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Detlef Boersch - Director
(German, 86 years old, born February 1940)
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Resigned
|
|
|
Daniel Dayan - Director
(British, 62 years old, born February 1964)
Appointed 02 July 2019, Resigned 12 May 2020
|
Resigned
|
|
|
Philip De Klerk - Director
(Dutch, 58 years old, born January 1968)
Appointed 19 December 2017, Resigned 02 July 2019
|
Resigned
|
|
|
Simon Dray - Director
(British, 57 years old, born February 1969)
Appointed 09 September 2009, Resigned 02 January 2018
|
Resigned
|
|
|
Paul Forman - Director
(British, 61 years old, born April 1965)
Appointed 18 April 2006, Resigned 09 September 2009
|
Resigned
|
|
|
Stephen Good - Director
(British, 65 years old, born March 1961)
Appointed 09 September 2009, Resigned 29 September 2014
|
Resigned
|
|
|
Geoffrey Hammond - Director
(British, 62 years old, born July 1964)
Appointed 01 July 2007, Resigned 28 March 2008
|
Resigned
|
|
|
Neil Hannah - Director
(British, 71 years old, born April 1955)
Appointed 31 July 2000, Resigned 18 October 2002
|
Resigned
|
|
|
Kevin Higginson - Director
(British, 67 years old, born October 1959)
Appointed 01 July 2007, Resigned 20 August 2010
|
Resigned
|
|
|
Gary Holroyd - Director
(British, 67 years old, born February 1959)
Appointed 16 March 2001, Resigned 28 June 2002
|
Resigned
|
|
|
Michael Holt - Director
(British, 66 years old, born September 1960)
Appointed 28 February 2011, Resigned 16 May 2017
|
Resigned
|
|
|
Steven Holwell - Director
(British, 62 years old, born June 1964)
Appointed 17 May 1999, Resigned 19 August 2000
|
Resigned
|
|
|
Jonathan Kempster - Director
(British, 63 years old, born January 1963)
Appointed 29 June 2002, Resigned 28 February 2006
|
Resigned
|
|
|
Malcolm Kibble - Director
(British, 77 years old, born September 1949)
Appointed 07 April 1997, Resigned 26 February 1999
|
Resigned
|
|
|
James Leng - Director
(British, 81 years old, born November 1945)
|
Resigned
|
|
|
Jeremy Lister - Director
(British, 69 years old, born August 1957)
Appointed 31 July 2000, Resigned 27 July 2001
|
Resigned
|
|
|
Christopher Mason - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
John Meadowcroft - Director
(British, 54 years old, born April 1972)
Appointed 22 October 2002, Resigned 23 February 2007
|
Resigned
|
|
|
Simon O'gorman - Director
(British, 62 years old, born November 1964)
Appointed 12 May 2020
|
Active
|
|
|
Wallace Simpson - Director
(British, 62 years old, born June 1964)
Appointed 29 September 2014, Resigned 19 December 2017
|
Resigned
|
|
|
Malcolm Smith - Director
(British, 72 years old, born February 1954)
Appointed 19 February 1999, Resigned 31 March 2000
|
Resigned
|
|
|
Aime Verle - Director
(Belgian, 80 years old, born November 1946)
|
Resigned
|
|
|
Andrew Watt - Director
(Australian, 49 years old, born May 1977)
Appointed 02 January 2018
|
Active
|
|
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Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 09 March 2009, Resigned 19 June 2018
|
Resigned
|
