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Philip Cowan - Director (British, 64 years old, born November 1962)
Appointed 29 November 2018
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Active
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Simon Gallagher - Director (British, 61 years old, born November 1965)
Appointed 05 February 2016
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Active
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Andrew Galli - Director (British, 56 years old, born April 1970)
Appointed 29 November 2018, Resigned 14 December 2018
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Resigned
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Nicholas Hilton - Director (British, 74 years old, born June 1952)
Appointed 01 April 1997, Resigned 12 September 2014
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Resigned
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Evelyn Hulbert - Director (British, 84 years old, born April 1942)
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Resigned
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Richard Moore - Director (British, 77 years old, born August 1949)
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Resigned
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Colin Moore - Director (British, 72 years old, born September 1954)
Appointed 12 September 2014, Resigned 01 May 2015
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Resigned
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Jonathan Randall - Director (British, 60 years old, born September 1966)
Appointed 08 November 2018
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Active
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Cornhill Secretaries Limited - Nominee Secretary
Appointed 29 May 2007, Resigned 05 February 2016
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Resigned
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