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Mark Bache - Director
(British, 62 years old, born April 1964)
Appointed 01 April 1999, Resigned 14 April 2000
|
Resigned
|
|
|
Laurence Cant - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
Jonathan Chitty - Director
(British, 50 years old, born June 1976)
Appointed 11 September 2007, Resigned 30 April 2020
|
Resigned
|
|
|
Paul Dessain - Director
(British, 76 years old, born May 1950)
Appointed 15 February 2000, Resigned 01 July 2016
|
Resigned
|
|
|
Michael Ferris - Director
(British, 60 years old, born January 1966)
Appointed 02 January 2019, Resigned 23 October 2023
|
Resigned
|
|
|
Peter Fisken - Director
(British, 94 years old, born November 1932)
|
Resigned
|
|
|
Paul Forman - Director
(British, 61 years old, born March 1965)
Appointed 15 February 2000, Resigned 17 September 2002
|
Resigned
|
|
|
John Healey - Director
(British, 73 years old, born December 1953)
Appointed 15 February 2000, Resigned 09 September 2008
|
Resigned
|
|
|
Darren Leigh - Director
(British, 54 years old, born April 1972)
Appointed 01 May 2020
|
Active
|
|
|
Alex Leung - Director
(British, 52 years old, born May 1974)
Appointed 31 August 2024
|
Active
|
|
|
James MacAulay - Director
(British, 44 years old, born October 1982)
Appointed 13 October 2020
|
Active
|
|
|
Glynne Morris - Director
(British, 93 years old, born June 1933)
|
Resigned
|
|
|
Anthony Mourgue - Director
(British, 77 years old, born March 1949)
Appointed 15 February 2000, Resigned 31 December 2018
|
Resigned
|
|
|
John Neill - Director
(British, 79 years old, born July 1947)
Appointed 09 September 2008, Resigned 31 August 2024
|
Resigned
|
|
|
Alexander Neill - Director
(British, 44 years old, born November 1982)
Appointed 04 February 2021, Resigned 23 May 2025
|
Resigned
|
|
|
Raymond Pointon - Director
(British, 79 years old, born February 1947)
Appointed 02 December 1994, Resigned 11 June 1996
|
Resigned
|
|
|
Christopher Prichard - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Nick Prosser - Director
(British, 68 years old, born May 1958)
Appointed 01 July 1993, Resigned 11 June 1996
|
Resigned
|
|
|
Peter Redfern - Director
(British, 93 years old, born April 1933)
Appointed 10 June 1996, Resigned 22 April 1998
|
Resigned
|
|
|
Peter Roberts - Director
(British, 77 years old, born June 1949)
Appointed 07 January 1999, Resigned 09 March 2000
|
Resigned
|
|
|
Christopher Scott - Director
(British, 77 years old, born September 1949)
Appointed 10 June 1996, Resigned 15 February 2000
|
Resigned
|
|
|
Michael Stringer - Director
(British, 75 years old, born May 1951)
Appointed 11 September 2007, Resigned 31 December 2018
|
Resigned
|
|
|
Martin Weetman - Director
(British, 85 years old, born August 1941)
|
Resigned
|
|
|
Christopher Weldon - Director
(British, 48 years old, born February 1978)
Appointed 22 August 2016
|
Active
|
|
|
James Wragg - Director
(British, 79 years old, born September 1947)
Appointed 16 January 1997, Resigned 15 February 2000
|
Resigned
|
|
|
Invensys Secretaries Limited - Secretary
|
Resigned
|
