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James Badcock - Director (British, 47 years old, born June 1979)
Appointed 17 May 2017, Resigned 31 May 2019
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Resigned
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Frances Coulson - Director (British, 65 years old, born December 1961)
Appointed 09 September 1998, Resigned 01 January 2000
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Resigned
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Valentina Falicheva - Director (Russian, 46 years old, born September 1980)
Appointed 01 October 2020, Resigned 18 July 2025
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Resigned
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Sarah Ferdinand - Director (British, 78 years old, born July 1948)
Appointed 16 October 1998, Resigned 01 January 2000
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Resigned
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Robert Howie - Director (British, 80 years old, born April 1946)
Appointed 31 October 2001, Resigned 31 May 2006
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Resigned
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Christopher Mitchell - Director (British, 69 years old, born October 1957)
Appointed 01 January 2000, Resigned 31 October 2001
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Resigned
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Paul Morgan - Director (British, 80 years old, born July 1946)
Appointed 31 May 2006, Resigned 20 July 2011
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Resigned
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Paul Sillis - Director (British, 70 years old, born May 1956)
Appointed 01 January 2000
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Active
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Gower Nominees Limited - Director
Appointed 08 July 1998, Resigned 09 September 1998
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Resigned
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Gower Secretaries Limited - Secretary
Appointed 08 July 1998, Resigned 09 September 1998
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Resigned
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