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Henk Abma - Director
(Dutch, 59 years old, born May 1967)
Appointed 01 January 2021, Resigned 03 May 2024
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Resigned
|
|
|
Ronald Ballantyne - Director
(British, 88 years old, born March 1938)
Appointed 30 January 1999, Resigned 31 October 2002
|
Resigned
|
|
|
Anthony Bird - Director
(British, 61 years old, born June 1965)
Appointed 26 September 2016, Resigned 31 August 2022
|
Resigned
|
|
|
Arthur Buckley - Director
(British, 88 years old, born December 1938)
|
Resigned
|
|
|
Andrew Carroll - Director
(British, 61 years old, born May 1965)
Appointed 28 August 2014, Resigned 31 August 2018
|
Resigned
|
|
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Douglas Christie - Director
(British, 48 years old, born June 1978)
Appointed 30 June 2021, Resigned 27 November 2024
|
Resigned
|
|
|
Keith Colburn - Director
(American, 78 years old, born January 1948)
Appointed 30 January 1999, Resigned 27 November 2024
|
Resigned
|
|
|
Colin Fairman - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
|
Victor Fuller - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
Roger Goddard - Director
(British, 73 years old, born November 1953)
Appointed 31 October 2002, Resigned 30 June 2021
|
Resigned
|
|
|
Robin Howard - Director
(British, 65 years old, born October 1961)
Appointed 01 August 2001, Resigned 28 April 2023
|
Resigned
|
|
|
Nicholas Leigh - Director
(British, 80 years old, born November 1946)
Appointed 06 April 1999, Resigned 30 April 2001
|
Resigned
|
|
|
Gordon McNair - Director
(British, 51 years old, born September 1975)
Appointed 04 April 2023
|
Active
|
|
|
Douglas McNair - Director
(British, 79 years old, born August 1947)
Appointed 30 January 1999
|
Active
|
|
|
Nigel Palmer - Director
(British, 70 years old, born March 1956)
Appointed 04 April 2001, Resigned 29 February 2004
|
Resigned
|
|
|
Keith Piggott - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Derrick Richardson - Director
(British, 93 years old, born July 1933)
|
Resigned
|
|
|
Andrew Spicer - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
David Taylor - Director
(British, 90 years old, born December 1936)
Appointed 01 March 1998, Resigned 23 May 1998
|
Resigned
|
|
|
Maud Trevallion - Director
(French,British, 42 years old, born July 1984)
Appointed 28 April 2023
|
Active
|
|
|
Andrew Wighton - Director
(British, 54 years old, born July 1972)
Appointed 10 February 2022
|
Active
|
|
|
David Williams - Director
(British, 69 years old, born August 1957)
Appointed 01 February 2004, Resigned 28 April 2023
|
Resigned
|
|
|
William Woof - Director
(British, 75 years old, born May 1951)
Appointed 30 January 1999
|
Active
|
|
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New Sheldon Limited - Secretary
Appointed 06 July 1994, Resigned 30 January 1999
|
Resigned
|
