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Dana Bjornson - Director (American, 67 years old, born April 1959)
Appointed 01 November 1991, Resigned 28 May 1993
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Resigned
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Trevor Broadfield - Director (British, 79 years old, born July 1947)
Appointed 24 January 1992, Resigned 30 June 2002
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Resigned
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Melanie Cameron - Director (British, 55 years old, born June 1971)
Appointed 30 June 2003, Resigned 29 November 2007
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Resigned
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Paula Chatfield - Director (British, 60 years old, born December 1966)
Appointed 12 August 1993, Resigned 01 May 1998
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Resigned
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Paula Chatfield - Director (British, 60 years old, born December 1966)
Appointed 01 May 1998, Resigned 31 January 2003
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Resigned
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Scott Fawcett - Director (British, 54 years old, born April 1972)
Appointed 14 June 2023
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Active
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Michael Folkes - Director (British, 75 years old, born May 1951)
Appointed 28 February 2007, Resigned 27 April 2016
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Resigned
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Richard Gibbs - Director (British, 73 years old, born December 1953)
Appointed 28 May 1993, Resigned 11 November 1994
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Resigned
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Peter Hadden - Director (British, 83 years old, born February 1943)
Appointed 12 August 1993, Resigned 01 May 1998
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Resigned
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Peter Hadden - Director (British, 83 years old, born February 1943)
Appointed 03 April 2001, Resigned 06 March 2002
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Resigned
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Stuart Haydon - Director (British, 46 years old, born September 1980)
Appointed 27 April 2016, Resigned 15 June 2023
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Resigned
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Christopher Hillman - Director (British, 73 years old, born March 1953)
Appointed 31 January 2003, Resigned 29 March 2007
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Resigned
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Michael Kelly - Director (British, 68 years old, born July 1958)
Appointed 30 June 2002, Resigned 29 November 2007
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Resigned
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Michael Kelly - Director (British, 68 years old, born July 1958)
Appointed 30 June 2003, Resigned 30 June 2003
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Resigned
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John Kirkpatrick - Director (British, 84 years old, born April 1942)
Appointed 01 November 1991, Resigned 11 February 1998
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Resigned
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Trevor Lippiatt - Director (British, 79 years old, born October 1947)
Appointed 11 February 1998, Resigned 07 September 2007
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Resigned
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Andrew Mintern - Director (British, 68 years old, born September 1958)
Appointed 28 May 1993, Resigned 16 December 1994
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Resigned
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Stephen Murphy - Director (British, 74 years old, born January 1952)
Appointed 31 July 1992, Resigned 28 February 2007
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Resigned
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Glenn Newson - Director (British, 64 years old, born August 1962)
Appointed 31 January 2003, Resigned 01 April 2007
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Resigned
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Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 17 May 1991, Resigned 01 November 1991
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Resigned
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David Robertson - Director (British, 72 years old, born May 1954)
Appointed 24 January 1992, Resigned 28 May 1993
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Resigned
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Brian Summers - Director (British, 81 years old, born March 1945)
Appointed 01 November 1991, Resigned 30 June 2003
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Resigned
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David Tate - Director (British, 97 years old, born May 1929)
Appointed 17 May 1991, Resigned 01 November 1991
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Resigned
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John Tracey - Director (British, 67 years old, born October 1959)
Appointed 07 September 2007, Resigned 11 September 2012
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Resigned
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Christopher Williams - Director (British, 69 years old, born December 1957)
Appointed 07 November 2002, Resigned 31 January 2003
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 17 May 1991, Resigned 01 February 1991
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Resigned
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Gbr Phoenix Beard Group Limited - Secretary
Appointed 22 August 2003, Resigned 12 April 2022
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Resigned
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