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Geraldine Abraham - Director (British, 56 years old, born June 1970)
Appointed 28 March 2024
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Active
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Thomas Brown - Director (British, 43 years old, born January 1983)
Appointed 16 December 2025
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Active
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Steven Cartlidge - Director (British, 70 years old, born July 1956)
Appointed 01 December 1998, Resigned 09 October 2001
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Resigned
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Robert Goddard - Director (British, 75 years old, born February 1951)
Appointed 10 November 2000, Resigned 26 October 2001
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Resigned
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Robert Healy - Director (British, 77 years old, born May 1949)
Appointed 04 February 1994, Resigned 10 November 2000
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Resigned
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John Henn Allen - Director (British, 60 years old, born December 1966)
Appointed 09 July 1996
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Active
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Maura Herron-Jolliffe - Director (British, 60 years old, born July 1966)
Appointed 28 March 2024
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Active
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David Hopkinson - Director (British, 62 years old, born February 1964)
Appointed 28 March 2024
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Active
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Brian Meddings - Director (British, 75 years old, born April 1951)
Appointed 04 February 1994, Resigned 11 October 2000
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Resigned
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Brian Meddings - Director (British, 75 years old, born April 1951)
Appointed 26 October 2001, Resigned 28 March 2024
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Resigned
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John Morris - Director (British, 74 years old, born February 1952)
Appointed 04 February 1994, Resigned 01 December 1998
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Resigned
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Ceri Phipps - Director (British, 62 years old, born January 1964)
Appointed 04 June 2004, Resigned 28 March 2024
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Resigned
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Colin Phipps - Director (British, 92 years old, born July 1934)
Appointed 26 October 2001, Resigned 30 July 2004
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Resigned
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Stephen Phipps - Director (British, 69 years old, born December 1957)
Appointed 26 October 2001, Resigned 28 March 2024
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Resigned
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Klaus Strohle - Director (German, 59 years old, born November 1967)
Appointed 15 July 1998
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Active
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Pinsent Masons Director Limited - Nominee Director
Appointed 08 December 1993, Resigned 04 February 1994
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Resigned
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Pinsent Masons Secretarial Limited - Director
Appointed 08 December 1993, Resigned 04 February 1994
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 08 December 1993, Resigned 04 February 1994
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Resigned
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