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Jonathan Cox - Director
(British, 60 years old, born October 1966)
Appointed 09 April 2003, Resigned 29 February 2020
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Resigned
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|
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Martin Doel - Director
(British, 70 years old, born November 1956)
Appointed 01 October 2020, Resigned 01 March 2021
|
Resigned
|
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Richard Gale - Director
(British, 92 years old, born September 1934)
Appointed 24 June 1997, Resigned 14 February 2000
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Resigned
|
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Roy Kimble - Director
(British, 83 years old, born May 1943)
Appointed 24 June 1997, Resigned 09 April 2003
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Resigned
|
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Stella Mbubaegbu - Director
(British, 71 years old, born October 1955)
Appointed 06 November 2001, Resigned 31 August 2020
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Resigned
|
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Paul Quigley - Director
(British, 76 years old, born July 1950)
Appointed 08 September 2022
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Active
|
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Katherine Quinn - Director
(British, 54 years old, born September 1972)
Appointed 08 September 2022
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Active
|
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Judith Round - Director
(British, 79 years old, born March 1947)
Appointed 24 June 1997, Resigned 06 November 2001
|
Resigned
|
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Arthur Tomlinson - Director
(British, 96 years old, born August 1930)
Appointed 24 June 1997, Resigned 06 November 2001
|
Resigned
|
|
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Karen Woods - Director
(British, 66 years old, born August 1960)
Appointed 06 November 2001, Resigned 11 May 2004
|
Resigned
|
|
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John Wright - Director
(British, 81 years old, born October 1945)
Appointed 02 November 2004, Resigned 18 March 2012
|
Resigned
|
|
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Penny Wycherley - Director
(British, 76 years old, born April 1950)
Appointed 01 March 2021, Resigned 08 September 2022
|
Resigned
|
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Filbuk (Secretaries) Limited - Nominee Secretary
Appointed 05 June 1997, Resigned 30 June 1997
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Resigned
|
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Filbuk Nominees Limited - Nominee Director
Appointed 05 June 1997, Resigned 24 June 1997
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Resigned
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