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Robin Aitken - Director (British, 63 years old, born October 1963)
Appointed 27 March 2003, Resigned 22 August 2003
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Resigned
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Leon Angel - Director (British, 71 years old, born October 1955)
Appointed 16 January 1998
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Active
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Charles Burt - Director (British, 61 years old, born June 1965)
Appointed 16 January 1998, Resigned 08 July 2002
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Resigned
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Paul Danforth - Director (American, 55 years old, born June 1971)
Appointed 01 July 2019
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Active
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Virginia Dunne - Director (British, 69 years old, born August 1957)
Appointed 01 August 2014, Resigned 01 July 2019
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Resigned
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Paul McCaughey - Director (British, 62 years old, born August 1964)
Appointed 08 June 2001, Resigned 18 October 2003
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Resigned
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Matthew O'donohoe - Director (Irish, 44 years old, born August 1982)
Appointed 01 July 2019
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Active
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Simon Rankine - Director (British, 57 years old, born September 1969)
Appointed 01 January 2019, Resigned 01 July 2019
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Resigned
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Frank Trimboli - Director (Australian, 52 years old, born January 1974)
Appointed 03 May 2007
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Active
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City Group Plc - Secretary
Appointed 14 June 2001, Resigned 13 November 2003
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Resigned
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Company Directors Limited - Nominee Director
Appointed 15 January 1998, Resigned 16 January 1998
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 15 January 1998, Resigned 16 January 1998
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Resigned
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