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Michael Ashworth - Director
(British, 65 years old, born December 1961)
Appointed 31 July 2016
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Active
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Chloe Barry - Director
(British, 48 years old, born January 1978)
Appointed 22 July 2013, Resigned 31 July 2016
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Resigned
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Robert Booker - Director
(Canadian/British, 60 years old, born October 1966)
Appointed 03 January 2007, Resigned 15 April 2009
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Resigned
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Colin Chamberlain - Director
(British, 75 years old, born March 1951)
Appointed 03 February 2000, Resigned 13 March 2001
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Resigned
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Peter Duffy - Director
(British, 65 years old, born October 1961)
Appointed 13 March 2001, Resigned 19 January 2009
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Resigned
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Rebecca Dunn - Director
(British, 46 years old, born June 1980)
Appointed 23 April 2012, Resigned 31 August 2015
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Resigned
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Mark Edwards - Director
(British, 70 years old, born February 1956)
Appointed 10 May 1996, Resigned 03 February 2000
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Resigned
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Cayley Ennett - Director
(British, 39 years old, born March 1987)
Appointed 01 September 2015, Resigned 31 July 2016
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Resigned
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Anne Garrihy - Director
(British, 66 years old, born June 1960)
Appointed 27 February 1996, Resigned 10 May 1996
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Resigned
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John Griffin - Director
(British, 77 years old, born January 1949)
Appointed 30 January 1998, Resigned 03 February 2000
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Resigned
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Carol Inman - Director
(British, 68 years old, born October 1958)
Appointed 15 April 2009, Resigned 22 July 2013
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Resigned
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Eric Jones - Director
(British, 78 years old, born March 1948)
Appointed 03 February 2000, Resigned 20 October 2000
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Resigned
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Michael Lockwood - Director
(British, 77 years old, born February 1949)
Appointed 03 February 2000, Resigned 29 June 2001
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Resigned
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Robin Matthews - Director
(British, 73 years old, born March 1953)
Appointed 03 February 2000, Resigned 20 October 2000
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Resigned
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Terence Matthews - Director
(British, 81 years old, born May 1945)
Appointed 03 February 2000, Resigned 20 October 2000
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Resigned
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Alan McCulloch - Director
(British, 60 years old, born September 1966)
Appointed 15 April 2009, Resigned 27 April 2012
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Resigned
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Donald Patience - Director
(British, 81 years old, born January 1945)
Appointed 27 February 1996, Resigned 10 May 1996
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Resigned
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Terry Sach - Director
(British, 65 years old, born February 1961)
Appointed 19 July 2001, Resigned 03 January 2007
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Resigned
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Marie Smith - Director
(British, 56 years old, born April 1970)
Appointed 10 May 1996, Resigned 28 November 1997
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 27 February 1996, Resigned 27 February 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 27 February 1996, Resigned 27 February 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 27 February 1996, Resigned 27 February 1996
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Resigned
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Shell Corporate Director Limited - Director
Appointed 31 July 2016
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Active
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