|
|
Paul Bird - Director (British, 55 years old, born July 1971)
Appointed 28 July 2025
|
Active
|
|
|
David Bredin - Director (British, 56 years old, born August 1970)
Appointed 17 June 2019
|
Active
|
|
|
James Cooper - Director (British, 57 years old, born March 1969)
Appointed 01 May 2002, Resigned 22 December 2023
|
Resigned
|
|
|
Richard Glenn - Director (British, 41 years old, born March 1985)
Appointed 17 June 2019, Resigned 22 December 2023
|
Resigned
|
|
|
Donald Lockhart-White - Director (British, 66 years old, born May 1960)
Appointed 29 October 2019, Resigned 10 November 2022
|
Resigned
|
|
|
David Lowe - Director (British, 52 years old, born June 1974)
Appointed 15 June 2022
|
Active
|
|
|
David Mainwaring - Director (British, 49 years old, born April 1977)
Appointed 29 October 2019, Resigned 22 December 2023
|
Resigned
|
|
|
Terence Millard - Director (British, 80 years old, born January 1946)
Appointed 27 March 2002, Resigned 16 December 2004
|
Resigned
|
|
|
Gregory Norman - Director (British, 51 years old, born April 1975)
Appointed 17 June 2019, Resigned 22 December 2023
|
Resigned
|
|
|
Simon Scragg - Director (British, 52 years old, born February 1974)
Appointed 14 October 2021, Resigned 19 October 2022
|
Resigned
|
|
|
Paul Singleton - Director (British, 55 years old, born May 1971)
Appointed 17 June 2019, Resigned 27 November 2020
|
Resigned
|
|
|
Andrew Stone - Director (British, 45 years old, born January 1981)
Appointed 01 March 2023, Resigned 15 November 2024
|
Resigned
|
|
|
Brian Reid Ltd. - Nominee Secretary
Appointed 27 March 2002, Resigned 27 March 2002
|
Resigned
|
|
|
Stephen Mabbott Ltd. - Nominee Director
Appointed 27 March 2002, Resigned 27 March 2002
|
Resigned
|