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Christian Allen - Director
(British, 64 years old, born August 1962)
Appointed 01 August 2007, Resigned 30 November 2010
|
Resigned
|
|
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Stephen Brewer - Director
(British, 79 years old, born June 1947)
Appointed 01 April 2002, Resigned 22 August 2003
|
Resigned
|
|
|
Janine Butler - Director
(British, 44 years old, born May 1982)
Appointed 23 February 2021
|
Active
|
|
|
Gavin Darby - Director
(British, 70 years old, born February 1956)
Appointed 01 September 2003, Resigned 01 April 2004
|
Resigned
|
|
|
Peter Edwards - Director
(British, 78 years old, born July 1948)
Appointed 05 December 1994, Resigned 31 May 1998
|
Resigned
|
|
|
Mark Evans - Director
(British, 57 years old, born February 1969)
Appointed 01 December 2007, Resigned 30 June 2009
|
Resigned
|
|
|
David Evans - Director
(British, 60 years old, born January 1966)
Appointed 30 July 2013, Resigned 23 February 2021
|
Resigned
|
|
|
Joanne Finch - Director
(British, 56 years old, born December 1970)
Appointed 30 November 2010, Resigned 26 September 2014
|
Resigned
|
|
|
Jeremy Forword - Director
(South Africa, 71 years old, born April 1955)
Appointed 01 July 1999, Resigned 06 September 1999
|
Resigned
|
|
|
William Freeman - Director
(British, 73 years old, born August 1953)
Appointed 10 July 1997, Resigned 30 June 1998
|
Resigned
|
|
|
Stevan Hoyle - Director
(British South African, 63 years old, born December 1963)
Appointed 31 March 2000, Resigned 31 March 2002
|
Resigned
|
|
|
Matthew Key - Director
(British, 63 years old, born March 1963)
Appointed 15 February 1998, Resigned 31 March 2000
|
Resigned
|
|
|
Edward Langston - Director
(British, 73 years old, born May 1953)
Appointed 28 May 1998, Resigned 15 February 1999
|
Resigned
|
|
|
Edward Langston - Director
(British, 73 years old, born May 1953)
Appointed 01 April 2002, Resigned 25 July 2006
|
Resigned
|
|
|
Simon Lee - Director
(British, 63 years old, born July 1963)
Appointed 01 December 2008, Resigned 30 June 2009
|
Resigned
|
|
|
Diane McIntyre - Director
(British, 53 years old, born September 1973)
Appointed 31 October 2012, Resigned 16 March 2019
|
Resigned
|
|
|
William Morrow - Director
(American, 67 years old, born July 1959)
Appointed 01 February 2004, Resigned 31 July 2006
|
Resigned
|
|
|
David Newland - Director
(British, 69 years old, born June 1957)
Appointed 10 July 2000, Resigned 31 March 2002
|
Resigned
|
|
|
Thomas Nowak - Director
(German, 62 years old, born February 1964)
Appointed 30 June 2009, Resigned 30 November 2010
|
Resigned
|
|
|
Philip Payne - Director
(British, 75 years old, born May 1951)
Appointed 01 July 1999, Resigned 10 July 2000
|
Resigned
|
|
|
Martin Purkess - Director
(British, 59 years old, born March 1967)
Appointed 30 June 2009, Resigned 30 July 2013
|
Resigned
|
|
|
Nicholas Read - Director
(British, 62 years old, born September 1964)
Appointed 01 September 2003, Resigned 01 December 2008
|
Resigned
|
|
|
Mervyn Roper - Director
(British, 72 years old, born October 1954)
Appointed 27 June 1994, Resigned 05 December 1994
|
Resigned
|
|
|
Richard Schäfer - Director
(British, 55 years old, born March 1971)
Appointed 30 November 2010, Resigned 31 October 2012
|
Resigned
|
|
|
Timothy Sherwood - Director
(British, 72 years old, born November 1954)
Appointed 01 September 1996, Resigned 10 July 1997
|
Resigned
|
|
|
Emanuele Tournon - Director
(Italian, 66 years old, born March 1960)
Appointed 10 January 2005, Resigned 31 July 2007
|
Resigned
|
|
|
Alan Ward - Director
(British, 71 years old, born March 1955)
Appointed 23 August 1999, Resigned 09 November 2001
|
Resigned
|
|
|
John Whittle - Director
(British, 71 years old, born August 1955)
Appointed 05 December 1994, Resigned 01 September 1996
|
Resigned
|
|
|
Andrew Yorston - Director
(British, 47 years old, born January 1979)
Appointed 02 April 2019
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 08 June 1994, Resigned 27 June 1994
|
Resigned
|
