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Michael Argyle - Director (British, 65 years old, born July 1961)
Appointed 15 September 2017, Resigned 06 February 2019
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Resigned
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Adrian Bennett - Director (British, 85 years old, born July 1941)
Appointed 01 January 2010, Resigned 15 September 2017
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Resigned
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Louise Egremont - Nominee Secretary (British)
Appointed 30 September 1999, Resigned 21 August 2000
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Resigned
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Jeremy Evans - Director (British, 68 years old, born May 1958)
Appointed 01 November 2001, Resigned 01 January 2010
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Resigned
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Jeremy Evans - Director (British, 68 years old, born May 1958)
Appointed 30 September 1999, Resigned 04 July 2001
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Resigned
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Jeremy Evans - Director (British, 68 years old, born May 1958)
Appointed 06 February 2019, Resigned 31 July 2023
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Resigned
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Nigel Hanbury - Director (British, 69 years old, born March 1957)
Appointed 06 February 2019, Resigned 31 August 2024
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Resigned
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David Shawe - Director (British, 43 years old, born April 1983)
Appointed 31 August 2024
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Active
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Mark Tottman - Director (British, 62 years old, born June 1964)
Appointed 31 July 2023
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Active
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Fidentia Nominees Limited - Secretary
Appointed 01 January 2010, Resigned 06 February 2019
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Resigned
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Fidentia Trustees Limited - Director
Appointed 01 January 2010, Resigned 06 February 2019
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Resigned
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Hampden Legal Plc - Secretary
Appointed 21 August 2000, Resigned 01 January 2010
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Resigned
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Hampden Legal Plc - Secretary
Appointed 06 February 2019
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Active
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Nomina Plc - Director
Appointed 30 September 1999, Resigned 01 January 2010
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Resigned
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Nomina Plc - Director
Appointed 06 February 2019
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Active
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Nomina Services Limited - Director
Appointed 04 July 2001, Resigned 01 November 2001
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Resigned
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