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Charlotte Birks - Director
(British, 50 years old, born September 1976)
Appointed 12 September 2018, Resigned 03 October 2018
|
Resigned
|
|
|
Philip Burke - Director
(British, 74 years old, born April 1952)
Appointed 30 September 1998, Resigned 04 December 2003
|
Resigned
|
|
|
Karina Bye - Director
(British, 54 years old, born February 1972)
Appointed 07 September 2020
|
Active
|
|
|
Russell Evans - Director
(New Zealand, 87 years old, born February 1939)
Appointed 24 January 1996, Resigned 31 March 1998
|
Resigned
|
|
|
Alexander Haynes - Director
(British, 34 years old, born July 1992)
Appointed 10 April 2019, Resigned 07 September 2020
|
Resigned
|
|
|
Barrie Holder - Director
(British, 81 years old, born July 1945)
Appointed 01 December 1992, Resigned 30 November 1995
|
Resigned
|
|
|
Rowan Hostler - Director
(British, 58 years old, born December 1968)
Appointed 22 February 2017, Resigned 16 February 2018
|
Resigned
|
|
|
Adaeze Okike - Director
(British, 41 years old, born April 1985)
Appointed 08 March 2018, Resigned 10 April 2019
|
Resigned
|
|
|
Helen Potter - Director
(British, 44 years old, born October 1982)
Appointed 07 September 2020
|
Active
|
|
|
Thomas Roberts - Director
(British, 96 years old, born June 1930)
|
Resigned
|
|
|
William Robertson - Director
(British, 93 years old, born December 1933)
|
Resigned
|
|
|
David Rose - Director
(British, 76 years old, born March 1950)
Appointed 22 February 2017, Resigned 07 September 2020
|
Resigned
|
|
|
Robert Scott - Director
(Australian, 84 years old, born January 1942)
Appointed 01 January 1996, Resigned 30 September 1998
|
Resigned
|
|
|
John Sorrell - Director
(British,Australian, 69 years old, born January 1957)
Appointed 06 September 2013, Resigned 22 February 2017
|
Resigned
|
|
|
Richard Spicker - Director
(British, 71 years old, born August 1955)
Appointed 22 April 2010, Resigned 06 September 2013
|
Resigned
|
|
|
Richard Whitaker - Director
(British, 74 years old, born July 1952)
|
Resigned
|
|
|
Aviva Company Secretarial Services Limited - Director
Appointed 04 December 2003, Resigned 22 February 2017
|
Resigned
|
|
|
Aviva Company Secretarial Services Limited - Secretary
Appointed 30 September 1998
|
Active
|
|
|
Aviva Director Services Limited - Director
Appointed 04 December 2003, Resigned 22 February 2017
|
Resigned
|
