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Raymond Davies - Director (British, 69 years old, born August 1957)
Appointed 11 December 2009, Resigned 01 August 2024
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Resigned
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Richard Holmes - Director (British, 66 years old, born February 1960)
Appointed 24 April 2003, Resigned 01 August 2024
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Resigned
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Robert Jackson - Director (British, 70 years old, born February 1956)
Appointed 31 January 2007, Resigned 11 December 2009
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Resigned
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Andrew Jacobs - Director (British, 67 years old, born February 1959)
Appointed 14 June 1999, Resigned 24 April 2003
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Resigned
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Ammar Kharouf - Director (American, 56 years old, born March 1970)
Appointed 01 August 2024
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Active
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Marc Oursin - Director (French, 64 years old, born April 1962)
Appointed 01 August 2024
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Active
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Marcus Stanton - Director (British, 73 years old, born November 1953)
Appointed 24 April 2003, Resigned 31 January 2007
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Resigned
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Simon Thomas - Director (British, 67 years old, born December 1959)
Appointed 14 June 1999, Resigned 24 April 2003
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Resigned
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Rjp Secretaries Limited - Secretary
Appointed 01 August 2024
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 14 June 1999, Resigned 14 June 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 14 June 1999, Resigned 14 June 1999
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Resigned
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