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Victor Bennett - Director
(British, 90 years old, born August 1936)
Appointed 21 January 2002, Resigned 20 August 2002
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Resigned
|
|
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Susan Broadbent - Director
(American, 71 years old, born January 1955)
Appointed 08 June 2010, Resigned 06 November 2022
|
Resigned
|
|
|
Peter Burns - Director
(British, 89 years old, born June 1937)
Appointed 23 November 1999, Resigned 30 June 2015
|
Resigned
|
|
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John Clark - Director
(British, 78 years old, born July 1948)
Appointed 06 September 2002, Resigned 09 March 2004
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Resigned
|
|
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Patrick Dobell - Director
(British, 72 years old, born October 1954)
Appointed 10 February 2011, Resigned 02 January 2021
|
Resigned
|
|
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Michael Etherington - Director
(British, 87 years old, born April 1939)
Appointed 09 May 2002, Resigned 31 March 2014
|
Resigned
|
|
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Padraig Faughan - Director
(Irish, 75 years old, born July 1951)
Appointed 15 December 1995, Resigned 16 September 1997
|
Resigned
|
|
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Clive Field - Director
(British, 61 years old, born March 1965)
Appointed 18 November 2022, Resigned 31 August 2025
|
Resigned
|
|
|
Hilary Foley - Director
(British, 62 years old, born April 1964)
Appointed 01 October 2019, Resigned 01 June 2022
|
Resigned
|
|
|
Neville Freeston - Director
(British, 98 years old, born April 1928)
Appointed 26 October 1995, Resigned 21 January 1999
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Resigned
|
|
|
Heather Hauschild - Director
(English, 64 years old, born April 1962)
Appointed 01 October 2019
|
Active
|
|
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Edward Hogan - Director
(British, 103 years old, born September 1923)
Appointed 11 September 1992, Resigned 16 September 1997
|
Resigned
|
|
|
Roger Hollis - Director
(British, 90 years old, born November 1936)
Appointed 11 September 1992, Resigned 26 October 1995
|
Resigned
|
|
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Declan Lang - Director
(British, 76 years old, born April 1950)
Appointed 29 October 1992, Resigned 15 December 1995
|
Resigned
|
|
|
David Lawes - Director
(British,Australian, 71 years old, born February 1955)
Appointed 30 June 2014, Resigned 28 August 2019
|
Resigned
|
|
|
Raymond Lyons - Director
(British, 71 years old, born September 1955)
Appointed 16 September 1997, Resigned 28 December 2002
|
Resigned
|
|
|
Iain McGrory - Director
(British, 84 years old, born October 1942)
Appointed 11 September 1992, Resigned 10 February 2011
|
Resigned
|
|
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David Morgan - Director
(British, 89 years old, born August 1937)
Appointed 11 April 1992, Resigned 31 August 2006
|
Resigned
|
|
|
Paul Morgan - Director
(British, 59 years old, born February 1967)
Appointed 23 November 1999, Resigned 12 January 2001
|
Resigned
|
|
|
Stephen Morgan - Director
(British, 61 years old, born August 1965)
Appointed 12 October 2004, Resigned 31 December 2018
|
Resigned
|
|
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David Rogers - Director
(British, 86 years old, born October 1940)
Appointed 09 May 2002, Resigned 31 August 2016
|
Resigned
|
|
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Mark Van Wijk - Director
(British, 43 years old, born August 1983)
Appointed 02 January 2021, Resigned 26 October 2021
|
Resigned
|
|
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Eamon Walsh - Director
(British, 86 years old, born August 1940)
Appointed 19 December 1997, Resigned 23 November 1999
|
Resigned
|
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Chettleburgh International Limited - Nominee Secretary
Appointed 11 September 1992, Resigned 11 September 1992
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Resigned
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