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Adel Al-Saleh - Director
(American, 63 years old, born September 1963)
Appointed 22 December 2011, Resigned 22 December 2014
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Resigned
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|
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Stephen Callaghan - Director
(British, 66 years old, born December 1960)
Appointed 10 October 2016
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Active
|
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Andrew Coll - Director
(British, 56 years old, born July 1970)
Appointed 22 December 2014, Resigned 06 December 2016
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Resigned
|
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Martyn Greenland - Director
(British, 79 years old, born August 1947)
Appointed 09 August 2004, Resigned 11 February 2005
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Resigned
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Brian MacHin - Director
(British, 78 years old, born August 1948)
Appointed 01 July 2002, Resigned 31 July 2004
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Resigned
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Richard Markham - Director
(British, 75 years old, born October 1951)
Appointed 01 July 2002, Resigned 11 February 2005
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Resigned
|
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David Meaden - Director
(British, 65 years old, born August 1961)
Appointed 22 December 2014, Resigned 10 October 2016
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Resigned
|
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Ian Noble - Director
(British, 70 years old, born July 1956)
Appointed 06 December 2016, Resigned 06 August 2018
|
Resigned
|
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Jeremy Rudd - Director
(British, 75 years old, born October 1951)
Appointed 09 August 2004, Resigned 11 February 2005
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Resigned
|
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John Stier - Director
(British, 60 years old, born March 1966)
Appointed 11 February 2005, Resigned 22 December 2014
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Resigned
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Christopher Stone - Director
(British, 64 years old, born December 1962)
Appointed 11 February 2005, Resigned 22 December 2011
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Resigned
|
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Neil Townley - Director
(British, 61 years old, born September 1965)
|
Resigned
|
|
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Iain Townley - Director
(British, 65 years old, born October 1961)
|
Resigned
|
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Jon Venn - Director
(British, 74 years old, born August 1952)
Appointed 01 July 2002, Resigned 05 July 2004
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Resigned
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John Yates - Director
(British, 80 years old, born May 1946)
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 22 December 2014
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Active
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