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Steven Anderson - Director (British, 66 years old, born August 1960)
Appointed 21 December 2012, Resigned 02 April 2019
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Resigned
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David Anderson - Director (British, 51 years old, born February 1975)
Appointed 01 October 2006, Resigned 11 February 2008
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Resigned
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Jonathan Cowle - Director (British, 59 years old, born November 1967)
Appointed 02 January 1997, Resigned 21 December 2012
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Resigned
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Bruce Daniels - Director (British, 76 years old, born April 1950)
Appointed 21 September 1992, Resigned 16 July 1994
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Resigned
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John Gateley - Director (British, 71 years old, born September 1955)
Appointed 17 February 1993, Resigned 21 December 2012
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Resigned
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Andrew Gillett - Director (British, 58 years old, born July 1968)
Appointed 06 March 2020
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Active
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Simon Goldsmith - Director (British, 52 years old, born December 1974)
Appointed 21 December 2012, Resigned 06 March 2020
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Resigned
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Maurice Hancock - Director (British, 54 years old, born August 1972)
Appointed 01 March 2011, Resigned 13 December 2012
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Resigned
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David Kilpatrick - Director (British, 58 years old, born September 1968)
Appointed 21 December 2012, Resigned 06 March 2020
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Resigned
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Kevin Maw - Director (British, 69 years old, born June 1957)
Appointed 11 August 1994, Resigned 08 March 1996
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Resigned
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Mauro Meanti - Director (Italian, 67 years old, born March 1959)
Appointed 06 March 2020, Resigned 09 November 2021
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Resigned
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Barry Pettitt - Director (British, 55 years old, born May 1971)
Appointed 06 March 2020
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Active
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Sonia Webb - Director (American, 56 years old, born December 1970)
Appointed 06 March 2020
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Active
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Altius Consulting Group Limited - Director
Appointed 12 May 2008, Resigned 17 December 2012
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 21 September 1992, Resigned 21 September 1992
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 September 1992, Resigned 21 September 1992
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Resigned
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Wrights Secretaries Limited - Secretary
Appointed 21 September 1992, Resigned 17 February 1993
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Resigned
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