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Susan Bartlett - Director (British, 54 years old, born March 1972)
Appointed 14 October 2022
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Active
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Robert Bloor - Director (British, 58 years old, born November 1968)
Appointed 31 August 2021, Resigned 14 October 2022
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Resigned
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David Brown - Director (British, 92 years old, born July 1934)
Appointed 17 February 1997, Resigned 31 August 2000
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Resigned
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Paul Clark - Director (English, 74 years old, born November 1952)
Appointed 01 July 2002, Resigned 01 December 2015
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Resigned
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Betty Doyle - Nominee Director (British, 90 years old, born June 1936)
Appointed 14 February 1997, Resigned 17 February 1997
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Resigned
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Michael Dunn - Director (British, 83 years old, born June 1943)
Appointed 13 March 1998, Resigned 31 July 2002
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Resigned
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Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941)
Appointed 14 February 1997, Resigned 17 February 1997
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 14 February 1997, Resigned 17 February 1997
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Resigned
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Neville Fell - Director (British, 59 years old, born September 1967)
Appointed 30 July 2020, Resigned 16 December 2021
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Resigned
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Alan Gardner - Director (British, 84 years old, born April 1942)
Appointed 13 March 1998, Resigned 14 October 2014
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Resigned
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Christopher Harris - Director (British, 56 years old, born December 1970)
Appointed 01 January 2000, Resigned 28 February 2001
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Resigned
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Martyn Hindley - Director (British, 64 years old, born October 1962)
Appointed 14 October 2014, Resigned 20 February 2015
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Resigned
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Andrew Hunter - Director (British, 70 years old, born April 1956)
Appointed 01 June 2002, Resigned 12 February 2003
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Resigned
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Andrew Hunter - Director (British, 70 years old, born July 1956)
Appointed 17 February 1997, Resigned 30 April 2002
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Resigned
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Lesley Innes - Director (British, 68 years old, born January 1958)
Appointed 01 November 2001, Resigned 14 October 2014
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Resigned
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John Jago - Director (British, 80 years old, born February 1946)
Appointed 13 March 1998, Resigned 01 August 1999
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Resigned
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Alan Jenkins - Director (British, 79 years old, born June 1947)
Appointed 17 February 1997, Resigned 14 October 2014
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Resigned
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Joanne Kelly - Director (Irish, 51 years old, born July 1975)
Appointed 14 October 2022
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Active
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John Pitcher - Director (British, 44 years old, born December 1982)
Appointed 16 December 2021, Resigned 14 October 2022
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Resigned
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Matthew Porter - Director (British, 52 years old, born March 1974)
Appointed 15 October 2014, Resigned 30 April 2016
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Resigned
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Hugh Reynolds - Director (British, 88 years old, born May 1938)
Appointed 01 February 2000, Resigned 15 October 2014
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Resigned
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Seema Sangar - Director (British, 50 years old, born November 1976)
Appointed 15 October 2014, Resigned 29 July 2020
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Resigned
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John Stier - Director (British, 60 years old, born March 1966)
Appointed 19 June 2015, Resigned 01 August 2021
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Resigned
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Merlin Stone - Director (British, 78 years old, born July 1948)
Appointed 01 January 2000, Resigned 28 February 2001
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Resigned
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David Venus & Company Llp - Secretary
Appointed 15 October 2014, Resigned 18 August 2017
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Resigned
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Prism Cosec Limited - Secretary
Appointed 16 September 2020
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Active
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