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Jack Barker - Director
(British, 94 years old, born February 1932)
Appointed 09 March 1994, Resigned 06 September 1994
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Resigned
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Michael Beever - Director
(British, 61 years old, born September 1965)
Appointed 27 February 2026
|
Active
|
|
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Jason Buchanan - Director
(British, 62 years old, born December 1964)
Appointed 09 February 1995, Resigned 29 November 2019
|
Resigned
|
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Betty Doyle - Nominee Director
(British, 90 years old, born June 1936)
Appointed 23 February 1994, Resigned 09 March 1994
|
Resigned
|
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Daniel Dwyer - Nominee Secretary
(British)
Appointed 23 February 1994, Resigned 09 March 1994
|
Resigned
|
|
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Daniel Dwyer - Nominee Director
(British, 85 years old, born April 1941)
Appointed 23 February 1994, Resigned 09 March 1994
|
Resigned
|
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Michael Grimes - Director
(British, 61 years old, born April 1965)
Appointed 09 March 1994, Resigned 06 September 1994
|
Resigned
|
|
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John Proctor - Director
(British, 96 years old, born September 1930)
Appointed 06 September 1994, Resigned 27 February 2026
|
Resigned
|
|
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Richard Proctor - Director
(British, 62 years old, born March 1964)
Appointed 06 September 1994, Resigned 27 February 2026
|
Resigned
|
|
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Mark Proctor - Director
(British, 69 years old, born May 1957)
Appointed 06 September 1994, Resigned 27 February 2026
|
Resigned
|
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Jumpei Seo - Director
(Japanese, 52 years old, born November 1974)
Appointed 27 February 2026
|
Active
|
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Simon Taylor - Director
(British, 51 years old, born May 1975)
Appointed 27 February 2026
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Active
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