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Patrick Egan - Director (British, 69 years old, born July 1957)
Appointed 01 October 2000, Resigned 30 April 2014
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Resigned
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David Facer - Director (British, 84 years old, born July 1942)
Appointed 22 October 1999, Resigned 30 November 2000
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Resigned
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Justin Herbert - Director (British, 58 years old, born May 1968)
Appointed 30 April 2014, Resigned 12 March 2025
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Resigned
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Paul Hitchen - Director (British, 46 years old, born March 1980)
Appointed 12 March 2025
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Active
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James Holliday - Director (British, 71 years old, born August 1955)
Appointed 22 December 1998, Resigned 13 October 1999
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Resigned
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Steven Jackson - Director (British, 62 years old, born September 1964)
Appointed 13 October 1999, Resigned 30 November 2000
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Resigned
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Helen Lupton - Director (British, 67 years old, born June 1959)
Appointed 17 December 2002, Resigned 30 April 2014
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Resigned
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Antony Watling - Director (British, 62 years old, born September 1964)
Appointed 21 December 1998, Resigned 22 October 1999
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Resigned
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Hertford Company Secretaries Limited - Secretary
Appointed 30 April 2014
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 10 December 1998, Resigned 21 December 1998
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 10 December 1998, Resigned 21 December 1998
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Resigned
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