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Jonathan Austen - Director (British, 70 years old, born June 1956)
Appointed 03 June 2013, Resigned 01 July 2016
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Resigned
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Robin Butler - Director (British, 67 years old, born June 1959)
Appointed 17 March 2022
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Active
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Philip Leech - Director (British, 63 years old, born March 1963)
Appointed 28 July 2004, Resigned 21 June 2021
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Resigned
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Nigel Turnbull - Director (British, 83 years old, born May 1943)
Appointed 28 July 2004, Resigned 11 September 2006
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Resigned
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Thomas Walsh - Director (Irish, 65 years old, born July 1961)
Appointed 28 July 2004, Resigned 01 July 2013
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Resigned
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David Wood - Director (British, 55 years old, born May 1971)
Appointed 01 July 2016
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Active
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Dws Directors Limited - Nominee Director
Appointed 06 May 2004, Resigned 28 July 2004
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Resigned
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Dws Secretaries Limited - Nominee Secretary
Appointed 06 May 2004, Resigned 28 July 2004
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Resigned
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Urban&Civic (Secretaries) Limited - Secretary
Appointed 21 July 2004
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Active
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