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Robert Allen - Director
(British, 62 years old, born June 1964)
Appointed 01 January 2006, Resigned 28 October 2011
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Resigned
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Garry Barnes - Director
(British, 56 years old, born August 1970)
Appointed 15 May 2018, Resigned 20 April 2023
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Resigned
|
|
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Barry Bishop - Director
(British, 85 years old, born June 1941)
|
Resigned
|
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David Clarkson - Director
(British, 68 years old, born January 1958)
Appointed 30 September 1998, Resigned 30 September 1999
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Resigned
|
|
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Jonathon Crawford - Director
(British, 53 years old, born April 1973)
Appointed 15 May 2018, Resigned 20 April 2023
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Resigned
|
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Judith Felton - Director
(British, 72 years old, born June 1954)
Appointed 30 September 1999, Resigned 07 May 2009
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Resigned
|
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Emma Hayward - Director
(British, 45 years old, born August 1981)
Appointed 20 April 2023
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Active
|
|
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John Leeding - Director
(British, 88 years old, born October 1938)
|
Resigned
|
|
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Geoffrey Morgan - Director
(British, 52 years old, born October 1974)
Appointed 15 May 2018, Resigned 20 April 2023
|
Resigned
|
|
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John Nicholson - Director
(British, 45 years old, born June 1981)
Appointed 20 April 2023
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Active
|
|
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Rufus Ogilvie Smals - Director
(British, 77 years old, born December 1949)
Appointed 30 September 1999, Resigned 19 December 2011
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Resigned
|
|
|
Kerry Porritt - Director
(British, 56 years old, born December 1970)
Appointed 22 February 2012, Resigned 13 September 2012
|
Resigned
|
|
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David Radford - Director
(British, 64 years old, born November 1962)
Appointed 19 December 2011, Resigned 20 May 2018
|
Resigned
|
|
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David Rank - Director
(British, 81 years old, born October 1945)
|
Resigned
|
|
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Matthew Richards - Director
(British, 51 years old, born January 1975)
Appointed 15 May 2018, Resigned 20 April 2023
|
Resigned
|
|
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David Rood - Director
(British, 78 years old, born December 1948)
Appointed 30 September 1999, Resigned 31 December 2005
|
Resigned
|
|
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Nigel Stephens - Director
(British, 50 years old, born January 1976)
Appointed 28 October 2011, Resigned 20 December 2017
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Resigned
|
|
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Gerhard Stillebacher - Director
(Italian, 93 years old, born November 1933)
|
Resigned
|
|
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Tanya Stote - Director
(British, 53 years old, born July 1973)
Appointed 07 May 2009, Resigned 22 February 2012
|
Resigned
|
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Kerry Watson - Director
(British, 46 years old, born June 1980)
Appointed 13 September 2012, Resigned 24 April 2018
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Resigned
|
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Gkn Group Services Limited - Secretary
Appointed 22 February 2012, Resigned 12 April 2019
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Resigned
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