|
|
Michael Allen - Director (British, 63 years old, born March 1963)
|
Resigned
|
|
|
Michelle Ayton - Director (British, 61 years old, born February 1965)
Appointed 02 November 2006, Resigned 22 March 2010
|
Resigned
|
|
|
Riccardo Bello - Director (British, 52 years old, born March 1974)
Appointed 02 November 2017, Resigned 23 August 2024
|
Resigned
|
|
|
Sharon Dellar - Director (British, 67 years old, born May 1959)
Appointed 10 February 2003, Resigned 01 November 2006
|
Resigned
|
|
|
Andrea Fiumana - Director (British, 48 years old, born March 1978)
Appointed 22 March 2010, Resigned 31 December 2017
|
Resigned
|
|
|
Ivano Francesco - Director (Italian, 41 years old, born July 1985)
Appointed 17 January 2025
|
Active
|
|
|
John Kiernan - Director (British, 67 years old, born September 1959)
Appointed 21 February 1994, Resigned 16 February 1998
|
Resigned
|
|
|
Wing Lam - Director (British, 33 years old, born January 1993)
Appointed 03 May 2023
|
Active
|
|
|
Shane Law - Director (British, 54 years old, born August 1972)
Appointed 15 February 1999, Resigned 01 December 2001
|
Resigned
|
|
|
Natasha McDonald - Director (British, 65 years old, born October 1961)
Appointed 03 November 2017, Resigned 17 August 2023
|
Resigned
|
|
|
James McQueeney - Director (British, 47 years old, born January 1979)
Appointed 02 November 2017, Resigned 16 January 2025
|
Resigned
|
|
|
Dorothy Phillips - Director (British, 104 years old, born August 1922)
|
Resigned
|
|
|
Stephen Pisano - Director (British, 70 years old, born October 1956)
Appointed 07 July 2014, Resigned 03 June 2016
|
Resigned
|
|
|
Thomas Prior - Director (British, 61 years old, born August 1965)
Appointed 16 February 1998, Resigned 31 December 2002
|
Resigned
|
|
|
Kiran Sharma - Director (British, 57 years old, born November 1969)
Appointed 10 February 2003, Resigned 02 February 2006
|
Resigned
|
|
|
Alastair Tomkins - Director (British, 58 years old, born December 1968)
Appointed 22 February 2001, Resigned 21 May 2002
|
Resigned
|
|
|
Lucy Woodley - Director (British, 55 years old, born November 1971)
Appointed 02 February 2005, Resigned 26 June 2025
|
Resigned
|
|
|
J C F P Secretaries Ltd - Secretary
Appointed 01 April 2016
|
Active
|