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Francis Close - Director (Irish, 80 years old, born May 1946)
Appointed 13 January 2003, Resigned 14 June 2023
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Resigned
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Peter Gale - Director (British, 70 years old, born February 1956)
Appointed 13 January 2003, Resigned 31 March 2022
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Resigned
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Perry Linch - Director (British, 57 years old, born May 1969)
Appointed 14 June 2023, Resigned 17 December 2024
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Resigned
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Elena Melnik - Director (British, 58 years old, born January 1968)
Appointed 31 March 2022
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Active
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Simon Radford - Director (British, 68 years old, born August 1958)
Appointed 06 December 2002, Resigned 14 June 2023
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Resigned
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Adam Smith - Director (British, 53 years old, born May 1973)
Appointed 14 June 2023
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Active
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Mark Southern - Director (British, 67 years old, born September 1959)
Appointed 06 December 2002, Resigned 15 April 2005
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Resigned
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Temple Secretaries Limited - Secretary
Appointed 03 November 2003, Resigned 30 June 2008
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Resigned
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Travers Smith Limited - Nominee Director
Appointed 11 October 2002, Resigned 06 December 2002
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Resigned
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Travers Smith Secretaries Limited - Nominee Director
Appointed 11 October 2002, Resigned 06 December 2002
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Resigned
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 11 October 2002, Resigned 06 December 2002
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Resigned
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