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David Bell - Director (British, 55 years old, born April 1971)
Appointed 07 March 2019, Resigned 16 May 2019
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Resigned
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Alistair Crawford - Director (British, 73 years old, born January 1953)
Appointed 13 January 2011, Resigned 16 August 2012
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Resigned
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David Elliot - Director (British , 77 years old, born February 1949)
Appointed 18 December 2007, Resigned 22 December 2008
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Resigned
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Paul Fell - Director (British, 61 years old, born December 1965)
Appointed 30 October 2003, Resigned 08 December 2006
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Resigned
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William Flind - Director (British, 68 years old, born October 1958)
Appointed 29 March 2014
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Active
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Michael Keith - Director (British, 80 years old, born September 1946)
Appointed 27 September 2002, Resigned 23 February 2006
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Resigned
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Gary Lee - Director (American, 61 years old, born May 1965)
Appointed 09 February 2023
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Active
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Kevin Lomax - Director (British, 78 years old, born December 1948)
Appointed 29 March 2014
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Active
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Warren Price - Director (British, 48 years old, born May 1978)
Appointed 09 September 2010, Resigned 28 March 2014
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Resigned
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Julie Purves - Director (British, 67 years old, born June 1959)
Appointed 01 July 2002, Resigned 25 January 2023
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Resigned
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Ian Rees - Director (British, 63 years old, born February 1963)
Appointed 17 October 2002, Resigned 28 March 2014
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Resigned
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Charles Robinson - Director (British, 48 years old, born November 1978)
Appointed 14 October 2016, Resigned 17 May 2017
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Resigned
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James Savage - Director (British, 48 years old, born March 1978)
Appointed 17 May 2017, Resigned 09 May 2023
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Resigned
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Richard Thomas - Director (British, 56 years old, born March 1970)
Appointed 30 October 2003, Resigned 20 August 2004
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Resigned
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Dolphin Head Group Holdings Plc - Director
Appointed 31 December 2003, Resigned 21 June 2019
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Resigned
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Dolphin Head Property Limited - Director
Appointed 24 June 2019
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Active
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Incorporate Directors Limited - Nominee Director
Appointed 01 July 2002, Resigned 01 July 2002
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 01 July 2002, Resigned 18 July 2003
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Resigned
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