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Robert Barr - Director (British, 60 years old, born March 1966)
Appointed 05 July 1999, Resigned 22 January 2001
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Resigned
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James Barratt - Director (British, 56 years old, born August 1970)
Appointed 10 May 2019
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Active
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William Bell - Director (British, 60 years old, born January 1966)
Appointed 01 December 2006, Resigned 25 September 2008
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Resigned
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David Bowie - Director (British, 59 years old, born May 1967)
Appointed 22 January 2001, Resigned 30 September 2001
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Resigned
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Sarah Brookes - Director (British, 74 years old, born November 1952)
Appointed 03 September 1998, Resigned 04 February 2011
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Resigned
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Michael Horsfall - Director (British, 76 years old, born September 1950)
Appointed 29 August 1997, Resigned 29 November 1999
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Resigned
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Steven Jaye - Director (American, 70 years old, born August 1956)
Appointed 12 October 2005, Resigned 22 July 2008
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Resigned
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Charles McGourty - Director (British, 68 years old, born June 1958)
Appointed 07 July 1999, Resigned 31 August 2003
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Resigned
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Alan McNiven - Nominee Director (British, 76 years old, born December 1950)
Appointed 21 February 1997, Resigned 29 August 1997
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Resigned
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Sandra Middleton - Nominee Secretary (British)
Appointed 21 February 1997, Resigned 29 August 1997
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Resigned
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Eamonn O'brien - Director (British, 65 years old, born December 1961)
Appointed 04 February 2011, Resigned 10 May 2019
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Resigned
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Adrian Platt - Director (British, 61 years old, born April 1965)
Appointed 21 June 2017
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Active
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Peter Riley - Director (British, 71 years old, born September 1955)
Appointed 12 October 2005, Resigned 21 June 2017
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Resigned
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Sam Sinasohn - Director (American, 66 years old, born December 1960)
Appointed 12 October 2005, Resigned 22 July 2008
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Resigned
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Colin Welsh - Director (British, 67 years old, born December 1959)
Appointed 29 August 1997, Resigned 12 October 2005
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Resigned
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John Wilmot - Director (British, 73 years old, born December 1953)
Appointed 16 November 1998, Resigned 30 September 2006
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Resigned
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Hms Secretaries Limited - Nominee Secretary
Appointed 08 January 1999, Resigned 30 March 2005
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Resigned
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Paull & Williamsons - Secretary
Appointed 29 August 1997, Resigned 08 January 1999
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Resigned
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