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Rooney Anand - Director (British, 62 years old, born May 1964)
Appointed 02 May 2005, Resigned 26 April 2016
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Resigned
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Nicholas Backhouse - Director (British, 63 years old, born April 1963)
Appointed 02 August 2004, Resigned 06 August 2004
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Resigned
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Timothy Bridge - Director (British, 77 years old, born February 1949)
Appointed 06 August 2004, Resigned 01 May 2005
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Resigned
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Hugh Briggs - Director (British, 58 years old, born September 1968)
Appointed 02 August 2004, Resigned 06 August 2004
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Resigned
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David Brown - Director (British, 54 years old, born February 1972)
Appointed 01 July 2011, Resigned 09 September 2011
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Resigned
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David Brown - Director (British, 54 years old, born February 1972)
Appointed 26 September 2014, Resigned 26 March 2015
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Resigned
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Ian Bull - Director (British, 65 years old, born January 1961)
Appointed 09 January 2006, Resigned 30 June 2011
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Resigned
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Kirk Davis - Director (British, 55 years old, born September 1971)
Appointed 26 March 2015, Resigned 31 January 2018
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Resigned
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Matthew Fearn - Director (British, 62 years old, born October 1964)
Appointed 09 September 2011, Resigned 29 September 2014
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Resigned
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Paul Fenney - Director (British, 75 years old, born November 1951)
Appointed 02 September 2002, Resigned 29 November 2002
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Resigned
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Karen Forrester - Director (British, 67 years old, born February 1959)
Appointed 02 September 2002, Resigned 19 December 2002
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Resigned
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Christopher King - Director (British, 60 years old, born July 1966)
Appointed 19 December 2002, Resigned 02 August 2004
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Resigned
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Ian Livingstone - Director (British, 64 years old, born May 1962)
Appointed 19 December 2002, Resigned 02 August 2004
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Resigned
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Gary Morse - Director (British, 59 years old, born May 1967)
Appointed 06 August 2004, Resigned 13 January 2005
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Resigned
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Raymond Parker - Director (British, 77 years old, born November 1949)
Appointed 05 December 2002, Resigned 19 December 2002
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Resigned
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Ian Payne - Director (British, 73 years old, born February 1953)
Appointed 03 September 2002, Resigned 19 December 2002
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Resigned
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Michael Shallow - Director (British, 72 years old, born September 1954)
Appointed 06 August 2004, Resigned 31 December 2005
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Resigned
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Richard Smothers - Director (British, 59 years old, born July 1967)
Appointed 31 January 2018
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Active
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Newhall Nominees Limited - Secretary
Appointed 02 September 2002, Resigned 19 December 2002
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Resigned
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