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Carl Baldry - Director (British, 60 years old, born July 1966)
Appointed 01 February 2016, Resigned 15 January 2021
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Resigned
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Colin Benford - Director (British, 64 years old, born January 1962)
Appointed 15 January 2021, Resigned 31 January 2024
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Resigned
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Paula Corrigan - Director (Irish, 53 years old, born December 1973)
Appointed 30 July 2015, Resigned 01 February 2016
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Resigned
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David Finney - Director (British, 75 years old, born September 1951)
Appointed 26 November 1998, Resigned 22 March 2000
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Resigned
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Adrian Gower - Director (British, 64 years old, born June 1962)
Appointed 01 March 2005, Resigned 31 October 2006
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Resigned
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Peter Hills - Director (British, 72 years old, born May 1954)
Appointed 01 December 1998, Resigned 12 December 2004
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Resigned
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Susan Lawrence - Director (British, 65 years old, born December 1961)
Appointed 02 July 2009, Resigned 31 July 2015
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Resigned
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Peter Malcolm - Director (British, 62 years old, born January 1964)
Appointed 31 January 2024
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Active
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Bryan Needham - Director (British, 84 years old, born March 1942)
Appointed 26 November 1998, Resigned 18 August 2004
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 05 August 1998, Resigned 26 November 1998
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Resigned
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Alnery Incorporations No 2 Limited - Nominee Director
Appointed 05 August 1998, Resigned 26 November 1998
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Resigned
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Apex Corporate Services (Uk) Limited - Director
Appointed 31 October 2006
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Active
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Apex Trust Corporate Limited - Director
Appointed 02 July 2009
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Active
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Apex Trust Corporate Limited - Secretary
Appointed 17 January 2014
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Active
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Capita Trust Company Limited - Director
Appointed 18 August 2004, Resigned 02 July 2009
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Resigned
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Capita Trust Secretaries Limited - Secretary
Appointed 03 January 2008, Resigned 17 January 2014
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Resigned
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Royal Exchange Trustee Nominees Limited - Secretary
Appointed 26 November 1998, Resigned 03 January 2008
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Resigned
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