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Alan Cooper - Director (Irish, 68 years old, born May 1958)
Appointed 11 October 2023
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Active
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Geoffrey Hughes - Director (British, 70 years old, born October 1956)
Appointed 19 October 1995
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Active
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Peter Jensen - Director (British, 76 years old, born November 1950)
Appointed 13 May 2002, Resigned 31 December 2015
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Resigned
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Quentin Jones - Director (British, 82 years old, born May 1944)
Appointed 13 April 2000, Resigned 26 January 2025
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Resigned
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Christopher Judd - Director (British, 69 years old, born October 1957)
Appointed 06 April 1999, Resigned 08 March 2000
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Resigned
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Caroline Talbot-Ponsonby - Director (British, 68 years old, born October 1958)
Appointed 19 October 1995, Resigned 31 December 2000
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Resigned
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Grant Directors Limited - Nominee Director
Appointed 18 October 1995, Resigned 19 October 1995
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Resigned
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Grant Secretaries Limited - Nominee Secretary
Appointed 18 October 1995, Resigned 19 October 1995
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Resigned
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