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Gregory Aris - Director (British, 48 years old, born November 1978)
Appointed 25 June 2020, Resigned 07 September 2022
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Resigned
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David Booth - Director (British, 52 years old, born February 1974)
Appointed 22 April 2015
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Active
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|
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Edwin Brooks - Director (British, 86 years old, born April 1940)
Appointed 29 June 1995, Resigned 01 December 1997
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Resigned
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Anthony Cohn - Director (British, 57 years old, born November 1969)
Appointed 25 June 2020, Resigned 16 October 2023
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Resigned
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Noelle Colfer - Director (British, 58 years old, born December 1968)
Appointed 22 April 2015, Resigned 31 March 2020
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Resigned
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Richard Cordeschi - Director (British, 59 years old, born February 1967)
Appointed 03 September 2010, Resigned 03 May 2013
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Resigned
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Andrew Cripps - Director (British, 69 years old, born August 1957)
Appointed 12 September 1997, Resigned 30 December 2005
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Resigned
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Steven Dale - Director (British, 59 years old, born May 1967)
Appointed 03 September 2010, Resigned 22 April 2015
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Resigned
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Jan Du Plessis - Director (British, 72 years old, born January 1954)
Appointed 06 April 1995, Resigned 01 April 1999
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Resigned
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Alfred English - Director (British, 74 years old, born February 1952)
Appointed 12 September 1997, Resigned 30 September 2003
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Resigned
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Leonard Enoch - Director (British, 83 years old, born March 1943)
Appointed 06 April 1995, Resigned 01 December 1997
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Resigned
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Robert Heaton - Director (British, 61 years old, born May 1965)
Appointed 22 April 2015, Resigned 03 April 2020
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Resigned
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Eloy Michotte - Director (Belgian, 78 years old, born March 1948)
Appointed 15 May 1995, Resigned 17 July 1995
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Resigned
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David Montagu - Director (British, 98 years old, born August 1928)
Appointed 18 July 1995, Resigned 17 April 1998
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Resigned
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Mark Oliver - Director (British, 69 years old, born March 1957)
Appointed 09 February 1996, Resigned 31 July 2002
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Resigned
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Mary-Ann Orr - Director (British, 53 years old, born August 1973)
Appointed 10 June 2014, Resigned 11 March 2015
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Resigned
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Christopher Powell - Director (British, 68 years old, born January 1958)
Appointed 30 July 2002, Resigned 20 December 2004
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Resigned
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Daniel Prins - Director (South African, 79 years old, born December 1947)
Appointed 17 January 1997, Resigned 01 April 1999
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Resigned
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William Ryan - Director (Australian, 91 years old, born March 1935)
Appointed 18 July 1995, Resigned 07 June 1999
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Resigned
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Charl Steyn - Director (British, 70 years old, born April 1956)
Appointed 30 July 2002, Resigned 30 April 2015
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Resigned
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Graham Thomas - Director (British, 81 years old, born January 1945)
Appointed 30 July 1998, Resigned 30 June 2000
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Resigned
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Kirsty White - Director (British, 48 years old, born May 1978)
Appointed 16 October 2023
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Active
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Daniel Wilson - Director (British, 48 years old, born February 1978)
Appointed 03 July 2013, Resigned 10 June 2014
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Resigned
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Bats Limited - Secretary
Appointed 03 September 2024
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Active
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Ridirectors Limited - Director
Appointed 19 December 2005, Resigned 03 September 2010
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Resigned
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Ridirectors Limited - Director
Appointed 01 May 2023
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Active
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Risecretaries Limited - Secretary
Appointed 15 September 1997, Resigned 05 July 2012
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Resigned
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