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Karen Atterbury - Director (British, 50 years old, born February 1976)
Appointed 09 May 2022, Resigned 28 February 2023
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Resigned
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John Blanchard - Director (British, 71 years old, born November 1955)
Appointed 07 February 2001, Resigned 08 August 2014
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Resigned
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James Blanchard - Director (English, 74 years old, born May 1952)
Appointed 07 February 2001, Resigned 03 October 2016
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Resigned
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William Brownlie - Director (American, 73 years old, born June 1953)
Appointed 28 February 2023, Resigned 02 November 2023
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Resigned
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Judith Cottrell - Director (British, 55 years old, born November 1971)
Appointed 30 April 2020, Resigned 28 February 2023
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Resigned
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Andrew Gillespie - Director (British, 57 years old, born May 1969)
Appointed 28 February 2023, Resigned 02 November 2023
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Resigned
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David Gormley - Director (British, 63 years old, born January 1963)
Appointed 04 December 2018, Resigned 04 February 2022
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Resigned
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Alan Hearne - Director (British, 74 years old, born August 1952)
Appointed 03 October 2016, Resigned 31 August 2017
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Resigned
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Stephen Knight - Director (British, 75 years old, born April 1951)
Appointed 05 August 2003, Resigned 15 June 2004
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Resigned
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Richard Lemmon - Director (American, 67 years old, born August 1959)
Appointed 02 November 2023
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Active
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James Lovell - Director (British, 52 years old, born February 1974)
Appointed 02 November 2023, Resigned 21 November 2024
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Resigned
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Scott McKelvie - Director (Canadian, 68 years old, born September 1958)
Appointed 07 February 2001, Resigned 10 September 2010
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Resigned
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Nicholas Rowe - Director (British, 68 years old, born October 1958)
Appointed 01 September 2017, Resigned 04 December 2018
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Resigned
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Adrian Turner - Director (British, 72 years old, born March 1954)
Appointed 20 September 2004, Resigned 28 March 2008
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Resigned
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John Williams - Director (British, 73 years old, born January 1953)
Appointed 28 March 2008, Resigned 30 September 2016
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Resigned
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Gary Young - Director (British, 66 years old, born January 1960)
Appointed 28 March 2008, Resigned 30 April 2020
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Resigned
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First Directors Limited - Nominee Director
Appointed 07 February 2001, Resigned 07 February 2001
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 07 February 2001, Resigned 07 February 2001
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Resigned
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Hanover Registrar Services Limited - Secretary
Appointed 07 February 2001, Resigned 25 March 2008
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Resigned
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