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Christopher Adkin - Director
(English, 62 years old, born March 1964)
Appointed 16 February 2011
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Active
|
|
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Graham Aitken - Director
(British, 90 years old, born September 1936)
Appointed 30 March 2007, Resigned 28 October 2011
|
Resigned
|
|
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William Bradbury - Director
(British, 85 years old, born May 1941)
Appointed 26 February 2002, Resigned 21 November 2019
|
Resigned
|
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Urban Burrows - Director
(British, 87 years old, born September 1939)
Appointed 16 February 2011, Resigned 08 January 2026
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Resigned
|
|
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Richard Cumberland - Director
(British, 83 years old, born November 1943)
Appointed 21 August 2000, Resigned 25 November 2014
|
Resigned
|
|
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Graham Green - Director
(British, 72 years old, born August 1954)
Appointed 16 April 2024
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Active
|
|
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Michael Gutteridge - Director
(British, 87 years old, born April 1939)
Appointed 05 January 2007, Resigned 20 October 2014
|
Resigned
|
|
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Thomas Jagger - Director
(British, 84 years old, born July 1942)
Appointed 21 December 2000, Resigned 26 February 2002
|
Resigned
|
|
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Roland Malkin - Director
(British, 62 years old, born September 1964)
Appointed 10 April 2001, Resigned 30 March 2007
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Resigned
|
|
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John Maltby - Director
(British, 82 years old, born October 1944)
Appointed 26 February 2002, Resigned 26 September 2007
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Resigned
|
|
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Andrew Rainbow - Director
(British, 68 years old, born August 1958)
Appointed 05 January 2007
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Active
|
|
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John Starling - Director
(British, 78 years old, born June 1948)
Appointed 07 March 2013
|
Active
|
|
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Nigel Turner - Director
(British, 70 years old, born November 1956)
Appointed 25 November 2014
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Active
|
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Corporate Appointments Limited - Nominee Director
Appointed 18 April 2000, Resigned 21 August 2000
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 18 April 2000, Resigned 21 August 2000
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Resigned
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