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Adrian Bradshaw - Director
(British, 69 years old, born February 1957)
Appointed 17 November 2003, Resigned 18 August 2010
|
Resigned
|
|
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Scott Brown - Director
(Australian, 58 years old, born April 1968)
Appointed 04 October 2010, Resigned 15 April 2011
|
Resigned
|
|
|
Alexander Butcher - Director
(British, 68 years old, born April 1958)
Appointed 24 October 2012, Resigned 30 March 2023
|
Resigned
|
|
|
David Chisnall Obe - Director
(British, 75 years old, born May 1951)
Appointed 13 December 2003, Resigned 31 January 2008
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Resigned
|
|
|
Tudor Davies - Director
(Welsh, 75 years old, born December 1951)
Appointed 23 March 2011
|
Active
|
|
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Jonathan Dawson - Director
(British, 74 years old, born February 1952)
Appointed 15 June 2022
|
Active
|
|
|
Campbell Fleming - Director
(Australian, 62 years old, born December 1964)
Appointed 02 October 2021, Resigned 30 June 2023
|
Resigned
|
|
|
Raymond Flynn - Director
(British, 63 years old, born October 1963)
Appointed 30 March 2007, Resigned 04 October 2010
|
Resigned
|
|
|
Andrew Freemantle - Director
(British, 82 years old, born September 1944)
Appointed 01 January 2010, Resigned 01 October 2012
|
Resigned
|
|
|
Martin Gilbert - Director
(British, 71 years old, born July 1955)
Appointed 25 January 2021
|
Active
|
|
|
Michael Jones - Director
(British, 64 years old, born March 1962)
Appointed 22 June 2004, Resigned 31 August 2005
|
Resigned
|
|
|
Peter Manning - Director
(British, 71 years old, born June 1955)
Appointed 02 September 2008, Resigned 14 May 2012
|
Resigned
|
|
|
Gary Marshall - Director
(British, 65 years old, born July 1961)
Appointed 11 October 2022
|
Active
|
|
|
Peter McKellar - Director
(British, 61 years old, born May 1965)
Appointed 25 January 2021, Resigned 30 April 2024
|
Resigned
|
|
|
Christopher Mills - Director
(British, 74 years old, born November 1952)
Appointed 23 March 2011
|
Active
|
|
|
Timothy O'connor - Director
(British, 58 years old, born September 1968)
Appointed 01 September 2005, Resigned 30 March 2007
|
Resigned
|
|
|
Jeff Ord - Director
(British, 77 years old, born June 1949)
Appointed 11 April 2012, Resigned 23 June 2016
|
Resigned
|
|
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Anthony O`Neill - Director
(British, 75 years old, born July 1951)
Appointed 01 September 2005, Resigned 30 March 2007
|
Resigned
|
|
|
Richard Pavry - Director
(British, 54 years old, born September 1972)
Appointed 06 October 2025
|
Active
|
|
|
Marcus Shannon - Director
(British, 61 years old, born October 1965)
Appointed 30 March 2007, Resigned 30 March 2011
|
Resigned
|
|
|
Simon Troughton - Director
(British, 73 years old, born November 1953)
Appointed 06 October 2025
|
Active
|
|
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Gareth White - Director
(British, 59 years old, born December 1967)
Appointed 11 April 2012, Resigned 13 December 2013
|
Resigned
|
|
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Timothy Wightman - Director
(British, 80 years old, born May 1946)
Appointed 17 November 2003, Resigned 30 June 2011
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 17 November 2003, Resigned 17 November 2003
|
Resigned
|
