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Richard Bowring - Director (British, 52 years old, born December 1974)
Appointed 15 March 2023
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Active
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Peter Campbell - Director (British, 75 years old, born August 1951)
Appointed 15 April 2004, Resigned 16 October 2019
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Resigned
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Helen Campbell - Director (British, 73 years old, born May 1953)
Appointed 15 April 2004, Resigned 16 October 2019
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Resigned
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Mark Dixon - Director (British, 62 years old, born October 1964)
Appointed 16 October 2019, Resigned 21 January 2022
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Resigned
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Andrew Jeffrey - Director (British, 70 years old, born September 1956)
Appointed 16 October 2019, Resigned 01 October 2020
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Resigned
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Vincent McGurk - Director (British, 66 years old, born December 1960)
Appointed 18 January 2022
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Active
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Cecile Parker - Director (French, 49 years old, born April 1977)
Appointed 16 October 2019, Resigned 04 February 2022
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Resigned
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Helen Shaw - Director (British, 51 years old, born November 1975)
Appointed 17 December 2021, Resigned 01 July 2023
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 15 April 2004, Resigned 15 April 2004
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 15 April 2004, Resigned 15 April 2004
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Resigned
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