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Christopher Bowmer - Director (British, 80 years old, born December 1946)
Appointed 14 April 2005, Resigned 19 September 2006
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Resigned
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Stuart Bull - Director (British, 73 years old, born October 1953)
Appointed 14 April 2005, Resigned 01 October 2013
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Resigned
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Suniti Chauhan - Director (British, 52 years old, born July 1974)
Appointed 20 March 2015, Resigned 30 June 2016
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Resigned
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Graham Chipchase - Director (British, 63 years old, born January 1963)
Appointed 14 April 2005, Resigned 14 November 2005
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Resigned
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Jonathan Drown - Director (British, 61 years old, born June 1965)
Appointed 19 September 2006, Resigned 30 June 2016
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Resigned
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Terence Faulkner - Director (British, 78 years old, born October 1948)
Appointed 18 December 2007, Resigned 30 June 2014
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Resigned
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David Gibson - Director (British, 64 years old, born May 1962)
Appointed 14 April 2005, Resigned 30 September 2016
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Resigned
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Richard Hewitson - Director (British, 65 years old, born November 1961)
Appointed 15 October 2013, Resigned 25 February 2026
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Resigned
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Philip Hocken - Director (British, 49 years old, born May 1977)
Appointed 30 June 2016
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Active
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Richard Peachey - Director (British, 61 years old, born March 1965)
Appointed 30 June 2016
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Active
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David Robbie - Director (British, 63 years old, born June 1963)
Appointed 14 November 2005, Resigned 30 June 2016
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Resigned
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Jennifer Smith - Director (British, 67 years old, born March 1959)
Appointed 01 October 2013, Resigned 31 March 2017
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Resigned
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Richard Smothers - Director (British, 59 years old, born July 1967)
Appointed 01 October 2013, Resigned 20 March 2015
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 07 February 2005, Resigned 14 April 2005
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 07 February 2005, Resigned 14 April 2005
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Resigned
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Alnery Incorporations No 2 Limited - Nominee Director
Appointed 07 February 2005, Resigned 14 April 2005
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Resigned
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B-R Secretariat Limited - Secretary
Appointed 14 April 2005
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Active
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