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Simon Capper - Director
(British, 60 years old, born January 1966)
Appointed 16 April 2024
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Active
|
|
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Lee Charnley - Director
(British, 49 years old, born November 1977)
Appointed 02 June 2009, Resigned 07 October 2021
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Resigned
|
|
|
Darren Eales - Director
(British, 54 years old, born August 1972)
Appointed 16 April 2024, Resigned 17 September 2025
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Resigned
|
|
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Alfred Fletcher - Director
(British, 85 years old, born March 1941)
Appointed 25 August 1999, Resigned 25 April 2000
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Resigned
|
|
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David Hopkinson - Director
(Canadian, 56 years old, born November 1970)
Appointed 17 September 2025
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Active
|
|
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John Irving - Director
(British, 48 years old, born June 1978)
Appointed 19 June 2013, Resigned 12 June 2015
|
Resigned
|
|
|
Russell Jones - Director
(British, 82 years old, born December 1944)
Appointed 25 April 2000, Resigned 24 July 2002
|
Resigned
|
|
|
Derek Llambias - Director
(British, 69 years old, born February 1957)
Appointed 14 May 2008, Resigned 19 June 2013
|
Resigned
|
|
|
Christopher Mort - Director
(British, 61 years old, born August 1965)
Appointed 26 June 2007, Resigned 11 June 2008
|
Resigned
|
|
|
James Reuben - Director
(British, 40 years old, born May 1986)
Appointed 07 October 2021, Resigned 16 April 2024
|
Resigned
|
|
|
William Shepherd - Director
(British, 85 years old, born October 1941)
Appointed 20 October 2002, Resigned 24 July 2007
|
Resigned
|
|
|
Amanda Staveley - Director
(British, 53 years old, born April 1973)
Appointed 07 October 2021, Resigned 16 April 2024
|
Resigned
|
|
|
David Stonehouse - Director
(British, 71 years old, born April 1955)
Appointed 25 April 2000, Resigned 18 June 2001
|
Resigned
|
|
|
Stephen Walton - Director
(British, 72 years old, born February 1954)
Appointed 02 July 2007, Resigned 30 August 2007
|
Resigned
|
|
|
Leslie Wheatley - Director
(British, 74 years old, born July 1952)
Appointed 25 August 1999, Resigned 25 April 2000
|
Resigned
|
|
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David Williamson - Director
(British, 67 years old, born August 1959)
Appointed 14 May 2008, Resigned 02 June 2009
|
Resigned
|
|
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Dla Nominees Limited - Nominee Director
Appointed 28 June 1999, Resigned 17 September 1999
|
Resigned
|
|
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Dla Secretarial Services Limited - Nominee Director
Appointed 28 June 1999, Resigned 17 September 1999
|
Resigned
|
|
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 28 June 1999, Resigned 17 September 2000
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Resigned
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