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James Bradford - Director (British, 91 years old, born May 1935)
Appointed 15 August 1997, Resigned 03 June 2000
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Resigned
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John Davies - Director (British, 73 years old, born May 1953)
Appointed 15 August 1997, Resigned 02 December 2002
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Resigned
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Michael George - Director (British, 70 years old, born November 1956)
Appointed 15 August 1997
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Active
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Edward Gretton - Director (British, 56 years old, born July 1970)
Appointed 03 May 2024
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Active
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Peter Newman - Director (British, 69 years old, born March 1957)
Appointed 01 March 2000, Resigned 01 October 2021
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Resigned
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Alfredo Quilez Somolinos - Director (Spanish, 59 years old, born July 1967)
Appointed 03 May 2024
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Active
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Jonathan Stump - Director (British, 62 years old, born January 1964)
Appointed 30 June 2011
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Active
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James Whitelaw - Director (British, 54 years old, born August 1972)
Appointed 03 May 2024
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Active
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Severnside Nominees Limited - Nominee Director
Appointed 03 July 1997, Resigned 15 August 1997
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Resigned
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Severnside Secretarial Limited - Nominee Secretary
Appointed 03 July 1997, Resigned 15 August 1997
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Resigned
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