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Claire Banks - Director (British, 56 years old, born March 1970)
Appointed 31 January 2020
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Active
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Geoffrey Hope Terry - Director (British, 77 years old, born December 1949)
Appointed 01 March 2007, Resigned 01 April 2014
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Resigned
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Alan Howard - Director (British, 77 years old, born April 1949)
Appointed 30 December 2001, Resigned 31 July 2002
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Resigned
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Alexander Lamond - Director (British, 80 years old, born February 1946)
Appointed 05 November 1999, Resigned 30 December 2001
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Resigned
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David Leighton - Director (British, 74 years old, born November 1952)
Appointed 13 June 2005, Resigned 31 January 2020
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Resigned
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Richard Leighton - Director (British, 46 years old, born October 1980)
Appointed 09 July 2018, Resigned 31 January 2020
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Resigned
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David Mairs - Director (British, 73 years old, born December 1953)
Appointed 31 January 2020, Resigned 31 December 2021
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Resigned
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Gerard McArdle - Director (British, 73 years old, born July 1953)
Appointed 22 July 2002, Resigned 02 October 2008
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Resigned
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Patrick Shallow - Director (Irish, 82 years old, born June 1944)
Appointed 05 November 1999, Resigned 03 January 2013
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Resigned
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Fiona Underwood - Director (British, 64 years old, born September 1962)
Appointed 31 December 2021
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Active
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Timothy Wilding - Director (British, 70 years old, born July 1956)
Appointed 22 July 2002, Resigned 31 January 2020
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Resigned
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Eden Secretaries Limited - Nominee Secretary
Appointed 08 October 1999, Resigned 05 November 1999
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Resigned
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Glassmill Limited - Nominee Director
Appointed 08 October 1999, Resigned 05 November 1999
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Resigned
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