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Kalwinder Atwal - Director (British, 56 years old, born August 1970)
Appointed 31 March 2003, Resigned 02 November 2005
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Resigned
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Thomas Bell - Director (British, 49 years old, born March 1977)
Appointed 04 July 2007, Resigned 07 July 2010
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Resigned
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Anna-Maria Bird - Director (Irish, 70 years old, born February 1956)
Appointed 05 September 2000, Resigned 01 July 2002
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Resigned
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John Bonallack - Director (British, 88 years old, born November 1938)
Appointed 01 November 2000, Resigned 31 October 2004
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Resigned
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Christine Carlton - Director (British, 75 years old, born January 1951)
Appointed 05 September 2000, Resigned 31 March 2003
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Resigned
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Robert Chase - Director (British, 83 years old, born March 1943)
Appointed 31 March 2003, Resigned 02 November 2004
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Resigned
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Anna Clarkson - Director (British, 42 years old, born December 1984)
Appointed 12 January 2021
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Active
|
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Clive Grimwood - Director (British, 83 years old, born December 1943)
Appointed 11 July 2006, Resigned 27 April 2010
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Resigned
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Terence Hill - Director (British, 89 years old, born January 1937)
Appointed 31 March 2003, Resigned 09 June 2004
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Resigned
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Karl Metcalfe - Director (British, 64 years old, born March 1962)
Appointed 02 November 2005
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Active
|
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Alan Morton - Director (British, 51 years old, born January 1975)
Appointed 07 July 2015, Resigned 09 October 2020
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Resigned
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Jamie Rogers - Director (British, 46 years old, born December 1980)
Appointed 02 July 2008, Resigned 07 July 2015
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Resigned
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Robbie Stoakes - Director (British, 78 years old, born April 1948)
Appointed 02 November 2005, Resigned 30 June 2006
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 05 September 2000, Resigned 05 September 2000
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 05 September 2000, Resigned 05 September 2000
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Resigned
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Peter Trevor - Director (British, 60 years old, born April 1966)
Appointed 09 June 2004
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Active
|
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Jonathan Tunstall - Director (British, 58 years old, born May 1968)
Appointed 02 November 2004, Resigned 11 July 2006
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Resigned
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Mark Van Geem - Director (Dutch, 66 years old, born March 1960)
Appointed 01 November 2000, Resigned 04 April 2004
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Resigned
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Alan Walker - Director (British, 50 years old, born September 1976)
Appointed 07 July 2010
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Active
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Peter Willington - Director (British, 85 years old, born November 1941)
Appointed 11 July 2006, Resigned 02 July 2008
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Resigned
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Rendall & Rittner Limited - Secretary
Appointed 31 March 2023
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Active
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