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David Allen - Director (British, 72 years old, born July 1954)
Appointed 12 March 1996, Resigned 31 August 1997
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Resigned
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Murray Auchincloss - Director (British, 56 years old, born September 1970)
Appointed 12 June 2009, Resigned 21 April 2010
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Resigned
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John Bartlett - Director (British, 73 years old, born December 1953)
Appointed 01 May 2000, Resigned 01 March 2006
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Resigned
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Gordon Birrell - Director (British, 63 years old, born January 1963)
Appointed 01 March 2006, Resigned 01 September 2006
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Resigned
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David Blackwood - Director (British, 72 years old, born March 1954)
Appointed 20 April 2005, Resigned 31 December 2008
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Resigned
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Godfrey Bradley - Director (British, 79 years old, born May 1947)
Appointed 31 May 1993, Resigned 01 April 1994
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Resigned
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Douglas Chapman - Director (British, 76 years old, born May 1950)
Appointed 01 September 1997, Resigned 30 April 2000
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Resigned
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Barry Davies - Director (British, 50 years old, born July 1976)
Appointed 22 November 2024
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Active
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Ariel Flores - Director (American, 49 years old, born July 1977)
Appointed 09 April 2018, Resigned 27 November 2024
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Resigned
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Clive Fowler - Director (British, 77 years old, born September 1949)
Appointed 01 May 2000, Resigned 31 August 2001
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Resigned
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Trevor Garlick - Director (British, 69 years old, born October 1957)
Appointed 24 July 2013, Resigned 31 December 2015
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Resigned
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Colin Goodall - Director (British, 82 years old, born April 1944)
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Resigned
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David Grant - Director (British, 74 years old, born December 1952)
Appointed 01 September 1997, Resigned 31 October 1998
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Resigned
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James Halliday - Director (British, 68 years old, born March 1958)
Appointed 21 April 2010, Resigned 09 October 2014
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Resigned
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David Lynch - Director (British, 63 years old, born June 1963)
Appointed 24 July 2013, Resigned 31 December 2018
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Resigned
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Robin Morris - Director (British, 80 years old, born September 1946)
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Resigned
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Robert Rattey - Director (British, 71 years old, born March 1955)
Appointed 01 May 2000, Resigned 31 December 2005
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Resigned
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Marcus Richards - Director (British, 68 years old, born March 1958)
Appointed 01 March 2006, Resigned 03 September 2008
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Resigned
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John Skipper - Director (British, 70 years old, born September 1956)
Appointed 10 December 2001, Resigned 30 December 2001
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Resigned
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John Skipper - Director (British, 70 years old, born September 1956)
Appointed 20 April 2005, Resigned 14 December 2012
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Resigned
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Francis Starkie - Director (British, 77 years old, born June 1949)
Appointed 01 November 1998, Resigned 30 April 2000
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Resigned
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Mark Thomas - Director (Canadian, 66 years old, born November 1960)
Appointed 01 January 2016, Resigned 15 March 2018
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Resigned
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Scott Urban - Director (United States, 73 years old, born June 1953)
Appointed 01 May 2000, Resigned 01 June 2003
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Resigned
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Steven Weston - Director (British, 73 years old, born July 1953)
Appointed 01 April 1994, Resigned 31 August 1997
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Resigned
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Thomas Wright - Director (British, 75 years old, born September 1951)
Appointed 01 January 1995, Resigned 31 October 1998
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Resigned
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Sunbury Secretaries Limited - Secretary
Appointed 01 July 2010
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Active
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