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Michael Arrowsmith - Director (British, 73 years old, born March 1953)
Appointed 01 June 1999, Resigned 31 May 2002
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Resigned
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Jonathan Bumstead - Director (British, 61 years old, born April 1965)
Appointed 26 July 2007, Resigned 31 August 2009
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Resigned
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David Cass - Director (British, 87 years old, born January 1939)
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Resigned
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Michael Evans - Director (British, 81 years old, born August 1945)
Appointed 22 January 1993, Resigned 29 December 1995
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Resigned
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Sean Farley - Director (British, 71 years old, born July 1955)
Appointed 22 January 1993, Resigned 29 December 1995
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Resigned
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James Gill - Director (British, 50 years old, born November 1976)
Appointed 01 April 2017, Resigned 13 June 2018
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Resigned
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Sidney Gould - Director (British, 94 years old, born February 1932)
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Resigned
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John Harvey - Director (British, 91 years old, born October 1935)
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Resigned
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Henri Kalka - Director (Dutch, 81 years old, born September 1945)
Appointed 27 November 1992, Resigned 02 November 1998
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Resigned
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Thorsten Kuhl - Director (German, 52 years old, born July 1974)
Appointed 13 June 2018, Resigned 01 January 2022
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Resigned
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Jane Li - Director (British, 57 years old, born November 1969)
Appointed 01 February 2016, Resigned 26 November 2018
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Resigned
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Kevin Mellor - Director (British, 80 years old, born August 1946)
Appointed 24 August 1995, Resigned 28 February 1997
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Resigned
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David Mollison - Director (British, 83 years old, born April 1943)
Appointed 22 January 1993, Resigned 28 April 1998
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Resigned
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Graham Moore - Director (British, 62 years old, born September 1964)
Appointed 04 September 2015, Resigned 31 March 2017
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Resigned
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Nicholas Murray - Director (British, 59 years old, born January 1967)
Appointed 21 December 2018, Resigned 01 March 2021
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Resigned
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David Musgrave - Director (British, 81 years old, born August 1945)
Appointed 02 November 1998, Resigned 18 August 2004
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Resigned
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Bremer Pauw - Director (South African, 38 years old, born September 1988)
Appointed 01 December 2022
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Active
|
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Keith Smith - Director (British, 72 years old, born March 1954)
Appointed 15 August 2014, Resigned 28 September 2016
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Resigned
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Michael Stalbow - Director (British, 81 years old, born June 1945)
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Resigned
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Paul Stone - Director (British, 59 years old, born September 1967)
Appointed 28 September 2016, Resigned 21 December 2018
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Resigned
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Paul Stone - Director (British, 59 years old, born September 1967)
Appointed 01 March 2021, Resigned 13 November 2023
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Resigned
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Rebecca Taylor - Director (British, 52 years old, born November 1974)
Appointed 01 June 2021
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Active
|
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Paul Taylor - Director (British, 66 years old, born July 1960)
Appointed 28 August 2009, Resigned 15 August 2014
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Resigned
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Julian Turney - Director (British, 61 years old, born December 1965)
Appointed 28 August 2009, Resigned 25 August 2015
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Resigned
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Robert Vickers - Director (British, 87 years old, born March 1939)
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Resigned
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Exel Nominee No 2 Limited - Director
Appointed 02 August 2004, Resigned 01 September 2011
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Resigned
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Exel Secretarial Services Limited - Director
Appointed 18 August 2004, Resigned 01 February 2016
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Resigned
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Exel Secretarial Services Limited - Secretary
Appointed 21 October 2004, Resigned 04 November 2015
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Resigned
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