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Colin Black - Director
(British, 62 years old, born April 1964)
Appointed 24 September 1999, Resigned 31 May 2023
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Resigned
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|
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Clare Bousfield - Director
(British, 58 years old, born June 1968)
Appointed 31 March 2011, Resigned 12 August 2016
|
Resigned
|
|
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James Ewing - Director
(British, 56 years old, born June 1970)
Appointed 24 November 2016
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Active
|
|
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Adrian Grace - Director
(British, 63 years old, born May 1963)
Appointed 31 March 2011, Resigned 09 January 2020
|
Resigned
|
|
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David Henderson - Director
(British, 82 years old, born September 1944)
Appointed 11 December 2001, Resigned 31 December 2004
|
Resigned
|
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Russell Hogan - Director
(British, 64 years old, born August 1962)
Appointed 24 September 1999, Resigned 31 December 2001
|
Resigned
|
|
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Michael Holliday-Williams - Director
(British, 56 years old, born June 1970)
Appointed 09 January 2020
|
Active
|
|
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John Laidlaw - Director
(British, 60 years old, born June 1966)
Appointed 06 November 2008, Resigned 31 March 2011
|
Resigned
|
|
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Stephen McGee - Director
(British, 53 years old, born October 1973)
Appointed 24 November 2016, Resigned 31 December 2021
|
Resigned
|
|
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Roy Patrick - Director
(British, 76 years old, born March 1950)
Appointed 11 December 2001, Resigned 28 April 2006
|
Resigned
|
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Otto Thoresen - Director
(British, 70 years old, born April 1956)
Appointed 11 December 2001, Resigned 31 March 2011
|
Resigned
|
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Loviting Limited - Nominee Director
Appointed 09 August 1999, Resigned 24 September 1999
|
Resigned
|
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 09 August 1999, Resigned 24 September 1999
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Resigned
|
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Sisec Limited - Nominee Secretary
Appointed 09 August 1999, Resigned 24 September 1999
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Resigned
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