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Nicholas Backhouse - Director (British, 63 years old, born April 1963)
Appointed 01 March 2006, Resigned 19 March 2007
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Resigned
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Joanne Cooper - Director (British, 58 years old, born March 1968)
Appointed 23 November 2010, Resigned 24 October 2018
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Resigned
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Christopher Dobson - Director (British, 66 years old, born September 1960)
Appointed 19 March 2007, Resigned 31 March 2008
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Resigned
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Robert England - Director (British, 63 years old, born August 1963)
Appointed 17 December 2021, Resigned 27 October 2025
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Resigned
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Kenneth Gaskell - Director (British, 81 years old, born July 1945)
Appointed 25 January 1999, Resigned 22 May 2002
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Resigned
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Paul Gilbert - Director (British, 64 years old, born June 1962)
Appointed 26 February 2003, Resigned 11 November 2005
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Resigned
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Tracey Hanson - Director (British, 60 years old, born December 1966)
Appointed 23 August 1999, Resigned 19 March 2007
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Resigned
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Clair James - Director (British, 62 years old, born January 1964)
Appointed 15 June 1998, Resigned 23 August 1999
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Resigned
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Stephen Logan - Director (South African, 56 years old, born April 1970)
Appointed 08 June 1998, Resigned 15 June 1998
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Resigned
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Robert MacKenzie - Director (British, 74 years old, born December 1952)
Appointed 15 June 1998, Resigned 25 January 1999
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Resigned
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Robert MacNaughton - Director (British, 63 years old, born August 1963)
Appointed 11 October 1999, Resigned 19 March 2007
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Resigned
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Hiroyasu Matsui - Director (Japanese, 61 years old, born July 1965)
Appointed 15 October 2018, Resigned 15 July 2025
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Resigned
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Hideyuki Nagahiro - Director (Japanese, 60 years old, born May 1966)
Appointed 14 March 2024
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Active
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Stuart Owens - Director (British, 55 years old, born June 1971)
Appointed 20 October 2009, Resigned 08 January 2010
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Resigned
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Stuart Owens - Director (British, 55 years old, born June 1971)
Appointed 20 October 2009, Resigned 08 January 2010
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Resigned
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Gordon Parsons - Director (British, 59 years old, born September 1967)
Appointed 06 March 2008, Resigned 17 September 2008
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Resigned
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Andrew Pollins - Director (British, 59 years old, born October 1967)
Appointed 19 March 2007, Resigned 23 July 2009
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Resigned
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Andrew Potter - Director (British, 64 years old, born August 1962)
Appointed 17 September 2008, Resigned 23 November 2010
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Resigned
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Philip Robinson - Director (British, 66 years old, born August 1960)
Appointed 26 February 2003, Resigned 19 March 2007
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Resigned
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Masashi Sada - Director (Japanese, 58 years old, born March 1968)
Appointed 15 July 2025
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Active
|
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Jonathan Scott - Director (British, 65 years old, born December 1961)
Appointed 10 February 2010, Resigned 18 October 2021
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Resigned
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John Theophilus - Director (British, 80 years old, born August 1946)
Appointed 05 February 1999, Resigned 25 October 2002
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Resigned
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Jeffrey Twentyman - Director (British, 61 years old, born October 1965)
Appointed 08 June 1998, Resigned 15 June 1998
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Resigned
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Jonathan Walbridge - Director (British, 48 years old, born August 1978)
Appointed 23 July 2009, Resigned 04 April 2011
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 08 June 1998, Resigned 15 June 1998
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Resigned
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