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Sukhpal Bal - Director (British, 50 years old, born June 1976)
Appointed 12 January 2004, Resigned 24 May 2021
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Resigned
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Sukhpal Bal - Director (British, 50 years old, born June 1976)
Appointed 01 September 1999, Resigned 20 March 2003
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Resigned
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Louise Bosworth - Director (British, 54 years old, born February 1972)
Appointed 03 December 2018, Resigned 29 November 2019
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Resigned
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Rabinder Buttar - Director (British, 63 years old, born July 1963)
Appointed 22 June 2010, Resigned 24 May 2021
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Resigned
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Rabinder Buttar - Director (British, 63 years old, born July 1963)
Appointed 24 January 1997, Resigned 22 June 2010
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Resigned
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John Hladkiwskyj - Director (British, 64 years old, born May 1962)
Appointed 01 February 2005, Resigned 01 June 2006
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Resigned
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Sinisa Kraiger - Director (Croation, 62 years old, born April 1964)
Appointed 01 December 1999, Resigned 12 December 2002
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Resigned
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Barry Lattimore - Director (British, 63 years old, born October 1963)
Appointed 03 December 2018, Resigned 11 May 2020
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Resigned
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Satinder McGregor - Director (British, 58 years old, born September 1968)
Appointed 16 June 2005, Resigned 22 June 2010
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Resigned
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Claire Rielly - Director (British, 59 years old, born October 1967)
Appointed 15 February 2021
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Active
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Kevin Turland - Director (British, 57 years old, born March 1969)
Appointed 03 December 2018
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Active
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Shoona Vincent - Director (British, 62 years old, born February 1964)
Appointed 01 February 2005, Resigned 22 April 2005
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Resigned
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First Directors Limited - Nominee Director
Appointed 21 January 1997, Resigned 01 August 1997
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 21 January 1997, Resigned 01 August 1997
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Resigned
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Halco Secretaries Limited - Secretary
Appointed 12 February 2020, Resigned 17 November 2023
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Resigned
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Jtc (Uk) Limited - Secretary
Appointed 17 November 2023
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Active
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