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Christopher Brierley - Director (British, 66 years old, born September 1960)
Appointed 09 July 2004, Resigned 22 August 2007
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Resigned
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Martin Dack - Director (British, 79 years old, born November 1947)
Appointed 09 May 2012, Resigned 22 October 2020
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Resigned
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Stephen Daniels - Director (British, 46 years old, born December 1980)
Appointed 20 November 2009, Resigned 12 July 2024
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Resigned
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Oliver Ellingham - Director (British, 69 years old, born March 1957)
Appointed 12 September 2011, Resigned 25 November 2011
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Resigned
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Nigel Fee - Director (British, 75 years old, born February 1951)
Appointed 12 September 2011, Resigned 22 October 2020
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Resigned
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Gwynne Furlong - Director (British, 78 years old, born January 1948)
Appointed 18 August 2006, Resigned 05 September 2008
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Resigned
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Kieran Larkin - Director (British, 73 years old, born August 1953)
Appointed 06 July 2008, Resigned 12 September 2011
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Resigned
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Gary Lewis - Director (British, 56 years old, born June 1970)
Appointed 31 January 2006, Resigned 18 August 2006
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Resigned
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Stephen McKeever - Director (Irish, 56 years old, born March 1970)
Appointed 09 July 2004, Resigned 31 January 2006
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Resigned
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Edward Mole - Director (British, 43 years old, born November 1983)
Appointed 12 July 2024
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Active
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Edward Porteous - Director (British, 88 years old, born November 1938)
Appointed 09 July 2004, Resigned 12 September 2011
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Resigned
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Martin Towns - Director (British, 46 years old, born February 1980)
Appointed 05 September 2008, Resigned 20 November 2009
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Resigned
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David Watkins - Director (American, 82 years old, born October 1944)
Appointed 29 November 2011, Resigned 09 May 2012
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Resigned
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Leonard Yull - Director (British, 91 years old, born October 1935)
Appointed 22 August 2007, Resigned 06 July 2008
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Resigned
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Capital Trading Companies Secretaries Limited - Secretary
Appointed 20 March 2006
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Active
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Chalfen Nominees Limited - Nominee Director
Appointed 09 July 2004, Resigned 09 July 2004
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 09 July 2004, Resigned 09 July 2004
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Resigned
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Ctc Directorships Ltd - Director
Appointed 22 October 2020, Resigned 12 July 2024
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Resigned
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