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Sarah Foot - Director
(British, 65 years old, born February 1961)
Appointed 23 July 2024
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Active
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James Lawrie - Director
(British, 70 years old, born August 1956)
Appointed 06 May 2008, Resigned 23 June 2025
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Resigned
|
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Christopher Lewis - Director
(British, 82 years old, born February 1944)
Appointed 08 January 2009, Resigned 30 September 2014
|
Resigned
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Zickie Lim - Nominee Secretary
(British)
Appointed 04 October 2004, Resigned 22 June 2005
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Resigned
|
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Pauline Linieres-Hartley - Director
(British, 74 years old, born December 1952)
Appointed 29 July 2022, Resigned 23 July 2024
|
Resigned
|
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Martyn Percy - Director
(British, 64 years old, born July 1962)
Appointed 01 October 2014, Resigned 26 April 2022
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Resigned
|
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Tom Pickthorn - Nominee Director
(British, 59 years old, born July 1967)
Appointed 04 October 2004, Resigned 22 June 2005
|
Resigned
|
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Hugh Richardson - Director
(British, 77 years old, born April 1949)
Appointed 22 June 2005, Resigned 31 August 2005
|
Resigned
|
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Edward Stephenson - Director
(British, 69 years old, born August 1957)
Appointed 23 June 2025
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Active
|
|
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Keith Stratford - Director
(British, 60 years old, born July 1966)
Appointed 29 July 2022
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Active
|
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Jonathan Wright - Director
(British, 85 years old, born October 1941)
Appointed 31 August 2005, Resigned 30 March 2010
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Resigned
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Blakelaw Secretaries Limited - Secretary
Appointed 22 June 2005
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Active
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