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Dean Clarke - Director (British, 57 years old, born February 1969)
Appointed 30 May 2014, Resigned 16 November 2018
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Resigned
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Paul Dark - Director (British, 55 years old, born March 1971)
Appointed 23 November 2018
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Active
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Andrew Dyble - Director (British, 70 years old, born April 1956)
Appointed 08 October 1993, Resigned 06 October 1995
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Resigned
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Duncan Eardley - Director (British, 59 years old, born February 1967)
Appointed 14 April 2017
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Active
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Simon Gordon - Director (British, 70 years old, born June 1956)
Appointed 08 October 1993, Resigned 20 June 2003
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Resigned
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John Hine - Director (British, 69 years old, born August 1957)
Appointed 12 March 2010, Resigned 14 April 2017
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Resigned
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Simon Lloyd - Director (British, 66 years old, born September 1960)
Appointed 21 August 2008, Resigned 12 February 2010
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Resigned
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Peter Mann - Director (British, 68 years old, born February 1958)
Appointed 12 March 2010, Resigned 20 May 2014
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Resigned
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Paul Miller - Director (British, 64 years old, born October 1962)
Appointed 30 June 2010, Resigned 03 May 2011
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Resigned
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Andre Oszmann - Director (British, 70 years old, born December 1956)
Appointed 08 October 1993, Resigned 16 September 2008
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Resigned
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Nicholas Pontz Wright - Director (British, 63 years old, born April 1963)
Appointed 25 July 2006, Resigned 30 June 2010
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Resigned
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James Roberts - Director (British, 75 years old, born April 1951)
Appointed 16 September 1991, Resigned 09 August 2006
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Resigned
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Anthony Scammell - Director (British, 62 years old, born September 1964)
Appointed 15 March 2019
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Active
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Derek Thomas - Director (British, 76 years old, born August 1950)
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Resigned
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John Tomlins - Director (British, 78 years old, born December 1948)
Appointed 15 December 2008, Resigned 12 March 2010
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Resigned
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Alan Wilson - Director (British, 76 years old, born March 1950)
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Resigned
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Quilter Cosec Services Limited - Secretary
Appointed 29 September 2017
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Active
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