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Russell Coulson - Director (British, 67 years old, born February 1959)
Appointed 23 March 2011, Resigned 26 June 2014
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Resigned
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Simon Grant-Rennick - Director (British, 69 years old, born November 1957)
Appointed 10 March 2023, Resigned 25 July 2023
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Resigned
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John Holmes - Director (British, 77 years old, born July 1949)
Appointed 23 May 2023, Resigned 30 October 2023
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Resigned
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Henry Markham - Director (United Kingdom, 74 years old, born January 1952)
Appointed 26 June 2014, Resigned 22 October 2021
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Resigned
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Henry Markham - Director (Uk, 74 years old, born January 1952)
Appointed 31 August 2001, Resigned 27 January 2014
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Resigned
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Robert Nibbs - Director (British, 63 years old, born January 1963)
Appointed 05 February 2013, Resigned 13 October 2015
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Resigned
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Bradley Palmer - Director (British, 56 years old, born December 1970)
Appointed 11 February 2013, Resigned 22 April 2013
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Resigned
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Mark Rondel - Director (English, 63 years old, born November 1963)
Appointed 17 March 2025
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Active
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Dominique Stallaerts - Director (Belgian, 65 years old, born January 1961)
Appointed 22 October 2021, Resigned 18 May 2025
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Resigned
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John Taylor - Director (British, 54 years old, born January 1972)
Appointed 10 March 2023, Resigned 14 September 2023
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Resigned
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Nwl Nominees Limited - Nominee Director
Appointed 21 May 2001, Resigned 31 August 2001
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Resigned
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Nwl Secretaries Limited - Nominee Secretary
Appointed 21 May 2001, Resigned 31 August 2001
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Resigned
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