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Ashley Barnes - Director (British, 48 years old, born September 1978)
Appointed 02 June 2023
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Active
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Peter Charlton - Nominee Director (British, 71 years old, born December 1955)
Appointed 15 January 1997, Resigned 26 June 1997
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Resigned
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David Coombes - Director (British, 65 years old, born January 1961)
Appointed 07 March 2016, Resigned 02 June 2023
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Resigned
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Ken Copeland - Director (Australian, 75 years old, born September 1951)
Appointed 09 January 1998, Resigned 30 April 1998
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Resigned
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Martin Della - Director (British, 52 years old, born March 1974)
Appointed 02 October 2025
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Active
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Maureen Frank - Director (Irish, 56 years old, born April 1970)
Appointed 09 January 1998, Resigned 01 April 1998
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Resigned
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Anthony Hodgins - Director (British, 70 years old, born September 1956)
Appointed 15 May 1998, Resigned 02 June 2023
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Resigned
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Debbie Houghton - Director (British, 50 years old, born March 1976)
Appointed 02 June 2023, Resigned 02 October 2025
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Resigned
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Thomas O'neill - Director (British, 66 years old, born October 1960)
Appointed 01 November 2015, Resigned 30 November 2019
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Resigned
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Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 15 January 1997, Resigned 26 June 1997
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Resigned
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Paul Spink - Director (British, 69 years old, born July 1957)
Appointed 01 September 2019, Resigned 02 June 2023
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Resigned
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David Steinberg - Director (British, 66 years old, born February 1960)
Appointed 26 June 1997, Resigned 17 December 1997
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Resigned
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Laurence Street - Director (Australian, 100 years old, born July 1926)
Appointed 09 January 1998, Resigned 15 May 1998
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Resigned
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Adrian Wheale - Director (British, 74 years old, born September 1952)
Appointed 09 January 1998, Resigned 23 May 2018
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Resigned
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Anthony Willis - Director (British/New Zealander, 85 years old, born November 1941)
Appointed 26 June 1997, Resigned 17 December 1997
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Resigned
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Alan Woods - Director (British, 62 years old, born February 1964)
Appointed 02 October 2025
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Active
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 15 January 1997, Resigned 17 December 1997
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Resigned
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