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Hugh Cornwell - Director (British, 77 years old, born August 1949)
Appointed 01 May 2008, Resigned 31 December 2011
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Resigned
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Huw Davies - Director (British, 59 years old, born December 1967)
Appointed 30 September 2024
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Active
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Charles Hewitt - Director (British, 60 years old, born January 1966)
Appointed 24 April 2023
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Active
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Peter Higgins - Director (British, 64 years old, born February 1962)
Appointed 29 July 1992, Resigned 29 April 1994
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Resigned
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Stephen MacDonnell - Director (British, 68 years old, born June 1958)
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Resigned
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Christian Malek - Director (British, 47 years old, born April 1979)
Appointed 22 April 2008
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Active
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Siobhan Moriarty - Director (Irish, 65 years old, born October 1961)
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Resigned
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David Murrell - Director (British, 80 years old, born February 1946)
Appointed 01 May 2008, Resigned 24 May 2011
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Resigned
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Ronald Pearce - Director (British, 66 years old, born August 1960)
Appointed 29 April 1994, Resigned 20 November 2007
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Resigned
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Giannahdrea Poesio - Director (Italian, 66 years old, born March 1960)
Appointed 20 November 2002, Resigned 30 June 2010
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Resigned
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Giannahdrea Poesio - Director (Italian, 66 years old, born March 1960)
Appointed 01 March 2011, Resigned 26 July 2017
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Resigned
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Gareth Ringer - Director (British, 46 years old, born December 1980)
Appointed 01 February 2013, Resigned 03 September 2015
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Resigned
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Leonard Wharfe - Director (British, 99 years old, born September 1927)
Appointed 20 November 2002, Resigned 18 May 2017
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Resigned
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Leonard Wharfe - Director (British, 99 years old, born September 1927)
Appointed 28 July 1992, Resigned 01 June 1999
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Resigned
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Sloan Company Secretarial Services Limited - Secretary
Appointed 13 December 2018
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Active
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