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Claire Bailey - Director
(British, 58 years old, born August 1968)
Appointed 14 January 2022, Resigned 02 June 2025
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Resigned
|
|
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Alan Bean - Director
(British, 67 years old, born April 1959)
Appointed 28 May 2002, Resigned 31 March 2005
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Resigned
|
|
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Steven Butler - Director
(British, 68 years old, born March 1958)
Appointed 28 May 2002, Resigned 30 June 2003
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Resigned
|
|
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Roger Buxton - Director
(British, 75 years old, born June 1951)
Appointed 28 June 2005, Resigned 06 April 2014
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Resigned
|
|
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Gary Cust - Director
(British, 73 years old, born December 1953)
Appointed 12 December 2000, Resigned 28 May 2002
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Resigned
|
|
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Kathryn Davis - Director
(British, 62 years old, born December 1964)
Appointed 05 December 2000, Resigned 12 December 2000
|
Resigned
|
|
|
Geoffrey Dore - Director
(British, 59 years old, born December 1967)
Appointed 30 June 2003, Resigned 21 January 2008
|
Resigned
|
|
|
Jarrod Farley - Director
(British, 52 years old, born March 1974)
Appointed 05 December 2000, Resigned 12 December 2000
|
Resigned
|
|
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Peter Fowler - Director
(British, 59 years old, born July 1967)
Appointed 21 January 2008, Resigned 20 June 2017
|
Resigned
|
|
|
Samantha Freer - Director
(British, 52 years old, born January 1974)
Appointed 02 June 2025
|
Active
|
|
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Michael Gardiner - Director
(Uk, 69 years old, born July 1957)
Appointed 09 August 2012, Resigned 19 February 2013
|
Resigned
|
|
|
James Holland - Director
(British, 60 years old, born October 1966)
Appointed 20 June 2017, Resigned 02 June 2025
|
Resigned
|
|
|
Dean Jordan - Director
(British, 50 years old, born March 1976)
Appointed 02 June 2025
|
Active
|
|
|
Robert Leduc - Director
(Us Citizen, 70 years old, born March 1956)
Appointed 01 January 2005, Resigned 08 November 2010
|
Resigned
|
|
|
Daniel Middleton - Director
(British, 47 years old, born June 1979)
Appointed 18 November 2015, Resigned 14 January 2022
|
Resigned
|
|
|
Sarah Minett - Director
(British, 57 years old, born May 1969)
Appointed 02 June 2025, Resigned 31 October 2025
|
Resigned
|
|
|
Ashley Portlock - Director
(British, 53 years old, born March 1973)
Appointed 06 April 2014, Resigned 17 November 2015
|
Resigned
|
|
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Drusilla Rowe - Nominee Director
(British, 65 years old, born April 1961)
Appointed 16 November 2000, Resigned 05 December 2000
|
Resigned
|
|
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Thomas Saxe - Director
(American, 67 years old, born November 1959)
Appointed 08 November 2010, Resigned 05 September 2012
|
Resigned
|
|
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Andreas Schell - Director
(German, 57 years old, born July 1969)
Appointed 19 February 2013, Resigned 25 November 2016
|
Resigned
|
|
|
Gregory Smart - Director
(British, 71 years old, born January 1955)
Appointed 12 December 2000, Resigned 28 May 2002
|
Resigned
|
|
|
Evan Smith - Director
(United States Citizen, 70 years old, born January 1956)
Appointed 12 December 2000, Resigned 28 May 2002
|
Resigned
|
|
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Bradley Thompson - Director
(Us, 59 years old, born January 1967)
Appointed 12 December 2000, Resigned 28 May 2002
|
Resigned
|
|
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Eleanor Zuercher - Nominee Director
(British, 63 years old, born August 1963)
Appointed 16 November 2000, Resigned 05 December 2000
|
Resigned
|
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Edwin Coe Secretaries Limited - Secretary
Appointed 16 June 2009
|
Active
|
|
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Trusec Limited - Nominee Secretary
Appointed 16 November 2000, Resigned 12 December 2000
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Resigned
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