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Michael Brown - Director (British, 77 years old, born November 1949)
Appointed 06 June 2008, Resigned 04 June 2011
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Resigned
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Michael Brown - Director (British, 77 years old, born November 1949)
Appointed 17 July 1995, Resigned 12 June 2004
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Resigned
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Andrew Burnham - Director (British, 64 years old, born March 1962)
Appointed 06 June 2015, Resigned 24 February 2017
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Resigned
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Patrick Byrne - Director (British, 77 years old, born April 1949)
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Resigned
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Grant Gleghorn - Director (British, 70 years old, born February 1956)
Appointed 09 June 2012, Resigned 06 June 2015
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Resigned
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Peter Henriksen - Director (British, 81 years old, born September 1945)
Appointed 14 September 1992, Resigned 14 September 1993
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Resigned
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Martin Herron - Director (British, 58 years old, born October 1968)
Appointed 06 June 2023
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Active
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Brian Hosier - Director (British, 83 years old, born April 1943)
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Resigned
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Atul Kariya - Director (British, 54 years old, born October 1972)
Appointed 05 June 2017, Resigned 06 June 2023
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Resigned
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Patrick King - Director (British, 64 years old, born November 1962)
Appointed 07 June 2014, Resigned 05 June 2017
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Resigned
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Nigel May - Director (British, 61 years old, born December 1965)
Appointed 06 June 2008, Resigned 07 June 2014
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Resigned
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Steven Moore - Director (British, 63 years old, born January 1963)
Appointed 04 June 2011
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Active
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Andrew Moyser - Director (British, 44 years old, born January 1982)
Appointed 13 September 2020
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Active
|
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Rachel Nutt - Director (British, 51 years old, born October 1975)
Appointed 22 May 2017, Resigned 23 June 2021
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Resigned
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Richard Panter - Director (British, 78 years old, born June 1948)
Appointed 06 November 1992, Resigned 06 June 2008
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Resigned
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Brian Richens - Director (British, 74 years old, born March 1952)
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Resigned
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Andrew Rowe - Director (British, 90 years old, born December 1936)
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Resigned
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Brendan Sharkey - Director (British, 71 years old, born November 1955)
Appointed 15 June 2002, Resigned 06 June 2008
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Resigned
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Rakesh Shaunak - Director (British, 70 years old, born March 1956)
Appointed 12 June 2004
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Active
|
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Katharine Simon - Director (British, 49 years old, born March 1977)
Appointed 23 June 2021
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Active
|
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Christopher Stratton - Director (British, 77 years old, born August 1949)
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Resigned
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MacIntyre Hudson Corporate Services Limited - Secretary
Appointed 27 September 2006, Resigned 09 February 2016
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Resigned
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