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Gary Baker - Director (British, 54 years old, born June 1972)
Appointed 24 October 2000, Resigned 07 June 2022
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Resigned
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David Barrett - Director (British, 79 years old, born August 1947)
Appointed 07 September 1999, Resigned 24 October 2000
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Resigned
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Tim Carter - Director (British, 47 years old, born December 1979)
Appointed 28 August 2018
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Active
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Isabelle Chadbourne - Director (British, 46 years old, born April 1980)
Appointed 28 August 2018
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Active
|
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Peter Charlton - Nominee Director (British, 71 years old, born December 1955)
Appointed 30 July 1999, Resigned 13 August 1999
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Resigned
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Michael Coats - Director (British, 60 years old, born September 1966)
Appointed 24 October 2000, Resigned 28 June 2019
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Resigned
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Ian Edward - Director (British, 67 years old, born September 1959)
Appointed 13 August 1999, Resigned 07 September 1999
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Resigned
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Neil Goulden - Director (British, 73 years old, born November 1953)
Appointed 07 September 1999, Resigned 24 October 2000
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Resigned
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Malcolm Nicholls - Director (British, 69 years old, born September 1957)
Appointed 07 September 1999, Resigned 24 October 2000
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Resigned
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Damian Pinson - Director (British, 66 years old, born July 1960)
Appointed 20 December 2000, Resigned 09 March 2006
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Resigned
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Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 30 July 1999, Resigned 13 August 1999
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Resigned
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James Scott - Director (British, 67 years old, born June 1959)
Appointed 07 September 1999, Resigned 24 October 2000
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Resigned
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James Smith - Director (British, 38 years old, born July 1988)
Appointed 28 August 2018
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Active
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Martin Smith - Director (British, 64 years old, born April 1962)
Appointed 24 October 2000, Resigned 28 September 2023
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Resigned
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Christopher Storr - Director (British, 67 years old, born March 1959)
Appointed 23 June 2000, Resigned 24 October 2000
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Resigned
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Peter Taylor - Director (British, 62 years old, born January 1964)
Appointed 13 August 1999, Resigned 07 September 1999
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Resigned
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Neil Williams - Director (Australian, 77 years old, born August 1949)
Appointed 20 December 2000, Resigned 09 March 2006
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Resigned
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Neal Young - Director (British, 72 years old, born March 1954)
Appointed 07 September 1999, Resigned 24 October 2000
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 30 July 1999, Resigned 02 September 1999
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Resigned
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