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Maurizio Anastasia - Director (Italian, 56 years old, born August 1970)
Appointed 25 May 2018
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Active
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Stephen Bernard - Director (British, 70 years old, born November 1956)
Appointed 01 November 1995, Resigned 17 June 2003
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Resigned
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John Blakeley - Director (British, 84 years old, born October 1942)
Appointed 10 July 1998, Resigned 31 December 1999
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Resigned
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Colin Blazeby - Director (British, 88 years old, born May 1938)
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Resigned
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Ivor Cairns - Director (British, 78 years old, born May 1948)
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Resigned
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Robert Edgeller - Director (British, 82 years old, born January 1944)
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Resigned
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Thomas Fielding - Director (British, 67 years old, born January 1959)
Appointed 10 July 1998, Resigned 24 August 1998
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Resigned
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Barbara Gathercole - Director (British, 74 years old, born July 1952)
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Resigned
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Jeremy Hall - Director (British, 62 years old, born May 1964)
Appointed 05 December 1997, Resigned 31 October 1999
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Resigned
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Michael May - Director (British, 75 years old, born November 1951)
Appointed 31 March 2012, Resigned 15 November 2012
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Resigned
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William McGrath - Director (British, 68 years old, born October 1958)
Appointed 09 March 2001, Resigned 17 June 2003
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Resigned
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Vincenzo Rallo - Director (Italian, 64 years old, born December 1962)
Appointed 15 November 2012, Resigned 14 May 2018
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Resigned
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Stephen Rennie - Director (British, 72 years old, born February 1954)
Appointed 10 July 1998, Resigned 17 June 2003
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Resigned
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Stephen Rennie - Director (British, 72 years old, born February 1954)
Appointed 18 December 2007, Resigned 26 February 2008
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Resigned
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Timothy Smith - Director (British, 60 years old, born September 1966)
Appointed 18 December 2007
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Active
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Timothy Smith - Director (British, 60 years old, born September 1966)
Appointed 01 November 1995, Resigned 17 June 2003
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Resigned
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Angelo Viglione - Director (Italian, 75 years old, born October 1951)
Appointed 22 February 2008, Resigned 31 March 2012
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Resigned
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Steven Weston - Director (British, 72 years old, born June 1954)
Appointed 16 March 1998, Resigned 29 September 2000
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Resigned
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Iain Whyte - Director (British, 63 years old, born July 1963)
Appointed 10 July 1998, Resigned 17 June 2003
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Resigned
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Michael Williams - Director (British, 84 years old, born March 1942)
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Resigned
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Barbara Williams - Director (British, 82 years old, born April 1944)
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Resigned
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Michael Wilson - Director (British, 82 years old, born February 1944)
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Resigned
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Anthony Wilson - Director (British, 82 years old, born September 1944)
Appointed 10 July 1998, Resigned 09 March 2001
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Resigned
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Afg Corporate Services Limited - Director
Appointed 17 June 2003, Resigned 18 December 2007
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Resigned
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Afg Nominees Limited - Director
Appointed 17 June 2003, Resigned 18 December 2007
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Resigned
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New Sheldon Limited - Secretary
Appointed 10 July 1998, Resigned 18 December 2007
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Resigned
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