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James Adams - Director
(British, 95 years old, born May 1931)
Appointed 05 March 1993, Resigned 26 November 1993
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Resigned
|
|
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Roger Dickinson - Director
(British, 74 years old, born October 1952)
Appointed 31 July 1992, Resigned 31 December 1997
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Resigned
|
|
|
Alan Eckford - Director
(British, 78 years old, born August 1948)
Appointed 31 December 1997, Resigned 26 September 2003
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Resigned
|
|
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Jonathan Forster - Director
(British, 59 years old, born September 1967)
Appointed 31 March 2005, Resigned 30 April 2025
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Resigned
|
|
|
William Gardiner - Director
(British, 38 years old, born April 1988)
Appointed 01 May 2025
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Active
|
|
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Patrick Gleeson - Director
(Irish, 83 years old, born November 1943)
Appointed 22 July 1993, Resigned 30 April 1995
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Resigned
|
|
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John Green - Director
(British, 83 years old, born May 1943)
Appointed 22 July 1993, Resigned 31 December 1997
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Resigned
|
|
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Michael Hampson - Director
(British, 68 years old, born May 1958)
Appointed 31 March 2005, Resigned 31 July 2008
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Resigned
|
|
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David Latham - Director
(British, 85 years old, born October 1941)
Appointed 05 March 1993, Resigned 31 October 1997
|
Resigned
|
|
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Elliott Mannis - Director
(British, 65 years old, born December 1961)
Appointed 22 July 1998, Resigned 05 December 2002
|
Resigned
|
|
|
Christopher Mellor - Director
(Uk, 77 years old, born March 1949)
|
Resigned
|
|
|
Peter Nicoll - Director
(British, 77 years old, born April 1949)
Appointed 19 March 1998, Resigned 27 March 1998
|
Resigned
|
|
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Andrew Nield - Director
(British, 70 years old, born March 1956)
Appointed 05 March 1993, Resigned 31 December 1997
|
Resigned
|
|
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Patrick O'leary - Director
(British, 73 years old, born July 1953)
Appointed 24 April 2002, Resigned 31 March 2005
|
Resigned
|
|
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Roy Pointer - Director
(British, 81 years old, born July 1945)
Appointed 31 December 1997, Resigned 01 February 2002
|
Resigned
|
|
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Julian Rothwell - Director
(British, 57 years old, born December 1969)
Appointed 04 June 2003, Resigned 31 March 2005
|
Resigned
|
|
|
Claire Russell - Director
(British, 62 years old, born August 1964)
Appointed 29 July 2008, Resigned 30 September 2025
|
Resigned
|
|
|
Andrew Semple - Director
(British, 92 years old, born January 1934)
|
Resigned
|
|
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John Simpson - Director
(British, 87 years old, born April 1939)
Appointed 05 March 1993, Resigned 31 January 1994
|
Resigned
|
|
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Alan Smith - Director
(British, 82 years old, born July 1944)
Appointed 05 March 1993, Resigned 31 December 1997
|
Resigned
|
|
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Carl Wijkmark - Director
(Swedish, 80 years old, born May 1946)
Appointed 05 March 1993, Resigned 31 March 1997
|
Resigned
|
|
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Wayne Young - Director
(British, 50 years old, born April 1976)
Appointed 15 February 2021
|
Active
|
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Awg Corporate Services Limited - Secretary
Appointed 11 March 2021
|
Active
|
