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Ronald Blythe - Director
(British, 90 years old, born April 1936)
Appointed 11 January 2002, Resigned 18 July 2014
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Resigned
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|
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Laurence Boyle - Director
(British, 56 years old, born January 1970)
Appointed 10 January 2023
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Active
|
|
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Ian Goodhew - Director
(British, 65 years old, born April 1961)
Appointed 10 January 2023
|
Active
|
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Philip Kent - Director
(British, 42 years old, born December 1984)
Appointed 10 January 2023
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Active
|
|
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Roger Looker - Director
(British, 75 years old, born October 1951)
Appointed 11 January 2002, Resigned 17 August 2014
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Resigned
|
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Owen McEntee - Director
(Irish, 51 years old, born October 1975)
Appointed 18 July 2014, Resigned 13 April 2017
|
Resigned
|
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Siva Pillay - Director
(British, 63 years old, born February 1963)
Appointed 18 July 2014, Resigned 10 January 2023
|
Resigned
|
|
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Frederick Wilson - Director
(British, 86 years old, born September 1940)
Appointed 11 January 2002, Resigned 18 July 2014
|
Resigned
|
|
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Tim Wood - Director
(British, 48 years old, born June 1978)
Appointed 13 April 2017, Resigned 10 January 2023
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Resigned
|
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David Yaldron - Director
(British, 52 years old, born June 1974)
Appointed 10 January 2023
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Active
|
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Douglas Nominees Limited - Nominee Director
Appointed 17 December 2001, Resigned 08 January 2002
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 17 December 2001, Resigned 08 January 2002
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Resigned
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