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Stephen Clare - Director (British, 72 years old, born April 1954)
Appointed 04 June 2004, Resigned 31 December 2006
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Resigned
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Simon Clarke - Director (British, 61 years old, born July 1965)
Appointed 23 August 1999, Resigned 22 June 2007
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Resigned
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Stanley Clarke - Director (British, 93 years old, born June 1933)
Appointed 06 July 1994, Resigned 19 September 2004
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Resigned
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Paul Doona - Director (British, 74 years old, born February 1952)
Appointed 06 July 1994, Resigned 01 December 1999
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Resigned
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Susan Fadil - Nominee Director (British, 60 years old, born September 1966)
Appointed 13 May 1994, Resigned 06 July 1994
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Resigned
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Jane Gerard Pearse - Director (British, 63 years old, born April 1963)
Appointed 18 May 1995, Resigned 04 June 2004
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Resigned
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Charles Glossop - Director (British, 85 years old, born November 1941)
Appointed 06 July 1994, Resigned 04 June 2004
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Resigned
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Julie Harrington - Director (British, 57 years old, born April 1969)
Appointed 01 January 2007, Resigned 16 March 2012
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Resigned
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Nicolas Holmes - Director (British)
Appointed 23 August 1999, Resigned 25 February 2000
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Resigned
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Bradley Hunt - Director (British, 53 years old, born September 1973)
Appointed 21 November 2025
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Active
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Stephen Jones - Director (British, 66 years old, born December 1960)
Appointed 26 October 2001, Resigned 04 June 2004
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Resigned
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Anthony Kelly - Director (British, 60 years old, born May 1966)
Appointed 10 September 2004, Resigned 23 July 2015
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Resigned
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James Marris - Director (British, 89 years old, born July 1937)
Appointed 11 February 2005, Resigned 31 July 2007
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Resigned
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Christopher Moorsom - Director (British, 83 years old, born May 1943)
Appointed 11 February 2005, Resigned 31 July 2007
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Resigned
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Stephane Nahum - Director (French, 51 years old, born December 1975)
Appointed 01 August 2007
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Active
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Patrick O'driscoll - Director (Irish, 51 years old, born May 1975)
Appointed 01 August 2007, Resigned 29 September 2018
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Resigned
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John Oldale - Director (British, 89 years old, born November 1937)
Appointed 13 May 1994, Resigned 06 July 1994
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Resigned
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William Oliver - Director (British, 70 years old, born June 1956)
Appointed 20 April 2000, Resigned 13 October 2003
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Resigned
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Piers Pottinger - Director (British, 72 years old, born March 1954)
Appointed 25 October 2002, Resigned 04 June 2004
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Resigned
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Robert Renton - Director (British, 68 years old, born November 1958)
Appointed 30 May 2012, Resigned 31 August 2012
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Resigned
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Kevin Robertson - Director (British, 57 years old, born November 1969)
Appointed 30 June 2014, Resigned 28 February 2022
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Resigned
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Mark Spincer - Director (British, 57 years old, born October 1969)
Appointed 28 February 2022, Resigned 21 November 2025
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Resigned
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Mark Stokes - Director (British, 61 years old, born January 1965)
Appointed 05 March 2001, Resigned 03 September 2004
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Resigned
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Graham Stow - Director (British, 82 years old, born April 1944)
Appointed 26 October 2001, Resigned 04 June 2004
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Resigned
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Rodney Street - Director (British, 60 years old, born April 1966)
Appointed 19 October 1999, Resigned 30 June 2008
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Resigned
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Mawlaw Secretaries Limited - Secretary
Appointed 13 May 1994, Resigned 06 July 1994
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Resigned
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