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Richard Cowell - Director (British, 80 years old, born January 1946)
Appointed 31 July 1997, Resigned 24 February 1998
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Resigned
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Richard Cowell - Director (British, 80 years old, born January 1946)
Appointed 21 January 2000, Resigned 31 December 2022
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Resigned
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James Cowper - Director (British, 108 years old, born May 1918)
Appointed 30 October 1997, Resigned 24 November 1999
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Resigned
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Peter Daniel - Director (British, 89 years old, born July 1937)
Appointed 12 November 2007, Resigned 04 July 2019
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Resigned
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Peter David - Director (British, 64 years old, born June 1962)
Appointed 18 October 2002, Resigned 14 August 2006
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Resigned
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Angela Davies - Director (British, 82 years old, born February 1944)
Appointed 21 January 2000, Resigned 26 February 2007
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Resigned
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John Marley - Director (British, 92 years old, born April 1934)
Appointed 24 February 1998, Resigned 22 May 2012
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Resigned
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Claire McCathie - Director (British, 45 years old, born December 1981)
Appointed 04 July 2019
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Active
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Angela McCollum - Nominee Director (British, 63 years old, born February 1963)
Appointed 16 June 1995, Resigned 20 June 1995
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Resigned
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Lawrence McLaughlin - Director (British, 65 years old, born March 1961)
Appointed 21 January 2000, Resigned 01 October 2010
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Resigned
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Jeffrey Parton - Director (British, 72 years old, born July 1954)
Appointed 20 June 1995, Resigned 24 February 1998
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Resigned
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Carlos Sartorius - Director (British, 66 years old, born August 1960)
Appointed 09 September 2022
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Active
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William Taylor - Director (British, 90 years old, born May 1936)
Appointed 18 October 2002, Resigned 25 March 2011
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Resigned
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Frederick Veevers - Director (British, 77 years old, born May 1949)
Appointed 20 June 1995, Resigned 24 February 1998
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Resigned
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Margaret Watkins - Nominee Secretary (British)
Appointed 16 June 1995, Resigned 20 June 1995
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Resigned
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Mortimer Secretaries Limited - Secretary
Appointed 02 January 2008, Resigned 04 September 2014
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Resigned
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Waterlow Registrars Limited - Secretary
Appointed 01 January 2003, Resigned 01 January 2006
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Resigned
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