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Gaynor Birley Smith - Director
(English, 60 years old, born July 1966)
Appointed 15 July 2002, Resigned 15 December 2006
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Resigned
|
|
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Rosanagh Buhl-Nielsen - Director
(British, 37 years old, born November 1989)
Appointed 31 January 2026
|
Active
|
|
|
Nicola Covington - Director
(British, 49 years old, born May 1977)
Appointed 19 January 2024
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Active
|
|
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Kevin Cunningham - Director
(British, 44 years old, born January 1982)
Appointed 10 January 2024, Resigned 25 August 2025
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Resigned
|
|
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Robert Dale - Director
(British, 71 years old, born February 1955)
Appointed 31 December 2008, Resigned 02 June 2011
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Resigned
|
|
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Andrew Darling - Director
(British, 65 years old, born December 1961)
Appointed 07 September 2001, Resigned 29 January 2002
|
Resigned
|
|
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Timothy Dickie - Director
(British, 60 years old, born October 1966)
Appointed 03 May 2005, Resigned 06 June 2008
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Resigned
|
|
|
Victoria Dickinson - Director
(British, 61 years old, born October 1965)
Appointed 29 January 2002, Resigned 15 April 2005
|
Resigned
|
|
|
Christopher Field - Director
(British, 71 years old, born December 1955)
Appointed 15 December 2006, Resigned 01 June 2021
|
Resigned
|
|
|
Paul Fisher - Director
(British, 71 years old, born October 1955)
Appointed 16 May 2002, Resigned 15 July 2002
|
Resigned
|
|
|
Kenneth Gillespie - Director
(British, 65 years old, born June 1961)
Appointed 07 July 2008, Resigned 01 August 2013
|
Resigned
|
|
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John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 30 June 2023
|
Active
|
|
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John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 12 May 2015, Resigned 30 June 2023
|
Resigned
|
|
|
Rajan Goyal - Director
(British, 60 years old, born July 1966)
Appointed 03 August 2004, Resigned 02 March 2010
|
Resigned
|
|
|
Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 08 December 2015, Resigned 30 June 2023
|
Resigned
|
|
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Frank Laing - Director
(British, 39 years old, born July 1987)
Appointed 31 January 2025, Resigned 31 January 2026
|
Resigned
|
|
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Mark Lowry - Director
(British, 65 years old, born August 1961)
Appointed 08 February 2006, Resigned 30 September 2008
|
Resigned
|
|
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Stephen Mallion - Director
(British, 69 years old, born July 1957)
Appointed 02 June 2011, Resigned 31 March 2019
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 30 June 2023, Resigned 10 January 2024
|
Resigned
|
|
|
Bruce Melizan - Director
(British,Trinidadian, 59 years old, born May 1967)
Appointed 02 December 2003, Resigned 12 May 2004
|
Resigned
|
|
|
Joseph Philipsz - Director
(British,Irish, 59 years old, born December 1967)
Appointed 01 July 2014, Resigned 12 May 2015
|
Resigned
|
|
|
Fuad Shakshir - Director
(British, 65 years old, born April 1961)
Appointed 07 September 2001, Resigned 05 December 2005
|
Resigned
|
|
|
Martin Smith - Director
(British, 59 years old, born January 1967)
Appointed 01 September 2009, Resigned 19 January 2024
|
Resigned
|
|
|
Christopher Solley - Director
(British, 56 years old, born September 1970)
Appointed 01 August 2013, Resigned 31 January 2025
|
Resigned
|
|
|
Robert Vince - Director
(British, 62 years old, born April 1964)
Appointed 07 September 2001, Resigned 31 December 2008
|
Resigned
|
|
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Graham Wentzell - Director
(British, 83 years old, born June 1943)
Appointed 07 September 2001, Resigned 16 May 2002
|
Resigned
|
|
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Dla Nominees Limited - Nominee Director
Appointed 30 July 2001, Resigned 07 September 2001
|
Resigned
|
|
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Dla Secretarial Services Limited - Nominee Director
Appointed 30 July 2001, Resigned 07 September 2001
|
Resigned
|
|
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 30 July 2001, Resigned 07 September 2001
|
Resigned
|
|
|
Resolis Limited - Secretary
Appointed 15 March 2022
|
Active
|
