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Timothy Cross - Director (British, 64 years old, born July 1962)
Appointed 07 April 2020
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Active
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Andrew Fearn - Director (British, 75 years old, born September 1951)
Appointed 25 March 2009, Resigned 07 April 2020
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Resigned
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Peter Horner - Director (British, 66 years old, born October 1960)
Appointed 31 December 2004, Resigned 28 January 2022
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Resigned
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John Morgan - Director (British, 83 years old, born May 1943)
Appointed 20 January 1992, Resigned 31 December 2004
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Resigned
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David Thompson - Director (British, 66 years old, born July 1960)
Appointed 29 August 2018, Resigned 07 April 2020
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Resigned
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Nominees By Design Limited - Nominee Director
Appointed 03 December 1991, Resigned 20 January 1992
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Resigned
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Secretaries By Design Limited - Nominee Secretary
Appointed 03 December 1991, Resigned 20 January 1992
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Resigned
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