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John Anderson - Director (British, 75 years old, born February 1951)
Appointed 16 March 2003, Resigned 27 November 2005
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Resigned
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Roger Cudby - Director (British, 81 years old, born December 1945)
Appointed 18 January 2002, Resigned 15 March 2010
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Resigned
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Graeme Dougan - Director (British, 74 years old, born September 1952)
Appointed 01 January 2010
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Active
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Stuart Earl - Director (British, 75 years old, born February 1951)
Appointed 01 January 2010, Resigned 31 July 2012
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Resigned
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Julia Gray - Director (British, 74 years old, born July 1952)
Appointed 18 January 2002, Resigned 23 April 2006
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Resigned
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David Griffiths - Director (British, 67 years old, born November 1959)
Appointed 09 November 2017, Resigned 28 May 2020
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Resigned
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Stuart Hathaway - Director (British, 71 years old, born February 1955)
Appointed 03 September 2025
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Active
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Bernie Marsden - Director (British, 75 years old, born May 1951)
Appointed 16 March 2003, Resigned 01 October 2009
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Resigned
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Timothy Martin - Director (British, 75 years old, born November 1951)
Appointed 18 January 2002, Resigned 07 March 2004
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Resigned
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Marion Miller - Director (British, 72 years old, born May 1954)
Appointed 01 October 2012, Resigned 18 September 2020
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Resigned
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Christian O'connell - Director (British, 46 years old, born February 1980)
Appointed 09 November 2017, Resigned 21 February 2024
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Resigned
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Paul Oliver - Director (British, 99 years old, born May 1927)
Appointed 18 January 2002, Resigned 15 August 2017
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Resigned
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Valerie Oliver - Director (British, 100 years old, born February 1926)
Appointed 18 January 2002, Resigned 16 July 2002
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Resigned
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Amanda Palmer - Director (British, 80 years old, born December 1946)
Appointed 16 March 2003, Resigned 18 May 2008
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Resigned
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Michael Roach - Director (American, 71 years old, born March 1955)
Appointed 22 May 2017
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Active
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|
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Daniela Treveri Gennari - Director (Italian, 60 years old, born September 1966)
Appointed 04 February 2021
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Active
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Marcel Vellinga - Director (Dutch, 57 years old, born October 1969)
Appointed 01 October 2012, Resigned 22 May 2017
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Resigned
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Rowan Formations Limited - Nominee Director
Appointed 06 September 2000, Resigned 18 January 2002
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Resigned
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Rowansec Limited - Nominee Secretary
Appointed 06 September 2000, Resigned 18 January 2002
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Resigned
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