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Louise Egremont - Nominee Secretary (British)
Appointed 22 September 1999, Resigned 30 June 2000
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Resigned
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Jeremy Evans - Director (British, 68 years old, born May 1958)
Appointed 22 September 1999, Resigned 04 July 2001
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Resigned
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Jeremy Evans - Director (British, 68 years old, born May 1958)
Appointed 01 November 2001, Resigned 31 July 2023
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Resigned
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Diana Owen - Director (British, 85 years old, born May 1941)
Appointed 19 April 2012, Resigned 20 November 2025
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Resigned
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John Owen - Director (British, 52 years old, born May 1974)
Appointed 02 January 2013
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Active
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David Owen - Director (British, 86 years old, born February 1940)
Appointed 13 January 2009, Resigned 20 November 2025
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Resigned
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Mark Tottman - Director (British, 62 years old, born June 1964)
Appointed 31 July 2023
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Active
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Caroline Waddington - Director (British, 57 years old, born February 1969)
Appointed 04 February 2013
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Active
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Hampden Legal Plc - Secretary
Appointed 30 June 2000
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Active
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Nomina Plc - Director
Appointed 22 September 1999
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Active
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Nomina Services Limited - Director
Appointed 04 July 2001, Resigned 01 November 2001
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Resigned
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