|
|
Laurence Beard - Director
(British, 61 years old, born May 1965)
Appointed 01 April 2019
|
Active
|
|
|
David Bennett - Director
(British, 60 years old, born October 1966)
Appointed 18 April 2023, Resigned 17 November 2025
|
Resigned
|
|
|
Ashok Bhardwaj - Nominee Secretary
(British)
Appointed 07 October 1998, Resigned 07 October 1998
|
Resigned
|
|
|
Tony Bunker - Director
(British, 59 years old, born July 1967)
Appointed 28 November 2007, Resigned 07 October 2016
|
Resigned
|
|
|
Zac Dixon - Director
(British, 45 years old, born August 1981)
Appointed 21 January 2016, Resigned 19 November 2025
|
Resigned
|
|
|
Grenville Dooley - Director
(British, 63 years old, born November 1963)
Appointed 28 November 2007, Resigned 24 April 2014
|
Resigned
|
|
|
Joanne Ellson - Director
(British, 57 years old, born November 1969)
Appointed 13 February 2020, Resigned 17 November 2025
|
Resigned
|
|
|
David Harmer - Director
(British, 87 years old, born October 1939)
Appointed 15 July 1999, Resigned 31 May 2002
|
Resigned
|
|
|
Darrell Holmes - Director
(British, 61 years old, born September 1965)
Appointed 13 July 2004, Resigned 28 November 2007
|
Resigned
|
|
|
Stephen Howard - Director
(British, 67 years old, born October 1959)
Appointed 07 October 1998, Resigned 18 June 2015
|
Resigned
|
|
|
Richard Jolly - Director
(British, 73 years old, born June 1953)
Appointed 01 April 2019, Resigned 31 December 2023
|
Resigned
|
|
|
Andrew Jones - Director
(British, 52 years old, born March 1974)
Appointed 01 April 2019
|
Active
|
|
|
Hannah Leggatt - Director
(British, 43 years old, born December 1983)
Appointed 18 April 2023, Resigned 17 November 2025
|
Resigned
|
|
|
John Mallard - Director
(British, 97 years old, born September 1929)
Appointed 07 October 1998, Resigned 30 September 2003
|
Resigned
|
|
|
Paul O'driscoll - Director
(British, 65 years old, born May 1961)
Appointed 21 October 2016, Resigned 17 November 2025
|
Resigned
|
|
|
Chidinma Obi - Director
(British, 35 years old, born July 1991)
Appointed 24 April 2014, Resigned 07 October 2016
|
Resigned
|
|
|
David Roberts - Director
(British, 79 years old, born November 1947)
Appointed 21 May 2015, Resigned 13 February 2020
|
Resigned
|
|
|
Michael Thomas - Director
(British, 70 years old, born April 1956)
Appointed 28 November 2007, Resigned 10 February 2020
|
Resigned
|
|
|
Chris Traxson - Director
(British, 80 years old, born June 1946)
Appointed 16 May 2013, Resigned 24 April 2014
|
Resigned
|
|
|
Chris Traxson - Director
(British, 80 years old, born June 1946)
Appointed 24 April 2014, Resigned 07 October 2016
|
Resigned
|
|
|
Chris Traxson - Director
(British, 80 years old, born June 1946)
Appointed 07 October 2016, Resigned 11 October 2017
|
Resigned
|
|
|
Nicholas Wallace - Director
(British, 62 years old, born December 1964)
Appointed 01 April 2019
|
Active
|
|
|
Martin Warner - Director
(British, 73 years old, born June 1953)
Appointed 28 November 2007, Resigned 13 February 2020
|
Resigned
|
|
|
Bhardwaj Corporate Services Limited - Nominee Director
Appointed 07 October 1998, Resigned 07 October 1998
|
Resigned
|
