|
|
David Allen - Director (British, 60 years old, born June 1966)
Appointed 13 May 2010, Resigned 17 March 2017
|
Resigned
|
|
|
Andrew Cammarano - Director (British, 41 years old, born September 1985)
Appointed 02 January 2025, Resigned 06 August 2025
|
Resigned
|
|
|
Joseph Campion - Director (British, 56 years old, born April 1970)
Appointed 02 January 2025
|
Active
|
|
|
Charles Craven - Director (British, 54 years old, born April 1972)
Appointed 01 April 2008, Resigned 16 April 2024
|
Resigned
|
|
|
George Duncan - Director (Scottish, 92 years old, born December 1934)
Appointed 04 April 1996, Resigned 06 December 2001
|
Resigned
|
|
|
Owen Edwards - Director (British, 62 years old, born March 1964)
Appointed 01 November 2017, Resigned 16 April 2024
|
Resigned
|
|
|
Geoffrey Elliman - Director (British, 66 years old, born October 1960)
Appointed 01 April 2016, Resigned 16 April 2024
|
Resigned
|
|
|
Nicholas Ellson - Director (British, 55 years old, born December 1971)
Appointed 02 January 2025
|
Active
|
|
|
Leigh Hayman - Director (British, 53 years old, born October 1973)
Appointed 09 August 2022, Resigned 07 July 2023
|
Resigned
|
|
|
Andrew Hill - Director (British, 44 years old, born June 1982)
Appointed 01 October 2025
|
Active
|
|
|
Michael Hubbard - Director (British, 78 years old, born March 1948)
Appointed 01 July 1998, Resigned 20 October 2003
|
Resigned
|
|
|
Stephen Kidd - Director (British, 49 years old, born March 1977)
Appointed 02 January 2025
|
Active
|
|
|
Terence O'neill - Director (British, 74 years old, born June 1952)
Appointed 01 January 2001, Resigned 07 July 2004
|
Resigned
|
|
|
Malcolm Perry - Director (British, 81 years old, born November 1945)
Appointed 04 April 1996, Resigned 31 August 2000
|
Resigned
|
|
|
John Pitman - Director (British, 46 years old, born March 1980)
Appointed 02 January 2025
|
Active
|
|
|
Adam Radmall - Director (British, 45 years old, born October 1981)
Appointed 14 October 2025
|
Active
|
|
|
Tracy Robinson - Director (British, 56 years old, born August 1970)
Appointed 16 April 2024
|
Active
|
|
|
Philip Rowing - Director (British, 72 years old, born September 1954)
Appointed 04 April 1996, Resigned 14 January 1998
|
Resigned
|
|
|
David Rundle - Director (British, 92 years old, born April 1934)
Appointed 04 April 1996, Resigned 22 November 2006
|
Resigned
|
|
|
Kevin Savage - Director (British, 56 years old, born October 1970)
Appointed 01 January 2024
|
Active
|
|
|
Arthur Seymour - Director (British, 84 years old, born December 1942)
Appointed 04 April 1996, Resigned 22 November 2006
|
Resigned
|
|
|
Peter Shattock - Director (British, 58 years old, born June 1968)
Appointed 01 January 2024
|
Active
|
|
|
Alistair Smith - Director (British, 67 years old, born November 1959)
Appointed 04 April 1996, Resigned 07 July 2004
|
Resigned
|
|
|
Alistair Smith - Director (British, 67 years old, born November 1959)
Appointed 22 November 2006, Resigned 31 October 2010
|
Resigned
|
|
|
Daniel Walker - Director (British, 50 years old, born February 1976)
Appointed 02 January 2025
|
Active
|
|
|
Michael Wetton - Director (British, 74 years old, born February 1952)
Appointed 04 April 1996, Resigned 07 July 2004
|
Resigned
|
|
|
Rhys Whitehead - Director (British, 49 years old, born August 1977)
Appointed 02 January 2025, Resigned 30 May 2025
|
Resigned
|
|
|
Paul Wilkins - Director (British, 65 years old, born August 1961)
Appointed 04 April 1996, Resigned 22 November 2006
|
Resigned
|
|
|
Geoffrey Wilkinson - Director (British, 60 years old, born November 1966)
Appointed 01 January 2001, Resigned 21 October 2003
|
Resigned
|
|
|
Geoffrey Wilkinson - Director (British, 60 years old, born November 1966)
Appointed 09 June 2004, Resigned 31 January 2009
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 04 April 1996, Resigned 04 April 1996
|
Resigned
|