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Colin Bain - Director (British, 69 years old, born October 1957)
Appointed 29 April 2005, Resigned 14 July 2023
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Resigned
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Christopher Bond - Director (British, 68 years old, born January 1958)
Appointed 23 July 2003, Resigned 01 June 2012
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Resigned
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Richard Bourne - Director (British, 47 years old, born June 1979)
Appointed 14 May 2008, Resigned 03 February 2017
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Resigned
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Keith Egerton - Director (British, 84 years old, born June 1942)
Appointed 21 December 2004, Resigned 01 October 2012
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Resigned
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Roger Hambidge - Director (British, 68 years old, born January 1958)
Appointed 09 November 2001, Resigned 25 April 2007
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Resigned
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Richard Rowlandson - Director (British, 87 years old, born December 1939)
Appointed 09 November 2001
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Active
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Edward Rowlandson - Director (British, 52 years old, born February 1974)
Appointed 23 September 2010
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Active
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Susan Younghusband - Director (British, 65 years old, born October 1961)
Appointed 25 March 2002, Resigned 23 December 2015
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Resigned
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The Finance & Industrial Trust Ltd - Secretary
Appointed 09 November 2001
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Active
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Theydon Nominees Limited - Nominee Director
Appointed 09 November 2001, Resigned 09 November 2001
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Resigned
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Theydon Secretaries Limited - Nominee Secretary
Appointed 09 November 2001, Resigned 09 November 2001
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Resigned
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