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Peter Armitage - Director (British, 80 years old, born March 1946)
Appointed 10 January 2008
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Active
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Richard Armitage - Director (British, 53 years old, born March 1973)
Appointed 04 March 2016
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Active
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Philip Armitage - Director (British, 56 years old, born October 1970)
Appointed 29 June 2017
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Active
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Ian Carter - Director (British, 65 years old, born December 1961)
Appointed 10 August 2016, Resigned 07 September 2016
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Resigned
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Richard Goodhind - Director (British, 78 years old, born September 1948)
Appointed 10 January 2008, Resigned 05 May 2010
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Resigned
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Michael Guy - Director (British, 88 years old, born October 1938)
Appointed 24 May 2006, Resigned 10 January 2008
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Resigned
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Nicholas Hilton - Director (British, 65 years old, born May 1961)
Appointed 29 June 2017
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Active
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Simon Reeve - Director (British, 60 years old, born June 1966)
Appointed 30 November 2016
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Active
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Malcolm White - Director (British, 67 years old, born March 1959)
Appointed 10 January 2008, Resigned 04 March 2016
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 10 May 2006, Resigned 24 May 2006
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 10 May 2006, Resigned 24 May 2006
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Resigned
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