Resigned
|
