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Bharat Amin - Director
(British, 76 years old, born August 1950)
Appointed 18 October 2005
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Active
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Keith Ashworth-Lord - Director
(British, 70 years old, born January 1956)
Appointed 21 March 2000, Resigned 19 July 2005
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Resigned
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Andrew Barrett - Director
(British, 52 years old, born October 1974)
Appointed 19 July 2005, Resigned 22 May 2006
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Resigned
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Surbjit Chadda - Director
(British, 55 years old, born September 1971)
Appointed 25 February 2008, Resigned 30 April 2014
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Resigned
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Paul Heydon - Director
(British, 74 years old, born May 1952)
Appointed 16 February 2005, Resigned 10 June 2005
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Resigned
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Michael Kenyon - Director
(British, 60 years old, born July 1966)
Appointed 04 January 1999, Resigned 21 October 2005
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Resigned
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Dennis King - Director
(British, 86 years old, born February 1940)
Appointed 25 March 2010, Resigned 01 November 2020
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Resigned
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Robert Lambourne - Director
(British, 74 years old, born February 1952)
Appointed 12 October 2005, Resigned 25 March 2010
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Resigned
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Richard Prime - Director
(British, 72 years old, born March 1954)
Appointed 01 November 2001, Resigned 23 March 2005
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Resigned
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Ade Roberts - Director
(British, 46 years old, born September 1980)
Appointed 19 July 2005, Resigned 12 February 2009
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Resigned
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Jeremy Utton - Director
(British, 73 years old, born September 1953)
Appointed 04 January 1999, Resigned 23 March 2005
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Resigned
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Mark Wallace - Director
(British, 55 years old, born March 1971)
Appointed 16 February 2005, Resigned 01 March 2007
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Resigned
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Bbr Secretaries Limited - Secretary
Appointed 24 January 2001, Resigned 19 July 2005
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Resigned
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Rm Nominees Limited - Nominee Director
Appointed 23 December 1998, Resigned 23 December 1998
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Resigned
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Rm Registrars Limited - Nominee Secretary
Appointed 23 December 1998, Resigned 23 December 1998
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Resigned
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