|
|
Michael Coleman - Director (British, 79 years old, born August 1947)
Appointed 18 May 2007, Resigned 01 July 2016
|
Resigned
|
|
|
Patrick Corney - Director (British, 90 years old, born March 1936)
Appointed 18 May 2007, Resigned 01 January 2018
|
Resigned
|
|
|
Jessica De Grazia - Director (British, 78 years old, born February 1948)
Appointed 23 May 2016, Resigned 22 July 2025
|
Resigned
|
|
|
Karl Debenham - Director (British, 72 years old, born December 1954)
Appointed 22 July 2025
|
Active
|
|
|
Andrew Fane - Director (British, 77 years old, born August 1949)
Appointed 23 May 2016, Resigned 05 November 2021
|
Resigned
|
|
|
Geoffrey Probert - Director (British, 73 years old, born September 1953)
Appointed 23 May 2016, Resigned 22 July 2025
|
Resigned
|
|
|
Timothy Rose - Director (British, 79 years old, born August 1947)
Appointed 01 August 2013, Resigned 01 July 2016
|
Resigned
|
|
|
Margaret Thistlethwaite - Director (British, 83 years old, born March 1943)
Appointed 01 June 2007, Resigned 01 August 2013
|
Resigned
|
|
|
Robert Townshend - Director (British, 70 years old, born June 1956)
Appointed 22 July 2025
|
Active
|
|
|
Duport Director Limited - Nominee Director
Appointed 17 May 2007, Resigned 18 May 2007
|
Resigned
|
|
|
Duport Secretary Limited - Nominee Secretary
Appointed 17 May 2007, Resigned 18 May 2007
|
Resigned
|