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Anthony Baylis - Director (British, 84 years old, born July 1942)
Appointed 19 July 1996, Resigned 12 February 2015
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Resigned
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Michael Brecknell - Director (British, 92 years old, born November 1934)
Appointed 19 July 1996, Resigned 08 May 2013
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Resigned
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Simon Gallagher - Director (British, 61 years old, born November 1965)
Appointed 31 January 2019, Resigned 11 March 2020
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Resigned
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George Luck - Director (British, 71 years old, born January 1955)
Appointed 08 May 2013, Resigned 30 April 2017
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Resigned
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Richard Moore - Director (British, 77 years old, born August 1949)
Appointed 19 July 1996, Resigned 31 January 2019
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Resigned
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John Pilsbury - Director (British, 81 years old, born September 1945)
Appointed 19 July 1996, Resigned 12 February 2015
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Resigned
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Jonathan Randall - Director (British, 60 years old, born September 1966)
Appointed 31 January 2019, Resigned 01 April 2020
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 19 July 1996, Resigned 19 July 1996
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 19 July 1996, Resigned 19 July 1996
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Resigned
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Cornhill Secretaries Limited - Nominee Secretary
Appointed 19 July 1996, Resigned 05 February 2016
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Resigned
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