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Timothy Alderson - Director
(British, 70 years old, born August 1956)
Appointed 15 July 2002, Resigned 15 September 2004
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Resigned
|
|
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Geoffrey Bicknell - Director
(British, 84 years old, born June 1942)
Appointed 05 September 2019, Resigned 20 January 2020
|
Resigned
|
|
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Barrie Brien - Director
(British, 60 years old, born September 1966)
Appointed 17 September 2004, Resigned 24 March 2017
|
Resigned
|
|
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Ben Cook - Director
(British, 61 years old, born February 1965)
Appointed 29 November 1996, Resigned 31 December 2007
|
Resigned
|
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Donald Elgie - Director
(British, 80 years old, born June 1946)
Appointed 15 July 2002, Resigned 31 March 2014
|
Resigned
|
|
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Iain Ferguson - Director
(British, 69 years old, born April 1957)
Appointed 19 December 2017, Resigned 18 July 2019
|
Resigned
|
|
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Timothy Hassett - Director
(American, 62 years old, born March 1964)
Appointed 13 June 2019
|
Active
|
|
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Kathryn Herrick - Director
(British, 60 years old, born March 1966)
Appointed 01 July 2014, Resigned 30 May 2019
|
Resigned
|
|
|
Edward Horatio Guest - Director
(British, 55 years old, born May 1971)
Appointed 20 January 2020
|
Active
|
|
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Neil Kirkman - Director
(British, 74 years old, born August 1952)
Appointed 29 November 1996, Resigned 23 June 2004
|
Resigned
|
|
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Olivia Walker - Director
(British, 43 years old, born March 1983)
Appointed 29 March 2017, Resigned 13 June 2019
|
Resigned
|
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City Group Plc - Secretary
Appointed 15 July 2002, Resigned 01 April 2016
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 November 1996, Resigned 29 November 1996
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Resigned
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