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David Abel Smith - Director (British, 86 years old, born February 1940)
Appointed 28 April 1999, Resigned 31 December 2003
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Resigned
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David Birtwistle - Director (British, 61 years old, born September 1965)
Appointed 21 July 2020, Resigned 28 February 2023
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Resigned
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Alec Brown - Director (British, 79 years old, born September 1947)
Appointed 30 April 2019, Resigned 21 July 2020
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Resigned
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Andrew Griffith - Director (British, 58 years old, born March 1968)
Appointed 30 April 2024
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Active
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Stuart Hayllar - Director (British, 95 years old, born June 1931)
Appointed 20 April 1995, Resigned 28 April 1999
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Resigned
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Andrew Kelly - Director (British, 65 years old, born December 1961)
Appointed 12 February 2023, Resigned 06 December 2024
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Resigned
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Oliver Kunc - Director (British, 48 years old, born October 1978)
Appointed 30 April 2024
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Active
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James Marshall - Director (British, 92 years old, born March 1934)
Appointed 20 April 1995, Resigned 30 April 2019
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Resigned
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Geert Roskam - Director (Dutch, 73 years old, born February 1953)
Appointed 14 February 1998, Resigned 26 March 2004
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Resigned
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Alexander Smith - Director (British, 51 years old, born August 1975)
Appointed 30 April 2019, Resigned 30 April 2024
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Resigned
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Andrew Waidhofer - Director (British, 39 years old, born March 1987)
Appointed 12 March 2024, Resigned 06 December 2024
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Resigned
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Erwin Wieffering - Director (Dutch, 54 years old, born October 1972)
Appointed 30 April 2024
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Active
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Andrew Young - Director (English, 64 years old, born December 1962)
Appointed 15 May 2002, Resigned 30 April 2024
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Resigned
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L & A Registrars Limited - Nominee Director
Appointed 16 February 1995, Resigned 20 April 1995
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 16 February 1995, Resigned 20 April 1995
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Resigned
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