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Kim Clarke - Director (British, 66 years old, born October 1960)
Appointed 20 May 1999, Resigned 02 April 2002
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Resigned
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Simon Evans - Director (British, 54 years old, born May 1972)
Appointed 20 May 1999, Resigned 22 October 2020
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Resigned
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David Hornby - Director (British, 62 years old, born September 1964)
Appointed 22 October 2020
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Active
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Peter Jukes - Director (British, 84 years old, born August 1942)
Appointed 01 May 2015
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Active
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Babak Kamali - Director (British, 67 years old, born May 1959)
Appointed 20 May 1999, Resigned 28 April 2015
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Resigned
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Sanjana Kaura - Director (British, 58 years old, born January 1968)
Appointed 17 September 2008, Resigned 12 June 2015
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Resigned
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Michael Kingston - Director (British, 79 years old, born July 1947)
Appointed 20 May 1999
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Active
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Peter Lavery - Director (British, 83 years old, born August 1943)
Appointed 01 May 2015
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Active
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Andrew Martin - Director (British, 58 years old, born August 1968)
Appointed 02 April 2002, Resigned 20 January 2005
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Resigned
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Paula McMaster - Director (British, 99 years old, born October 1927)
Appointed 20 May 1999, Resigned 21 March 2000
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Resigned
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Christopher Wain - Director (British, 69 years old, born September 1957)
Appointed 21 March 2000
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Active
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Nominee Directors Ltd - Nominee Director
Appointed 20 May 1999, Resigned 20 May 1999
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Resigned
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 20 May 1999, Resigned 20 May 1999
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Resigned
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