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Angela Browne - Director (British, 57 years old, born November 1969)
Appointed 20 September 2023
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Active
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Mark Browne - Director (British, 58 years old, born May 1968)
Appointed 18 April 2023
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Active
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Steven Browne - Director (British, 57 years old, born April 1969)
Appointed 23 September 2024
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Active
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Colin Cory - Director (British, 78 years old, born December 1948)
Appointed 17 May 1995, Resigned 24 March 1998
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Resigned
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Howard Holt - Director (British, 69 years old, born April 1957)
Appointed 17 May 1995, Resigned 07 April 1997
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Resigned
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John Hope-Bryars - Director (British, 70 years old, born January 1956)
Appointed 17 May 1995, Resigned 01 January 2009
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Resigned
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Steven Mason - Director (British, 78 years old, born September 1948)
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Resigned
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Gillian Mason - Director (British, 76 years old, born December 1950)
Appointed 01 May 1998, Resigned 23 August 2023
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Resigned
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Anthony Payne - Director (British, 84 years old, born May 1942)
Appointed 26 March 1993, Resigned 14 July 1997
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Resigned
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Adarsh Sharma - Director (British, 73 years old, born May 1953)
Appointed 26 March 1993, Resigned 11 May 1995
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Resigned
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Philip Twyman - Director (British, 81 years old, born June 1945)
Appointed 10 October 2016, Resigned 14 April 2023
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Resigned
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Ian Walker - Director (British, 74 years old, born November 1952)
Appointed 26 March 1993, Resigned 22 July 1997
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Resigned
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Notehold Limited - Nominee Secretary
Appointed 26 March 1993, Resigned 26 March 1993
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Resigned
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