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Lee Bacon - Director (British, 51 years old, born October 1975)
Appointed 23 February 2021
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Active
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James Edmunds - Director (British, 81 years old, born May 1945)
Appointed 23 November 1994, Resigned 29 February 2012
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Resigned
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Sean Gates - Director (British, 77 years old, born February 1949)
Appointed 30 October 1997, Resigned 31 October 2003
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Resigned
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Joseph Goodridge - Director (British, 68 years old, born February 1958)
Appointed 30 October 1997, Resigned 29 April 2020
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Resigned
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Peter Hirst - Director (British, 61 years old, born October 1965)
Appointed 29 April 2020, Resigned 22 February 2021
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Resigned
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Neil McGilchrist - Director (British, 80 years old, born December 1946)
Appointed 23 November 1994, Resigned 24 January 1997
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Resigned
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Andrew Swangard - Director (German, 60 years old, born November 1966)
Appointed 29 April 2020, Resigned 29 September 2023
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Resigned
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Timothy Unmack - Director (British, 89 years old, born August 1937)
Appointed 23 November 1994, Resigned 30 October 1997
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Resigned
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David Willcox - Director (British, 69 years old, born March 1957)
Appointed 30 October 1997, Resigned 29 April 2020
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Resigned
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Beaumont And Son Company Secretaries Limited - Secretary
Appointed 23 November 1994, Resigned 29 February 2012
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Resigned
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Clyde Secretaries Limited - Secretary
Appointed 29 February 2012, Resigned 17 January 2024
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Resigned
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