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Gerard Allan - Director
(British, 74 years old, born December 1952)
Appointed 07 December 2004, Resigned 31 December 2013
|
Resigned
|
|
|
Brian Baker - Director
(British, 79 years old, born July 1947)
Appointed 31 December 1999, Resigned 31 December 2007
|
Resigned
|
|
|
David Bale - Director
(British, 70 years old, born March 1956)
Appointed 05 July 2000, Resigned 27 June 2008
|
Resigned
|
|
|
Suzanne Bartch - Director
(British, 62 years old, born September 1964)
Appointed 03 April 1998, Resigned 05 May 1998
|
Resigned
|
|
|
Paul Buysse - Director
(Belgian, 81 years old, born March 1945)
Appointed 05 May 1998, Resigned 31 December 1999
|
Resigned
|
|
|
Nicola Carroll - Director
(British, 67 years old, born December 1959)
Appointed 15 January 2021, Resigned 22 April 2025
|
Resigned
|
|
|
Colin Chandler - Director
(British, 87 years old, born October 1939)
Appointed 05 May 1998, Resigned 31 December 1999
|
Resigned
|
|
|
Timothy Coltman - Director
(British, 87 years old, born July 1939)
Appointed 31 December 1999, Resigned 31 December 2003
|
Resigned
|
|
|
Matthew Conacher - Director
(British, 43 years old, born October 1983)
Appointed 22 April 2025
|
Active
|
|
|
David Essex - Director
(British, 80 years old, born May 1946)
Appointed 05 May 1998, Resigned 31 December 1999
|
Resigned
|
|
|
Jacqueline Gentles - Director
(British, 56 years old, born April 1970)
Appointed 18 August 2020, Resigned 15 January 2021
|
Resigned
|
|
|
David Gillmore - Director
(British, 92 years old, born August 1934)
Appointed 05 May 1998, Resigned 20 March 1999
|
Resigned
|
|
|
Delrose Goma - Director
(British, 68 years old, born March 1958)
Appointed 29 July 2008, Resigned 31 August 2015
|
Resigned
|
|
|
Paul Heiden - Director
(British, 69 years old, born February 1957)
Appointed 31 December 1999, Resigned 31 December 2002
|
Resigned
|
|
|
Jeffrey Herbert - Director
(British, 84 years old, born July 1942)
Appointed 05 May 1998, Resigned 31 December 1999
|
Resigned
|
|
|
Ian Hetherington - Director
(British, 48 years old, born February 1978)
Appointed 13 May 2019, Resigned 28 August 2020
|
Resigned
|
|
|
Sipko Huismans - Director
(British, 86 years old, born December 1940)
Appointed 05 May 1998, Resigned 31 December 1999
|
Resigned
|
|
|
Tiziana Iacolino - Director
(British, 49 years old, born February 1977)
Appointed 18 August 2020
|
Active
|
|
|
Andrew John - Director
(British, 74 years old, born July 1952)
Appointed 03 April 1998, Resigned 02 April 2001
|
Resigned
|
|
|
William Mansfield - Director
(British, 62 years old, born May 1964)
Appointed 22 October 2013, Resigned 05 April 2019
|
Resigned
|
|
|
Robert Orgill - Director
(British, 60 years old, born March 1966)
Appointed 27 June 2008, Resigned 02 October 2017
|
Resigned
|
|
|
John Smith - Director
(British, 69 years old, born August 1957)
Appointed 01 June 1999, Resigned 31 December 1999
|
Resigned
|
|
|
Martin Taylor - Director
(British, 91 years old, born January 1935)
Appointed 05 May 1998, Resigned 27 April 1999
|
Resigned
|
|
|
Michael Tobin - Director
(British, 86 years old, born June 1940)
Appointed 03 April 1998, Resigned 05 May 1998
|
Resigned
|
|
|
John Warren - Director
(British, 73 years old, born August 1953)
Appointed 01 January 2004, Resigned 30 June 2008
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 25 February 1998, Resigned 03 April 1998
|
Resigned
|
|
|
Rolls-Royce Industries Limited - Director
Appointed 02 October 2017, Resigned 18 August 2020
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Director
Appointed 25 February 1998, Resigned 20 April 1998
|
Resigned
|
