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Anthony Bowman - Director (British, 80 years old, born February 1946)
Appointed 02 August 1999, Resigned 01 October 2020
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Resigned
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Rory Bowman - Director (British, 66 years old, born October 1960)
Appointed 02 August 1999
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Active
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Antony Francheterre - Director (French, 56 years old, born March 1970)
Appointed 01 October 2020
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Active
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John Hunter - Director (British, 67 years old, born June 1959)
Appointed 01 October 1999, Resigned 30 June 2001
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Resigned
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Philippa Pelly - Director (British, 77 years old, born March 1949)
Appointed 02 August 1999, Resigned 01 October 2020
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Resigned
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Jeremy Pickering - Director (British, 63 years old, born November 1963)
Appointed 01 October 1999, Resigned 31 December 2006
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Resigned
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Robert Reid - Director (British, 78 years old, born May 1948)
Appointed 01 October 1999, Resigned 31 January 2009
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Resigned
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Mark Robinson - Director (British, 61 years old, born September 1965)
Appointed 01 January 2004, Resigned 02 October 2008
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Resigned
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Bertrand Vaz - Director (French, 66 years old, born December 1960)
Appointed 01 October 2020
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Active
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Lawrence Watson - Director (British, 61 years old, born June 1965)
Appointed 01 October 1999, Resigned 08 August 2008
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Resigned
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Mk Company Directors Limited - Nominee Director
Appointed 08 April 1999, Resigned 02 August 1999
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Resigned
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Mk Company Secretaries Limited - Nominee Secretary
Appointed 08 April 1999, Resigned 02 August 1999
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Resigned
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