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Ian Brown - Director (British, 62 years old, born March 1964)
Appointed 27 August 2024
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Active
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James Francis-Jones - Director (British, 61 years old, born September 1965)
Appointed 10 June 1999, Resigned 20 February 2002
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Resigned
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Graeme Kemp - Director (British, 55 years old, born May 1971)
Appointed 05 September 2012, Resigned 27 August 2024
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Resigned
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Patrick Mc Hale - Director (Irish, 39 years old, born May 1987)
Appointed 27 August 2024
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Active
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Timothy Ryan - Director (British, 56 years old, born October 1970)
Appointed 22 April 2004, Resigned 19 January 2005
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Resigned
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James Vintin - Director (British, 53 years old, born December 1973)
Appointed 01 July 2016, Resigned 31 May 2025
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Resigned
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Philip Witheridge - Director (British, 54 years old, born February 1972)
Appointed 10 June 1999, Resigned 27 August 2024
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Resigned
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Bettina Witheridge - Director (British, 52 years old, born July 1974)
Appointed 05 September 2012, Resigned 27 August 2024
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 10 June 1999, Resigned 10 June 1999
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 10 June 1999, Resigned 19 June 1999
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Resigned
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