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Barry Annells - Director (British, 69 years old, born August 1957)
Appointed 18 July 2004, Resigned 18 July 2010
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Resigned
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David Bourne - Director (British, 72 years old, born May 1954)
Appointed 05 February 2002, Resigned 12 May 2002
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Resigned
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Christopher Burmajster - Director (British, 69 years old, born November 1957)
Appointed 18 July 2004, Resigned 15 October 2006
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Resigned
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Christopher Burmajster - Director (British, 69 years old, born November 1957)
Appointed 01 October 2011, Resigned 12 July 2015
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Resigned
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William Cameron - Director (British, 87 years old, born June 1939)
Appointed 05 September 2002, Resigned 15 July 2018
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Resigned
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Adrian Chapman - Director (British, 55 years old, born March 1971)
Appointed 18 July 2004, Resigned 17 July 2011
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Resigned
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Philip Chidlow - Director (British, 65 years old, born June 1961)
Appointed 16 July 2017
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Active
|
|
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Robert Chinnery - Director (British, 75 years old, born March 1951)
Appointed 05 February 2002, Resigned 12 May 2002
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Resigned
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Stephen Cooper - Director (British, 80 years old, born November 1946)
Appointed 05 February 2002, Resigned 27 February 2004
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Resigned
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Michael Cottingham - Director (British, 80 years old, born October 1946)
Appointed 15 July 2018, Resigned 19 July 2025
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Resigned
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Benjamin Cowell - Director (British, 47 years old, born September 1979)
Appointed 13 July 2024
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Active
|
|
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Dave De Beuckeleer - Director (Belgian, 51 years old, born June 1975)
Appointed 10 July 2016, Resigned 21 September 2017
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Resigned
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Brian Drummond - Director (British, 87 years old, born March 1939)
Appointed 05 February 2002, Resigned 14 February 2026
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Resigned
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Richard Edwards - Director (British, 51 years old, born August 1975)
Appointed 12 July 2015
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Active
|
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James Gibson - Director (British, 69 years old, born July 1957)
Appointed 19 July 2025
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Active
|
|
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Paul Handley - Director (British, 62 years old, born June 1964)
Appointed 12 July 2015, Resigned 16 July 2017
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Resigned
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Isaac Judt - Director (British, 106 years old, born September 1920)
Appointed 05 February 2002, Resigned 18 July 2004
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Resigned
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John Kemp - Director (British, 81 years old, born May 1945)
Appointed 30 May 2002, Resigned 27 February 2004
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Resigned
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John Kemp - Director (British, 81 years old, born May 1945)
Appointed 15 October 2006, Resigned 13 July 2024
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Resigned
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Timothy Leech - Director (British, 52 years old, born July 1974)
Appointed 18 July 2010, Resigned 16 December 2014
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Resigned
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Mehernosh Motashaw - Director (British, 73 years old, born July 1953)
Appointed 05 February 2002, Resigned 18 July 2004
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Resigned
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Derek Pearson - Director (British, 81 years old, born December 1945)
Appointed 05 February 2002, Resigned 14 July 2002
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Resigned
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Derek Shorter - Director (British, 85 years old, born June 1941)
Appointed 30 May 2002, Resigned 17 July 2014
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Resigned
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Nicholas Verdin - Director (British, 66 years old, born March 1960)
Appointed 15 July 2018
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Active
|
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Nigel Wild - Director (British, 69 years old, born March 1957)
Appointed 18 July 2004
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Active
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Chettleburghs Secretarial Ltd - Nominee Secretary
Appointed 05 February 2002, Resigned 05 February 2002
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Resigned
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