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Denis Child - Director (British, 100 years old, born November 1926)
Appointed 13 March 1996, Resigned 31 December 1999
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Resigned
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Francis Close - Director (Irish, 80 years old, born May 1946)
Appointed 04 September 1996, Resigned 29 June 2023
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Resigned
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John Fender - Director (British, 83 years old, born March 1943)
Appointed 27 February 1996, Resigned 26 March 1997
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Resigned
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Edward Franklin - Director (British, 102 years old, born November 1924)
Appointed 13 March 1996, Resigned 31 December 1999
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Resigned
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Peter Gale - Director (British, 70 years old, born February 1956)
Appointed 28 April 1999, Resigned 31 March 2022
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Resigned
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Martin Harris - Director (British, 104 years old, born August 1922)
Appointed 13 March 1996, Resigned 31 December 1999
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Resigned
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Anthony Humphries - Director (British, 101 years old, born June 1925)
Appointed 13 March 1996, Resigned 31 December 1999
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Resigned
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Elena Melnik - Director (British, 58 years old, born January 1968)
Appointed 05 October 2023
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Active
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Simon Radford - Director (British, 68 years old, born August 1958)
Appointed 27 February 1996, Resigned 05 October 2023
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Resigned
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Adam Smith - Director (British, 53 years old, born May 1973)
Appointed 27 June 2023
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Active
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Rbs Secretarial Services Limited - Secretary
Appointed 27 July 2012, Resigned 18 March 2016
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Resigned
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Travers Smith Limited - Nominee Director
Appointed 24 February 1995, Resigned 27 February 1996
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Resigned
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 24 February 1995, Resigned 27 February 1996
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Resigned
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Travers Smith Secretaries Limited - Nominee Director
Appointed 24 February 1995, Resigned 27 February 1996
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Resigned
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