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Shaun Awhal - Director (British, 40 years old, born July 1986)
Appointed 24 April 2012, Resigned 12 July 2013
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Resigned
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Frank Bouette - Director (British, 46 years old, born January 1980)
Appointed 19 May 2023
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Active
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Frank Bouette - Director (British, 46 years old, born January 1980)
Appointed 24 August 2013, Resigned 17 November 2019
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Resigned
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Alan Carlson - Director (British, 53 years old, born May 1973)
Appointed 22 March 2004, Resigned 01 September 2006
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Resigned
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Gerald Cox - Director (British, 70 years old, born February 1956)
Appointed 19 August 1992, Resigned 06 April 2001
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Resigned
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Beverley Donovan - Director (British, 64 years old, born September 1962)
Appointed 24 August 2013, Resigned 24 June 2021
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Resigned
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Kevin Dowling - Director (British, 59 years old, born April 1967)
Appointed 13 June 2015
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Active
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Mark Knight - Director (British, 57 years old, born March 1969)
Appointed 01 September 2006, Resigned 01 November 2008
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Resigned
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Mark Knight - Director (British, 57 years old, born March 1969)
Appointed 06 April 2001, Resigned 22 March 2004
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Resigned
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Helen Lannaghan - Director (British, 68 years old, born February 1958)
Appointed 07 September 2013
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Active
|
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Georgia Leith - Director (British, 39 years old, born May 1987)
Appointed 29 October 2013, Resigned 26 August 2016
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Resigned
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Paul Matthews - Director (British, 53 years old, born January 1973)
Appointed 01 November 2008, Resigned 24 April 2012
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Resigned
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Rolph Patterson - Director (British, 53 years old, born March 1973)
Appointed 18 November 2019, Resigned 17 May 2023
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Resigned
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Michael Peirce - Director (British, 53 years old, born June 1973)
Appointed 05 July 2000, Resigned 03 November 2002
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Resigned
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William Prior - Director (British, 39 years old, born October 1987)
Appointed 21 October 2022, Resigned 10 November 2023
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Resigned
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Stanley Smith - Director (British, 42 years old, born April 1984)
Appointed 20 September 2018
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Active
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Marjorie Sudbury - Director (British, 106 years old, born June 1920)
Appointed 19 August 1992, Resigned 11 September 2000
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Resigned
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Lawrence Tate - Director (British, 34 years old, born February 1992)
Appointed 03 November 2024
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Active
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Nominee Directors Limited - Director
Appointed 19 August 1992, Resigned 19 August 1992
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Resigned
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 19 August 1992, Resigned 19 August 1992
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Resigned
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