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Catherine Bailey - Director (British, 73 years old, born March 1953)
Appointed 26 January 2004, Resigned 21 October 2008
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Resigned
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Peter Flamman - Director (British, 52 years old, born May 1974)
Appointed 14 April 2022
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Active
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Roger Graef - Director (British, 90 years old, born April 1936)
Appointed 26 January 2004, Resigned 14 April 2022
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Resigned
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Tom Morris - Director (British, 62 years old, born June 1964)
Appointed 26 January 2004, Resigned 11 November 2010
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Resigned
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Martin Smith - Director (British, 67 years old, born November 1959)
Appointed 26 January 2004, Resigned 03 November 2004
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Resigned
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Stephen Taylor - Director (British, 71 years old, born April 1955)
Appointed 26 January 2004, Resigned 11 July 2022
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Resigned
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@Ukplc Client Director Ltd - Nominee Director
Appointed 23 January 2004, Resigned 10 March 2004
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Resigned
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@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 23 January 2004, Resigned 10 March 2004
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Resigned
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