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Lynn Ashman - Director
(British, 69 years old, born December 1957)
Appointed 04 September 2000, Resigned 29 November 2002
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Resigned
|
|
|
Geoffrey Bicknell - Director
(British, 84 years old, born June 1942)
Appointed 05 September 2019, Resigned 20 January 2020
|
Resigned
|
|
|
Timothy Bonnet - Director
(British, 62 years old, born June 1964)
Appointed 09 January 2012, Resigned 13 June 2019
|
Resigned
|
|
|
Barrie Brien - Director
(British, 60 years old, born September 1966)
Appointed 17 May 2006, Resigned 24 March 2017
|
Resigned
|
|
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Alexander Burley - Director
(British, 53 years old, born April 1973)
Appointed 10 October 2016, Resigned 13 June 2019
|
Resigned
|
|
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Simon Collard - Director
(British, 62 years old, born August 1964)
Appointed 23 November 1998, Resigned 04 January 2011
|
Resigned
|
|
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Michele Costella - Director
(British, 56 years old, born May 1970)
Appointed 01 July 2005, Resigned 19 December 2008
|
Resigned
|
|
|
Richard Davies - Director
(British, 83 years old, born January 1943)
Appointed 02 January 2002, Resigned 31 March 2003
|
Resigned
|
|
|
Sean Dewhurst - Director
(British, 59 years old, born May 1967)
Appointed 02 January 2002, Resigned 15 July 2005
|
Resigned
|
|
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Donald Elgie - Director
(British, 80 years old, born June 1946)
Appointed 17 May 2006, Resigned 31 March 2014
|
Resigned
|
|
|
Iain Ferguson - Director
(British, 69 years old, born April 1957)
Appointed 19 December 2017, Resigned 18 July 2019
|
Resigned
|
|
|
Malcolm Fernandes - Director
(British, 53 years old, born March 1973)
Appointed 09 April 2024
|
Active
|
|
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Christopher Freeland - Director
(British, 58 years old, born July 1968)
Appointed 02 January 2002, Resigned 31 October 2015
|
Resigned
|
|
|
Timothy Hassett - Director
(American, 62 years old, born March 1964)
Appointed 13 June 2019, Resigned 09 April 2024
|
Resigned
|
|
|
Kathryn Herrick - Director
(British, 60 years old, born March 1966)
Appointed 01 July 2014, Resigned 30 May 2019
|
Resigned
|
|
|
Edward Horatio Guest - Director
(British, 55 years old, born May 1971)
Appointed 20 January 2020, Resigned 09 April 2024
|
Resigned
|
|
|
Richard Marshall - Director
(British, 69 years old, born July 1957)
|
Resigned
|
|
|
Gareth Newton - Director
(British, 57 years old, born May 1969)
Appointed 09 April 2024
|
Active
|
|
|
Christopher Pearce - Director
(British, 60 years old, born March 1966)
Appointed 01 October 2010, Resigned 21 March 2019
|
Resigned
|
|
|
Ian Robinson - Director
(British, 69 years old, born November 1957)
Appointed 23 September 1997, Resigned 04 January 2011
|
Resigned
|
|
|
Reginald Salter - Director
(British, 97 years old, born April 1929)
|
Resigned
|
|
|
Derek Simpson - Director
(British, 65 years old, born December 1961)
Appointed 09 April 2024
|
Active
|
|
|
Ross Taylor - Director
(British, 60 years old, born December 1966)
Appointed 01 June 2006, Resigned 14 November 2011
|
Resigned
|
|
|
Paul Tullo - Director
(British, 69 years old, born January 1957)
|
Resigned
|
|
|
David Walker - Director
(British, 55 years old, born January 1971)
Appointed 01 April 2011, Resigned 29 September 2017
|
Resigned
|
|
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Christopher Warren - Director
(British, 68 years old, born February 1958)
|
Resigned
|
|
|
Kate Wheaton - Director
(British, 62 years old, born September 1964)
Appointed 03 October 2011, Resigned 12 June 2019
|
Resigned
|
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City Group Plc - Secretary
Appointed 17 May 2006, Resigned 01 April 2016
|
Resigned
|
