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Alexander Bailey - Director (British, 44 years old, born January 1982)
Appointed 01 October 2014
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Active
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David Bray - Director (British, 44 years old, born January 1982)
Appointed 01 July 2015
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Active
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Raymond Churchill - Director (British, 80 years old, born June 1946)
Appointed 23 April 1998, Resigned 31 March 2012
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Resigned
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Richard Hollis - Director (British, 63 years old, born January 1963)
Appointed 01 May 2009, Resigned 21 October 2016
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Resigned
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James Mitchell - Director (British, 46 years old, born January 1980)
Appointed 01 April 2018
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Active
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Paul Morris - Director (English, 62 years old, born April 1964)
Appointed 01 April 2002, Resigned 30 June 2024
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Resigned
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Sy Morse-Brown - Director (British, 84 years old, born January 1942)
Appointed 23 April 1998, Resigned 30 June 2003
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Resigned
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Andrew Rowe - Director (British, 68 years old, born October 1958)
Appointed 23 April 1998, Resigned 30 April 2018
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Resigned
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Robert Tunna - Director (British, 64 years old, born March 1962)
Appointed 01 August 1998, Resigned 10 March 2020
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Resigned
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Robert Whitten - Director (British, 37 years old, born March 1989)
Appointed 01 July 2024
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Active
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Nicholas Wiseman - Director (British, 84 years old, born April 1942)
Appointed 23 April 1998, Resigned 01 April 2002
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Resigned
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Highstone Directors Limited - Nominee Director
Appointed 23 April 1998, Resigned 23 April 1998
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Resigned
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Highstone Secretaries Limited - Nominee Secretary
Appointed 23 April 1998, Resigned 23 April 1998
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Resigned
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