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Matthew Aucott - Director
(British, 60 years old, born November 1966)
Appointed 23 July 1998, Resigned 09 September 1998
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Resigned
|
|
|
John Ayling - Director
(British, 82 years old, born April 1944)
Appointed 29 April 2002, Resigned 26 April 2004
|
Resigned
|
|
|
John Barnes - Director
(British, 67 years old, born January 1959)
Appointed 24 April 2006, Resigned 09 October 2014
|
Resigned
|
|
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Timothy Berg - Director
(British, 63 years old, born April 1963)
Appointed 16 August 2017, Resigned 05 December 2022
|
Resigned
|
|
|
John Bromley - Director
(British, 92 years old, born January 1934)
Appointed 09 September 1998, Resigned 20 July 2000
|
Resigned
|
|
|
Mark Curtin - Director
(British, 49 years old, born September 1977)
Appointed 21 June 2022
|
Active
|
|
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Francis D'souza - Director
(British, 48 years old, born January 1978)
Appointed 18 May 2023
|
Active
|
|
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William Gogerty - Director
(British, 40 years old, born November 1986)
Appointed 05 December 2022
|
Active
|
|
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Richard Groom - Director
(British, 84 years old, born June 1942)
Appointed 26 April 2004, Resigned 25 April 2006
|
Resigned
|
|
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Jonathan Hoffman - Director
(British, 77 years old, born July 1949)
Appointed 20 July 2000, Resigned 25 April 2006
|
Resigned
|
|
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Jonathan Rice - Director
(British, 79 years old, born February 1947)
Appointed 24 April 2006, Resigned 16 August 2017
|
Resigned
|
|
|
Paul Robin - Director
(British, 63 years old, born October 1963)
Appointed 16 August 2017, Resigned 21 June 2022
|
Resigned
|
|
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Roger Smith - Director
(British, 87 years old, born April 1939)
Appointed 09 September 1998, Resigned 29 April 2002
|
Resigned
|
|
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Richard White - Director
(British, 73 years old, born May 1953)
Appointed 16 August 2017, Resigned 18 May 2023
|
Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 23 July 1998, Resigned 09 September 1998
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Resigned
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