| TAYLOR-CLAGUE, Albert Clive |
Director |
- |
31 Dec 1993 |
| WATES, Christopher Stephen, Sir |
Director |
- |
31 Dec 1993 |
| PEPPIATT, Brian Kenneth |
Director |
- |
10 Feb 1994 |
| BLACK, Colin Hyndmarsh |
Director |
- |
10 Feb 1994 |
| OSBOURNE, David Francis |
Director |
- |
31 Jul 1995 |
| HOLLAND MUMFORD, Hugh Anthony Lewis |
Director |
- |
31 Jul 1995 |
| VINTON, Alfred Merton |
Director |
15 Feb 1995 |
31 Jul 1995 |
| LEVY, Leon |
Director |
- |
31 Dec 1995 |
| SAUNDERS, Ruth Judi Frances |
Secretary |
15 Aug 1995 |
30 Jan 1996 |
| ABSALOM, Gerard |
Secretary |
18 Sep 1996 |
8 Jan 1998 |
| VINSON, Nigel, Lord |
Director |
- |
19 Feb 1998 |
| ROBERT, Stephen |
Director |
15 Feb 1996 |
1 Oct 1999 |
| STODDART, Michael Craig |
Director |
- |
30 Apr 2000 |
| PICKARD, John Michael, Sir |
Director |
- |
30 Sep 2002 |
| LEWIS, Robert John |
Secretary |
15 Aug 1995 |
12 Nov 2007 |
| KING OF BRIDGWATER, Lord |
Director |
- |
6 Feb 2008 |
| BAIN, George Sayers, Professor Sir |
Director |
1 Sep 1998 |
6 Feb 2008 |
| DYKE, Philip John |
Secretary |
- |
24 Jun 2009 |
| WILLIAMSON, Robert Brian, Sir |
Director |
1 Mar 1994 |
24 May 2010 |
| WILLIAMS, John Peter |
Director |
1 Mar 1994 |
24 Feb 2011 |
| ARMSTRONG, Ronald Akers |
Director |
1 Mar 1994 |
24 Feb 2011 |
| WALTON, Michael Edward D'Arcy |
Director |
12 Jul 2000 |
28 May 2012 |
| WEBBER, Lucinda Ann Craighill Horler |
Director |
1 Mar 2007 |
7 Mar 2013 |
| BOWE, Colette, Dr |
Director |
1 Mar 2007 |
11 Mar 2014 |
| YATES, Roger Philip |
Director |
28 May 2012 |
5 Nov 2015 |
| CULLINAN, Geoffrey |
Director |
4 Jan 2011 |
23 Nov 2015 |
| GOLD, Josyane Rose |
Director |
12 Sep 2013 |
2 Jun 2016 |
| BARNES, Francesca |
Director |
7 Mar 2013 |
20 Jun 2016 |
| BARKER, Katharine Mary, Dame |
Director |
1 Nov 2010 |
20 Jun 2016 |
| MCADAM, John David Gibson, Dr |
Director |
1 Jan 2017 |
1 Mar 2018 |
| BRINDLE, Ian |
Director |
5 Nov 2015 |
27 Feb 2019 |
| PERKIN, Roger Kitson |
Director |
24 Nov 2009 |
27 Feb 2019 |
| BRAMSON, Edward John Michael |
Director |
5 Nov 2015 |
17 Jul 2019 |
| WELKER, Stephen Louis |
Director |
18 Jul 2019 |
1 Nov 2021 |
| LIS, David George |
Director |
26 May 2016 |
1 Nov 2021 |
| WILDING, Linda |
Director |
1 Dec 2016 |
12 May 2022 |
| FROSTROW CAPITAL LLP |
Corporate-Secretary |
24 Jun 2009 |
16 May 2022 |
| LAMPARD, Daniel Malachy |
Director |
1 Feb 2022 |
1 Oct 2022 |
| THOMPSON, Suzanne Frances Allison |
Director |
1 Nov 2021 |
31 Dec 2022 |
| GOODSON, Paul Andrew |
Director |
26 May 2016 |
31 Dec 2022 |
| ONE ADVISORY LIMITED |
Corporate-Secretary |
16 May 2022 |
17 Jul 2023 |
| WATSON, Ian Andrew |
Director |
1 Feb 2022 |
27 Jul 2023 |
| ROCK, Kate Harriet Alexandra, Baroness |
Director |
1 Nov 2021 |
27 Jul 2023 |
| JOHNSON, Neil Anthony |
Director |
12 May 2016 |
27 Jul 2023 |
| MILLER, Alastair |
Director |
1 Dec 2022 |
17 Oct 2023 |
| GALAXY BIDCO LIMITED |
Corporate-Director |
3 Apr 2024 |
|
| GALAXY MIDCO LIMITED |
Corporate-Director |
3 Apr 2024 |
|
| MANSON, Gavin Maxwell |
Secretary |
17 Jul 2023 |
|
| MANSON, Gavin Maxwell |
Director |
23 Mar 2017 |
|