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Kenneth Albutt - Director
(British, 87 years old, born March 1939)
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Resigned
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Neil Bainsfair - Director
(British, 54 years old, born January 1972)
Appointed 21 September 2015, Resigned 26 April 2017
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Resigned
|
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Phillip Brazington - Director
(British, 81 years old, born July 1945)
Appointed 23 June 2004, Resigned 31 December 2006
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Resigned
|
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Julian Burge - Director
(British, 53 years old, born March 1973)
Appointed 14 August 2019
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Active
|
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Malcolm Carlisle - Director
(British, 79 years old, born March 1947)
Appointed 26 June 1997, Resigned 11 April 2003
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Resigned
|
|
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Ian Dalgetty - Director
(British, 80 years old, born July 1946)
Appointed 03 November 1993, Resigned 16 December 2003
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Resigned
|
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Robert Dorp - Director
(British, 49 years old, born April 1977)
Appointed 11 August 2014
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Active
|
|
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Eva Ekblom - Director
(Swedish, 67 years old, born August 1959)
Appointed 11 June 2008, Resigned 23 February 2009
|
Resigned
|
|
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David Gale - Director
(British, 80 years old, born November 1946)
Appointed 18 April 1996, Resigned 31 March 2004
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Resigned
|
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John Hadfield - Director
(British, 51 years old, born January 1975)
Appointed 26 April 2017, Resigned 25 September 2017
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Resigned
|
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Alan Kirwilliam - Director
(British, 72 years old, born February 1954)
Appointed 03 November 1993, Resigned 16 December 2003
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Resigned
|
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Ian Kitchin - Director
(British, 70 years old, born April 1956)
Appointed 23 June 2004, Resigned 11 June 2008
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Resigned
|
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Erik Landgren - Director
(Swedish, 56 years old, born July 1970)
Appointed 20 July 2011, Resigned 12 April 2012
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Resigned
|
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Christine Lansdell - Director
(British, 72 years old, born August 1954)
Appointed 23 June 2004, Resigned 08 June 2005
|
Resigned
|
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Lucie Messenger - Director
(Czech, 40 years old, born September 1986)
Appointed 12 May 2016, Resigned 14 August 2019
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Resigned
|
|
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Colin Morley - Director
(British, 61 years old, born May 1965)
Appointed 09 July 2012, Resigned 10 September 2013
|
Resigned
|
|
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Nigel Overton - Director
(British, 66 years old, born December 1960)
Appointed 16 December 2003, Resigned 05 February 2008
|
Resigned
|
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|
Chetan Parmar - Director
(British, 51 years old, born January 1975)
Appointed 21 December 2012, Resigned 11 August 2014
|
Resigned
|
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Clive Patten - Director
(British, 68 years old, born October 1958)
Appointed 16 December 2003, Resigned 14 July 2006
|
Resigned
|
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Graham Richards - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
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Malcolm Robertson - Director
(British, 72 years old, born September 1954)
Appointed 03 February 2003, Resigned 16 December 2003
|
Resigned
|
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Tracy Roskell - Director
(British, 60 years old, born October 1966)
Appointed 10 March 2009, Resigned 09 July 2012
|
Resigned
|
|
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Mary Ryan - Director
(British, 54 years old, born March 1972)
Appointed 19 February 2009, Resigned 08 July 2011
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Resigned
|
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Suzanne Shine - Director
(British, 60 years old, born March 1966)
Appointed 11 December 2013, Resigned 19 February 2015
|
Resigned
|
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John Watkinson - Director
(British, 97 years old, born May 1929)
Appointed 03 November 1993, Resigned 11 April 2003
|
Resigned
|
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Martin Wolfe - Director
(British, 73 years old, born April 1953)
Appointed 12 April 2012, Resigned 15 November 2013
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Resigned
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Intertek Secretaries Limited - Secretary
Appointed 04 January 2013
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Active
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