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Modi Abdoul - Director
(British, 44 years old, born February 1982)
Appointed 21 April 2025
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Active
|
|
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Brian Burgess - Director
(British, 75 years old, born April 1951)
Appointed 25 October 2005
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Active
|
|
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Stephen Callen - Director
(British, 71 years old, born April 1955)
Appointed 25 October 2005, Resigned 20 March 2018
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Resigned
|
|
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John Cudmore - Director
(British, 79 years old, born September 1947)
Appointed 25 October 2005
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Active
|
|
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Ian Dobie - Director
(British, 64 years old, born September 1962)
Appointed 25 October 2005, Resigned 25 September 2025
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Resigned
|
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Brian Fuller - Director
(British, 89 years old, born November 1937)
Appointed 25 October 2005, Resigned 24 August 2009
|
Resigned
|
|
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Christopher Gammon - Director
(British, 67 years old, born May 1959)
Appointed 20 March 2018
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Active
|
|
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Stuart Hatcher - Director
(British, 52 years old, born June 1974)
Appointed 25 October 2005, Resigned 25 October 2006
|
Resigned
|
|
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Steven Hodkinson - Director
(British, 80 years old, born November 1946)
Appointed 25 October 2005, Resigned 17 September 2014
|
Resigned
|
|
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Donald Kerr - Director
(British, 74 years old, born September 1952)
Appointed 17 June 2010
|
Active
|
|
|
John McGlashan - Director
(British, 76 years old, born May 1950)
Appointed 25 October 2005, Resigned 13 September 2006
|
Resigned
|
|
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David Palmer - Director
(British, 64 years old, born March 1962)
Appointed 25 October 2005, Resigned 30 November 2007
|
Resigned
|
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Marcella Phelan - Director
(British, 71 years old, born November 1955)
Appointed 31 July 2019
|
Active
|
|
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Iain Preston - Director
(British, 47 years old, born February 1979)
Appointed 21 April 2025
|
Active
|
|
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Nityajit Raj - Director
(British, 53 years old, born March 1973)
Appointed 19 August 2022
|
Active
|
|
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Anita Ralli - Director
(British, 51 years old, born February 1975)
Appointed 01 September 2017
|
Active
|
|
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Karl Reynolds - Director
(British, 67 years old, born August 1959)
Appointed 01 January 2015
|
Active
|
|
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Stephen Sledger - Director
(British, 60 years old, born March 1966)
Appointed 06 December 2007, Resigned 03 January 2017
|
Resigned
|
|
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Eileen Souza - Director
(British, 70 years old, born May 1956)
Appointed 20 March 2007, Resigned 23 September 2021
|
Resigned
|
|
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Sharon Wright - Director
(British, 61 years old, born September 1965)
Appointed 21 April 2025
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Active
|
|
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Neil Young - Director
(British, 53 years old, born September 1973)
Appointed 14 March 2013, Resigned 17 September 2014
|
Resigned
|
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Wb Company Secretaries Limited - Secretary
Appointed 25 October 2005, Resigned 31 December 2010
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Resigned
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