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Rupert Bagilhole - Director (British, 77 years old, born December 1949)
Appointed 05 August 2019
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Active
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Barry Barnes - Director (British, 70 years old, born June 1956)
Appointed 01 July 2002, Resigned 07 July 2003
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Resigned
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Brian Bickell - Director (British, 72 years old, born August 1954)
Appointed 09 October 2000
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Active
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Matthew Campbell - Director (British, 47 years old, born January 1979)
Appointed 10 August 2021
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Active
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Philip Hewson - Director (British, 58 years old, born January 1968)
Appointed 21 July 2008, Resigned 15 July 2014
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Resigned
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Anthony Pakenham - Director (British, 74 years old, born August 1952)
Appointed 05 June 1998, Resigned 09 October 2000
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Resigned
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John Scales - Director (British, 85 years old, born January 1941)
Appointed 05 June 1998, Resigned 09 October 2000
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Resigned
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William Shay - Director (British, 70 years old, born January 1956)
Appointed 01 July 2002
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Active
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Paul Wyatt - Director (British, 92 years old, born August 1934)
Appointed 09 October 2000, Resigned 02 November 2020
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 May 1998, Resigned 05 June 1998
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Resigned
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Stiles Harold And Williams Partnership Llp - Secretary
Appointed 10 December 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 May 1998, Resigned 05 June 1998
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 19 May 1998, Resigned 05 June 1998
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Resigned
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