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John Andrews - Director
(British, 60 years old, born November 1966)
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Resigned
|
|
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Keith Baker - Director
(British, 77 years old, born May 1949)
Appointed 14 February 1995, Resigned 25 July 2004
|
Resigned
|
|
|
Richard Boyns - Director
(British, 55 years old, born November 1971)
Appointed 13 February 2010, Resigned 24 October 2013
|
Resigned
|
|
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Peter Close - Director
(British, 84 years old, born June 1942)
Appointed 30 March 1994, Resigned 18 March 1997
|
Resigned
|
|
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Helen Davis - Director
(British, 69 years old, born January 1957)
Appointed 25 July 2001, Resigned 30 March 2003
|
Resigned
|
|
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Gerhard Fourie - Director
(British, 73 years old, born August 1953)
Appointed 14 November 2014
|
Active
|
|
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Karim Ismail - Director
(British, 47 years old, born May 1979)
Appointed 24 October 2013
|
Active
|
|
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Sarah Leemans - Director
(British, 56 years old, born October 1970)
Appointed 06 December 2018
|
Active
|
|
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Michael Mayne - Director
(British, 94 years old, born October 1932)
Appointed 18 March 1997, Resigned 26 August 2005
|
Resigned
|
|
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Mojgan Mola Mohieddin - Director
(British, 57 years old, born July 1969)
Appointed 01 September 2003, Resigned 06 September 2007
|
Resigned
|
|
|
Tina Pepperell - Director
(British, 61 years old, born December 1965)
Appointed 25 July 2001, Resigned 11 October 2005
|
Resigned
|
|
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Paul Thirkettle - Director
(British, 82 years old, born May 1944)
Appointed 12 May 1998, Resigned 05 March 2001
|
Resigned
|
|
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Louise Thresher - Director
(British, 50 years old, born September 1976)
Appointed 27 November 2006, Resigned 17 March 2010
|
Resigned
|
|
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William Woods - Director
(British, 78 years old, born November 1948)
|
Resigned
|
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Oak Block Management Ltd - Secretary
Appointed 06 April 2023
|
Active
|
