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Shelley Atkin - Director
(New Zealander,British, 51 years old, born January 1975)
Appointed 30 May 2014, Resigned 06 August 2019
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Resigned
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Simon Bailey - Director
(British, 60 years old, born July 1966)
Appointed 05 August 2019
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Active
|
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Ian Collins - Director
(British, 59 years old, born May 1967)
Appointed 20 January 2014, Resigned 30 May 2014
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Resigned
|
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Stephen Daintith - Director
(British, 62 years old, born May 1964)
Appointed 19 September 2005, Resigned 17 July 2008
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Resigned
|
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Carol Fairweather - Director
(British, 65 years old, born March 1961)
Appointed 08 October 2004, Resigned 28 February 2006
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Resigned
|
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Sunil Fernando - Director
(British, 81 years old, born July 1945)
Appointed 31 October 2001, Resigned 13 August 2007
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Resigned
|
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August Fischer - Director
(Swiss, 87 years old, born February 1939)
|
Resigned
|
|
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Michael Gill - Director
(British, 63 years old, born January 1963)
Appointed 13 August 2007, Resigned 21 June 2013
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Resigned
|
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Alexandra Haines - Director
(British, 59 years old, born February 1967)
Appointed 05 August 2019, Resigned 31 December 2020
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Resigned
|
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Paul Higginson - Director
(British, 68 years old, born June 1958)
Appointed 23 March 2018, Resigned 18 September 2019
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Resigned
|
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Paul Higginson - Director
(British, 68 years old, born June 1958)
Appointed 20 May 1997, Resigned 27 March 2013
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Resigned
|
|
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Karl Holmes - Director
(British, 53 years old, born July 1973)
Appointed 21 June 2013, Resigned 20 January 2014
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Resigned
|
|
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Gerald Hood - Director
(British, 92 years old, born July 1934)
|
Resigned
|
|
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Stephen Hutson - Director
(British, 71 years old, born March 1955)
Appointed 11 September 1996, Resigned 20 March 2008
|
Resigned
|
|
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Jan Koeppen - Director
(Dutch, 56 years old, born December 1970)
Appointed 21 June 2013, Resigned 20 January 2014
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Resigned
|
|
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Richard Linford - Director
(British, 74 years old, born February 1952)
Appointed 15 March 1995, Resigned 30 January 2006
|
Resigned
|
|
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Christopher Longcroft - Director
(British, 55 years old, born March 1971)
Appointed 26 September 2012, Resigned 21 June 2013
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Resigned
|
|
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Matthew Marsh - Director
(British, 50 years old, born February 1976)
Appointed 17 December 2020
|
Active
|
|
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Jeffrey Palker - Director
(American, 53 years old, born October 1973)
Appointed 21 June 2013, Resigned 20 January 2014
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Resigned
|
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Susan Panuccio - Director
(Australian, 54 years old, born June 1972)
Appointed 17 July 2008, Resigned 26 September 2012
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Resigned
|
|
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Lawrence Roberts - Director
(British, 65 years old, born January 1961)
Appointed 15 March 1995, Resigned 11 September 1996
|
Resigned
|
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Cameron Saunders - Director
(British, 53 years old, born February 1973)
Appointed 20 January 2014, Resigned 23 March 2018
|
Resigned
|
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Bedi Singh - Director
(Indian, 67 years old, born August 1959)
Appointed 22 July 1994, Resigned 06 March 1995
|
Resigned
|
|
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Peter Stehrenberger - Director
(Swiss, 88 years old, born August 1938)
|
Resigned
|
|
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Carla Stone - Director
(British, 62 years old, born February 1964)
Appointed 10 March 2008, Resigned 02 April 2012
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Resigned
|
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Bsp Secretarial Limited - Secretary
Appointed 17 February 2014, Resigned 27 August 2019
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Resigned
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