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Suzanne Baxter - Director
(British, 58 years old, born April 1968)
Appointed 19 September 2012, Resigned 26 October 2015
|
Resigned
|
|
|
Laurent Bermejo - Director
(French, 67 years old, born October 1959)
Appointed 06 May 1999, Resigned 31 December 2004
|
Resigned
|
|
|
Richard Blumberger - Director
(British, 51 years old, born January 1975)
Appointed 19 April 2017, Resigned 18 January 2019
|
Resigned
|
|
|
James Clarke - Director
(British, 51 years old, born March 1975)
Appointed 25 September 2009, Resigned 27 January 2017
|
Resigned
|
|
|
Luis Correia - Director
(Portuguese, 63 years old, born July 1963)
Appointed 01 January 2005, Resigned 21 January 2008
|
Resigned
|
|
|
Peter Dickinson - Director
(British, 64 years old, born March 1962)
Appointed 19 April 2017
|
Active
|
|
|
David Guthrie - Director
(British, 75 years old, born February 1951)
|
Resigned
|
|
|
Mike Harrington - Director
(British, 76 years old, born October 1950)
Appointed 28 February 2005, Resigned 23 August 2005
|
Resigned
|
|
|
David Harrison - Director
(British, 90 years old, born December 1936)
|
Resigned
|
|
|
Philip Holland - Director
(British, 61 years old, born July 1965)
Appointed 27 January 2017, Resigned 01 May 2017
|
Resigned
|
|
|
Martin Holt - Director
(British, 61 years old, born August 1965)
Appointed 22 February 2006, Resigned 30 September 2012
|
Resigned
|
|
|
Malcolm Hopkins - Director
(British, 76 years old, born December 1950)
Appointed 04 January 1994, Resigned 31 August 1998
|
Resigned
|
|
|
Mark Horlock - Director
(British, 62 years old, born February 1964)
Appointed 22 December 2000, Resigned 23 August 2005
|
Resigned
|
|
|
Ian Howarth - Director
(British, 68 years old, born October 1958)
Appointed 14 August 2009, Resigned 01 September 2012
|
Resigned
|
|
|
Matthew Idle - Director
(British, 58 years old, born November 1968)
Appointed 18 January 2019, Resigned 29 January 2020
|
Resigned
|
|
|
Simon Kirkpatrick - Director
(British, 48 years old, born April 1978)
Appointed 30 January 2020, Resigned 27 August 2021
|
Resigned
|
|
|
David Mathews - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
|
Ruby McGregor-Smith - Director
(British, 63 years old, born February 1963)
Appointed 19 September 2012, Resigned 26 October 2015
|
Resigned
|
|
|
Peter Mosley - Director
(British, 65 years old, born December 1961)
Appointed 14 August 2009, Resigned 27 January 2017
|
Resigned
|
|
|
Erwoan Naour - Director
(French, 65 years old, born November 1961)
Appointed 01 September 1998, Resigned 07 February 2000
|
Resigned
|
|
|
Timothy Parker - Director
(English, 84 years old, born January 1942)
|
Resigned
|
|
|
Christopher Payne - Director
(British, 54 years old, born September 1972)
Appointed 14 August 2009, Resigned 17 May 2012
|
Resigned
|
|
|
Matthew Peacock - Director
(British, 56 years old, born November 1970)
Appointed 26 August 2021
|
Active
|
|
|
Frederic Pelege - Director
(French, 58 years old, born February 1968)
Appointed 21 January 2008, Resigned 14 August 2009
|
Resigned
|
|
|
Jean Riehl - Director
(British, 61 years old, born July 1965)
Appointed 29 March 2000, Resigned 28 August 2001
|
Resigned
|
|
|
James Roberts - Director
(American, 81 years old, born July 1945)
Appointed 29 March 2000, Resigned 22 February 2006
|
Resigned
|
|
|
Sally Rose - Director
(British, 53 years old, born October 1973)
Appointed 27 January 2017, Resigned 24 May 2018
|
Resigned
|
|
|
David Waterstone - Director
(British, 91 years old, born August 1935)
|
Resigned
|
|
|
Jeffrey Winterbottom - Director
(British, 77 years old, born July 1949)
Appointed 31 March 1999, Resigned 14 August 2009
|
Resigned
|
|
|
Mitie Company Secretarial Services Limited - Secretary
Appointed 14 August 2009
|
Active
|
