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Richard Ablitt - Director (British, 75 years old, born December 1951)
Appointed 18 August 1995, Resigned 01 December 2019
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Resigned
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Sean Acton - Director (British, 60 years old, born June 1966)
Appointed 10 June 1997, Resigned 28 July 1998
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Resigned
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Mark Barber - Director (British, 57 years old, born August 1969)
Appointed 22 November 2013
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Active
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Felix Benito - Director (Spanish, 78 years old, born July 1948)
Appointed 23 August 2005, Resigned 19 February 2020
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Resigned
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Nicola Blackstone - Director (British, 54 years old, born March 1972)
Appointed 15 April 2022
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Active
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|
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Derek Blancke - Director (British, 73 years old, born June 1953)
Appointed 19 September 2011, Resigned 30 June 2017
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Resigned
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Lance Cheese - Director (British, 68 years old, born November 1958)
Appointed 16 October 2025
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Active
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Gavin Clark - Director (British, 46 years old, born April 1980)
Appointed 11 July 2017, Resigned 01 January 2022
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Resigned
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Reginald Coote - Director (British, 73 years old, born August 1953)
Appointed 10 June 1997, Resigned 12 May 2006
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Resigned
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Alan Davies - Director (British, 80 years old, born December 1946)
Appointed 18 August 1995, Resigned 31 July 2014
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Resigned
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Anthony Hai - Director (British, 77 years old, born May 1949)
Appointed 11 May 1992, Resigned 21 September 1993
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Resigned
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Christopher Harris - Director (British, 81 years old, born May 1945)
Appointed 18 August 1995, Resigned 28 July 1998
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Resigned
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Richard Hedges - Director (British, 74 years old, born June 1952)
Appointed 18 August 1995, Resigned 28 July 1998
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Resigned
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Robin Herran - Director (British, 74 years old, born November 1952)
Appointed 09 December 2019, Resigned 16 October 2025
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Resigned
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Martin Holder - Director (British, 67 years old, born January 1959)
Appointed 18 August 1995, Resigned 01 July 1998
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Resigned
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Catherine Jones - Director (British, 63 years old, born January 1963)
Appointed 21 September 1993, Resigned 18 August 1995
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Resigned
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Charles Martin - Director (British, 47 years old, born August 1979)
Appointed 15 October 2024
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Active
|
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Keith McAlpine - Director (British, 84 years old, born September 1942)
Appointed 27 June 2002, Resigned 22 August 2005
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Resigned
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Christopher Morton-Firth - Director (British, 81 years old, born December 1945)
Appointed 15 April 1991, Resigned 11 May 1992
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Resigned
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Terence Mundy - Director (British, 87 years old, born February 1939)
Appointed 15 April 1991, Resigned 11 May 1992
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Resigned
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William Musgrave - Director (British, 85 years old, born May 1941)
Appointed 18 August 1995, Resigned 05 March 1997
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Resigned
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Edward Musgrave - Director (British, 75 years old, born May 1951)
Appointed 27 June 2002, Resigned 01 June 2007
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Resigned
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Alan Nash - Director (British, 73 years old, born August 1953)
Appointed 28 July 1998, Resigned 04 April 2011
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Resigned
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Roger Powdrill - Director (British, 80 years old, born February 1946)
Appointed 21 September 1993, Resigned 18 August 1995
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Resigned
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Anthony Tonge - Director (British, 74 years old, born January 1952)
Appointed 15 October 2024
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Active
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|
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David Whittaker - Director (British, 68 years old, born July 1958)
Appointed 11 May 1992, Resigned 21 September 1993
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Resigned
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Mawlaw Secretaries Limited - Secretary
Appointed 15 April 1991, Resigned 18 August 1995
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Resigned
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