|
|
Michael Anthony - Director
(British, 82 years old, born September 1944)
Appointed 20 January 1998, Resigned 14 October 1999
|
Resigned
|
|
|
Alan Bean - Director
(British, 67 years old, born April 1959)
Appointed 14 October 1999, Resigned 31 March 2005
|
Resigned
|
|
|
Kenneth Blair - Director
(British, 49 years old, born January 1977)
Appointed 19 March 2021, Resigned 04 March 2026
|
Resigned
|
|
|
Colin Boorman - Director
(British, 75 years old, born January 1951)
Appointed 20 January 1998, Resigned 05 October 2001
|
Resigned
|
|
|
Trevor Brown - Director
(British, 77 years old, born September 1949)
Appointed 20 January 1998, Resigned 30 June 2006
|
Resigned
|
|
|
Steven Butler - Director
(British, 68 years old, born March 1958)
Appointed 28 January 2003, Resigned 30 June 2003
|
Resigned
|
|
|
Roger Buxton - Director
(British, 75 years old, born June 1951)
Appointed 28 June 2005, Resigned 06 April 2014
|
Resigned
|
|
|
Martin Calderbank - Director
(British, 59 years old, born March 1967)
Appointed 23 January 1998, Resigned 30 April 1999
|
Resigned
|
|
|
Christopher Cornish - Director
(British, 69 years old, born June 1957)
Appointed 27 February 2002, Resigned 28 January 2003
|
Resigned
|
|
|
Geoffrey Dore - Director
(British, 59 years old, born December 1967)
Appointed 01 June 2001, Resigned 21 January 2008
|
Resigned
|
|
|
Peter Fowler - Director
(British, 59 years old, born July 1967)
Appointed 21 January 2008, Resigned 20 June 2017
|
Resigned
|
|
|
Simon Frost - Director
(British, 76 years old, born May 1950)
Appointed 20 January 1998, Resigned 31 March 2005
|
Resigned
|
|
|
Michael Gardiner - Director
(Uk, 69 years old, born July 1957)
Appointed 10 August 2012, Resigned 19 February 2013
|
Resigned
|
|
|
James Gingrich - Director
(Us Citizen, 79 years old, born August 1947)
Appointed 26 April 2001, Resigned 31 December 2004
|
Resigned
|
|
|
Nicholas Guttridge - Director
(British, 67 years old, born February 1959)
Appointed 20 January 1998, Resigned 28 February 2002
|
Resigned
|
|
|
Jeffrey Herbert - Director
(British, 84 years old, born July 1942)
Appointed 01 July 1998, Resigned 10 January 2001
|
Resigned
|
|
|
James Holland - Director
(British, 60 years old, born October 1966)
Appointed 20 June 2017
|
Active
|
|
|
Rubina Jogee - Director
(French, 51 years old, born April 1975)
Appointed 10 March 2026
|
Active
|
|
|
Robert Leduc - Director
(Us Citizen, 70 years old, born March 1956)
Appointed 01 January 2005, Resigned 08 November 2010
|
Resigned
|
|
|
Daniel Middleton - Director
(British, 47 years old, born June 1979)
Appointed 18 November 2015, Resigned 19 March 2021
|
Resigned
|
|
|
Stephen Page - Director
(British, 63 years old, born May 1963)
Appointed 01 September 2003, Resigned 31 August 2008
|
Resigned
|
|
|
Ashley Portlock - Director
(British, 53 years old, born March 1973)
Appointed 18 July 2014, Resigned 18 November 2015
|
Resigned
|
|
|
Carlo Rabino - Director
(Italian, 80 years old, born June 1946)
Appointed 10 January 2001, Resigned 31 January 2009
|
Resigned
|
|
|
Thomas Saxe - Director
(American, 67 years old, born November 1959)
Appointed 08 November 2010, Resigned 05 September 2012
|
Resigned
|
|
|
Andreas Schell - Director
(German, 57 years old, born July 1969)
Appointed 19 February 2013, Resigned 25 November 2016
|
Resigned
|
|
|
Kevin Smith - Director
(British, 72 years old, born May 1954)
Appointed 18 May 1998, Resigned 10 January 2001
|
Resigned
|
|
|
Philip Symonds - Director
(British, 75 years old, born September 1951)
Appointed 20 May 1999, Resigned 10 January 2001
|
Resigned
|
|
|
Ian Whybrow - Director
(British, 60 years old, born April 1966)
Appointed 20 January 1998, Resigned 31 May 2001
|
Resigned
|
|
|
Edwin Coe Secretaries Limited - Secretary
Appointed 16 June 2009
|
Active
|
|
|
Oval Nominees Limited - Nominee Director
Appointed 13 October 1997, Resigned 20 January 1998
|
Resigned
|
|
|
Ovalsec Limited - Nominee Director
Appointed 13 October 1997, Resigned 20 January 1998
|
Resigned
|
