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Timothy Atack - Director (British, 74 years old, born January 1952)
Appointed 12 September 2005, Resigned 25 July 2016
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Resigned
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Roland Bonney - Director (British, 62 years old, born July 1964)
Appointed 14 October 2013, Resigned 30 September 2019
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Resigned
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Keith Isard - Director (British, 78 years old, born November 1948)
Appointed 12 September 2005, Resigned 30 January 2006
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Resigned
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Ruth Layton - Director (British, 72 years old, born June 1954)
Appointed 02 December 2015, Resigned 10 December 2018
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Resigned
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Kay MacLeod - Director (British, 81 years old, born March 1945)
Appointed 29 May 2002, Resigned 13 September 2003
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Resigned
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Colin MacLeod - Director (British, 98 years old, born February 1928)
Appointed 29 May 2002, Resigned 19 October 2006
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Resigned
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Septima Maguire - Director (Irish, 49 years old, born May 1977)
Appointed 20 December 2019
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Active
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John Marshall - Director (British, 55 years old, born July 1971)
Appointed 14 October 2013, Resigned 30 June 2023
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Resigned
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Benjamin Perry - Director (British, 43 years old, born July 1983)
Appointed 18 March 2014, Resigned 01 April 2018
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Resigned
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Mark Plampin - Director (British, 58 years old, born May 1968)
Appointed 14 October 2013, Resigned 20 December 2019
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Resigned
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Marie-Clare Russell - Director (British, 65 years old, born May 1961)
Appointed 25 July 2016, Resigned 31 August 2019
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Resigned
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James Treasurer - Director (British, 75 years old, born December 1951)
Appointed 12 September 2005, Resigned 31 December 2016
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Resigned
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Trond Williksen - Director (Norwegian, 63 years old, born October 1963)
Appointed 30 June 2023
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Active
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Corporate Appointments Limited - Nominee Director
Appointed 29 May 2002, Resigned 29 May 2002
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Resigned
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David Venus & Company Llp - Secretary
Appointed 05 June 2015, Resigned 20 August 2018
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Resigned
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Endeavour Secretary Limited - Secretary
Appointed 14 October 2013, Resigned 18 December 2013
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Resigned
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Prism Cosec Limited - Secretary
Appointed 18 December 2013, Resigned 05 June 2015
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Resigned
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Prism Cosec Limited - Secretary
Appointed 20 August 2018
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Active
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Secretarial Appointments Limited - Nominee Secretary
Appointed 29 May 2002, Resigned 29 May 2002
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Resigned
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