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Brendan Connolly - Director
(British, 70 years old, born April 1956)
Appointed 12 January 2006, Resigned 09 July 2012
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Resigned
|
|
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Robert Dorp - Director
(British, 49 years old, born April 1977)
Appointed 11 August 2014, Resigned 26 July 2022
|
Resigned
|
|
|
Thomas Dunlop - Director
(British, 52 years old, born January 1974)
Appointed 09 July 2012
|
Active
|
|
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Martin Fotheringham - Director
(British, 61 years old, born January 1965)
Appointed 31 January 2005, Resigned 29 February 2012
|
Resigned
|
|
|
Michele Furlong - Director
(British, 48 years old, born July 1978)
Appointed 11 August 2014, Resigned 19 February 2016
|
Resigned
|
|
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Richard Harrison - Director
(British, 104 years old, born October 1922)
|
Resigned
|
|
|
Geoffrey Lester - Director
(British, 79 years old, born November 1947)
Appointed 20 March 2003, Resigned 31 January 2005
|
Resigned
|
|
|
Michael Lowe - Director
(British, 80 years old, born March 1946)
|
Resigned
|
|
|
Nicholas Martin - Director
(British, 63 years old, born April 1963)
Appointed 01 February 2000, Resigned 31 August 2004
|
Resigned
|
|
|
Imtiaz Mohamed - Director
(British, 69 years old, born January 1957)
Appointed 09 July 2012, Resigned 16 June 2014
|
Resigned
|
|
|
Igor Obodan - Director
(Ukrainian, 55 years old, born May 1971)
Appointed 12 May 2016
|
Active
|
|
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Kevin Osman - Director
(British, 68 years old, born July 1958)
Appointed 20 March 2003, Resigned 31 March 2011
|
Resigned
|
|
|
William Parkes - Director
(British, 75 years old, born March 1951)
|
Resigned
|
|
|
Alan Sanger - Director
(British, 76 years old, born November 1950)
|
Resigned
|
|
|
Suzanne Shine - Director
(British, 60 years old, born March 1966)
Appointed 16 June 2014, Resigned 19 February 2015
|
Resigned
|
|
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Kevin Tanner - Director
(Australian, 83 years old, born January 1943)
|
Resigned
|
|
|
Alan Tointon - Director
(British, 96 years old, born February 1930)
|
Resigned
|
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Intertek Secretaries Limited - Secretary
Appointed 04 January 2013
|
Active
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