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Luke Alvarez - Director (British, 58 years old, born January 1968)
Appointed 08 April 2009, Resigned 24 March 2015
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Resigned
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Luke Alvarez - Director (British, 58 years old, born January 1968)
Appointed 25 February 2004, Resigned 31 May 2006
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Resigned
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Stewart Baker - Director (British, 43 years old, born April 1983)
Appointed 21 September 2017, Resigned 31 December 2023
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Resigned
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Simone Camilleri - Director (Maltese, 46 years old, born September 1980)
Appointed 16 May 2024
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Active
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Neil Chinn - Director (British, 73 years old, born June 1953)
Appointed 12 June 2000, Resigned 26 March 2004
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Resigned
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Norman Crowley - Director (Irish, 56 years old, born June 1970)
Appointed 25 February 2004, Resigned 04 May 2006
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Resigned
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Norman Crowley - Director (Irish, 56 years old, born June 1970)
Appointed 31 May 2006, Resigned 26 March 2009
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Resigned
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Carys Damon - Director (British, 50 years old, born September 1976)
Appointed 28 January 2022, Resigned 01 July 2024
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Resigned
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George Davies - Director (British, 80 years old, born September 1946)
Appointed 22 December 1997, Resigned 17 January 2005
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Resigned
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Lee Gregory - Director (British, 59 years old, born April 1967)
Appointed 22 December 1997, Resigned 17 January 2005
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Resigned
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Dean Harding - Director (British, 59 years old, born March 1967)
Appointed 02 June 1998, Resigned 29 October 2004
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Resigned
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Steven Holmes - Director (British, 54 years old, born October 1972)
Appointed 24 March 2015, Resigned 22 September 2017
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Resigned
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Roy Howell - Director (British, 76 years old, born June 1950)
Appointed 22 December 1997, Resigned 03 May 2002
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Resigned
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Russell Hoyle - Director (British, 77 years old, born October 1949)
Appointed 05 January 2000, Resigned 30 September 2008
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Resigned
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George Kennedy - Director (British, 87 years old, born December 1939)
Appointed 08 January 1998, Resigned 06 January 1999
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Resigned
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James O'halleran - Director (British, 76 years old, born November 1950)
Appointed 21 June 2000, Resigned 02 April 2015
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Resigned
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David Page - Director (British, 74 years old, born February 1952)
Appointed 27 January 2000, Resigned 22 January 2007
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Resigned
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Brooks Pierce - Director (American, 65 years old, born September 1961)
Appointed 31 December 2023
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Active
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David Powell - Director (British, 70 years old, born September 1956)
Appointed 22 December 1997, Resigned 18 January 2002
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Resigned
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James Richardson - Director (British, 51 years old, born August 1975)
Appointed 02 January 2025
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Active
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Richard Steele - Director (British, 71 years old, born April 1955)
Appointed 08 January 1998, Resigned 23 December 1999
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Resigned
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Peter Walton - Director (British, 75 years old, born August 1951)
Appointed 22 December 1997, Resigned 30 April 2000
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Resigned
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Roger Withers - Director (British, 84 years old, born August 1942)
Appointed 01 September 1998, Resigned 12 June 2000
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Resigned
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Pinsent Masons Director Limited - Nominee Director
Appointed 03 October 1997, Resigned 22 December 1997
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Resigned
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Pinsent Masons Secretarial Limited - Nominee Secretary
Appointed 03 October 1997, Resigned 22 December 1997
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Resigned
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