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Jonathan Ainley - Director
(British, 69 years old, born November 1957)
Appointed 15 December 2000, Resigned 06 May 2011
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Resigned
|
|
|
Julie Ayres-Smith - Director
(British, 59 years old, born February 1967)
Appointed 17 September 2014, Resigned 05 March 2015
|
Resigned
|
|
|
Christine Chandler - Nominee Director
(British, 71 years old, born August 1955)
Appointed 19 November 1993, Resigned 03 March 1994
|
Resigned
|
|
|
Peter Eriksen Jensen - Director
(Danish, 72 years old, born November 1954)
Appointed 14 June 1996, Resigned 26 March 1999
|
Resigned
|
|
|
Donald Fritz - Director
(Canadian, 79 years old, born September 1947)
Appointed 30 August 1994, Resigned 10 March 1997
|
Resigned
|
|
|
Benjamin Goodman - Director
(British, 50 years old, born April 1976)
Appointed 23 June 2011, Resigned 07 November 2016
|
Resigned
|
|
|
John Gregory - Director
(British, 67 years old, born August 1959)
Appointed 20 October 2005, Resigned 17 September 2014
|
Resigned
|
|
|
Stephen Hopwood - Director
(British, 66 years old, born September 1960)
Appointed 05 March 2015, Resigned 20 February 2017
|
Resigned
|
|
|
Nigel Jaynes - Director
(British, 60 years old, born February 1966)
Appointed 20 February 2017, Resigned 12 December 2019
|
Resigned
|
|
|
Philip Jones - Director
(British, 52 years old, born August 1974)
Appointed 10 December 2019
|
Active
|
|
|
Bernard King - Director
(British, 83 years old, born August 1943)
Appointed 03 March 1994, Resigned 31 January 1996
|
Resigned
|
|
|
Philip Knowles - Director
(British, 57 years old, born June 1969)
Appointed 05 June 2017, Resigned 30 June 2021
|
Resigned
|
|
|
Thomas Knowlton - Director
(British, 80 years old, born June 1946)
Appointed 03 March 1994, Resigned 05 August 1994
|
Resigned
|
|
|
Benjamin Lamont - Director
(British, 48 years old, born March 1978)
Appointed 10 December 2019
|
Active
|
|
|
Michelle Locke - Director
(British, 46 years old, born September 1980)
Appointed 07 November 2016, Resigned 05 June 2017
|
Resigned
|
|
|
Geoffrey Lord - Director
(British, 87 years old, born April 1939)
Appointed 03 March 1994, Resigned 31 December 1999
|
Resigned
|
|
|
Timothy Mobsby - Director
(British, 71 years old, born June 1955)
Appointed 03 March 1994, Resigned 10 March 1997
|
Resigned
|
|
|
King Pouw - Director
(American, 75 years old, born December 1951)
Appointed 14 April 1999, Resigned 01 November 2000
|
Resigned
|
|
|
Robert Reeve - Nominee Director
(British, 95 years old, born September 1931)
Appointed 19 November 1993, Resigned 03 March 1994
|
Resigned
|
|
|
Carmel Samimi - Director
(South African, 40 years old, born January 1986)
Appointed 01 July 2021, Resigned 15 September 2023
|
Resigned
|
|
|
Richard Taylor - Director
(British, 81 years old, born September 1945)
Appointed 10 March 1997, Resigned 15 April 2005
|
Resigned
|
|
|
Mark Thompson - Director
(British, 68 years old, born August 1958)
Appointed 15 April 2005, Resigned 24 October 2005
|
Resigned
|
|
|
Graham West - Director
(British, 82 years old, born August 1944)
Appointed 10 March 1997, Resigned 30 November 1999
|
Resigned
|
|
|
Gemma Wisniewski - Director
(British, 43 years old, born November 1983)
Appointed 11 September 2023
|
Active
|
|
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Broughton Secretaries Limited - Secretary
Appointed 26 February 2021
|
Active
|
|
|
Eversecretary Limited - Secretary
Appointed 01 March 2013, Resigned 31 December 2020
|
Resigned
|
|
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Trusec Limited - Nominee Secretary
Appointed 19 November 1993, Resigned 03 March 1994
|
Resigned
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