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David Ainsley - Director (British, 78 years old, born September 1948)
Appointed 26 February 2001, Resigned 06 March 2012
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Resigned
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Robert Bland - Director (British, 72 years old, born August 1954)
Appointed 09 March 2016, Resigned 26 January 2026
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Resigned
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Robert Bland - Director (British, 72 years old, born August 1954)
Appointed 22 July 2005, Resigned 31 December 2010
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Resigned
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Robert Forrester - Director (British, 57 years old, born September 1969)
Appointed 13 May 1999, Resigned 26 February 2001
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Resigned
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Malcolm Kershaw - Director (British, 88 years old, born December 1938)
Appointed 03 April 1998, Resigned 26 February 2001
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Resigned
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James Lloyd Thomas - Director (British, 55 years old, born October 1971)
Appointed 26 February 2001, Resigned 02 August 2004
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Resigned
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Gabriela MacRa - Director (British, 49 years old, born December 1977)
Appointed 18 March 2014
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Active
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David McEuen - Director (British, 86 years old, born April 1940)
Appointed 26 February 2001, Resigned 09 March 2016
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Resigned
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David Pickering - Director (British, 77 years old, born June 1949)
Appointed 26 February 2001, Resigned 19 September 2001
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Resigned
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Lionel Price - Director (British, 80 years old, born February 1946)
Appointed 26 February 2001, Resigned 29 January 2026
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Resigned
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Andrew Sanalitro - Director (British, 64 years old, born April 1962)
Appointed 06 March 2012, Resigned 04 September 2015
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Resigned
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Ian Springall - Director (British, 69 years old, born July 1957)
Appointed 03 April 1998, Resigned 26 February 2001
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Resigned
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Henry Tapper - Director (English, 65 years old, born November 1961)
Appointed 04 July 2024
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Active
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James Welch - Director (British, 57 years old, born April 1969)
Appointed 26 February 2001
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Active
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Nigel Wharton - Director (British, 63 years old, born November 1963)
Appointed 18 March 2014
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Active
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Michaelides Warner & Co Limited - Secretary
Appointed 20 January 2025, Resigned 03 April 2025
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 03 April 1998, Resigned 03 April 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 03 April 1998, Resigned 03 April 1998
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Resigned
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