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Richard Barratt - Director
(British, 66 years old, born February 1960)
Appointed 05 February 1992, Resigned 05 February 1992
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Resigned
|
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Joseph Barry - Director
(British, 62 years old, born April 1964)
Appointed 31 October 2011, Resigned 25 January 2013
|
Resigned
|
|
|
Paul Boughton - Director
(British, 71 years old, born September 1955)
Appointed 17 March 2008, Resigned 01 October 2008
|
Resigned
|
|
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Peter Chambre - Director
(British, 71 years old, born November 1955)
Appointed 07 September 1994, Resigned 29 July 2000
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Resigned
|
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Richard Cotton - Director
(British, 65 years old, born January 1961)
Appointed 25 June 2012, Resigned 13 December 2016
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Resigned
|
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Thomas Eldered - Director
(Swedish, 66 years old, born October 1960)
Appointed 04 February 2020, Resigned 09 August 2022
|
Resigned
|
|
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Jonathan Glenn - Director
(British, 58 years old, born November 1968)
Appointed 27 February 2009, Resigned 04 February 2020
|
Resigned
|
|
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Jonathan Glenn - Director
(British, 58 years old, born November 1968)
Appointed 11 September 2006, Resigned 17 March 2008
|
Resigned
|
|
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Philippa Grant - Director
(British, 62 years old, born March 1964)
Appointed 05 February 1992, Resigned 05 February 1992
|
Resigned
|
|
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Paul Hayes - Director
(British, 60 years old, born October 1966)
Appointed 01 May 2017, Resigned 04 February 2020
|
Resigned
|
|
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Alun Hicks - Director
(British, 77 years old, born September 1949)
Appointed 05 February 1992, Resigned 23 September 1994
|
Resigned
|
|
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Martin Hopcroft - Director
(British, 66 years old, born August 1960)
Appointed 25 November 2002, Resigned 26 July 2006
|
Resigned
|
|
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John Ilett - Director
(British, 58 years old, born April 1968)
Appointed 13 December 2016, Resigned 28 February 2018
|
Resigned
|
|
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Robert King - Director
(British, 97 years old, born June 1929)
Appointed 05 February 1992, Resigned 06 September 1995
|
Resigned
|
|
|
Oren Klug - Director
(British, 42 years old, born September 1984)
Appointed 09 August 2022
|
Active
|
|
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Matthew Lobo - Director
(British, 53 years old, born June 1973)
Appointed 30 September 2005, Resigned 08 March 2006
|
Resigned
|
|
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Lisa Lodge - Director
(Irish, 40 years old, born October 1986)
Appointed 09 August 2022
|
Active
|
|
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Jennifer Owen - Director
(English, 71 years old, born July 1955)
Appointed 08 March 2006, Resigned 27 February 2009
|
Resigned
|
|
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Robert Preece - Director
(British, 76 years old, born June 1950)
Appointed 06 September 1995, Resigned 25 November 2002
|
Resigned
|
|
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Mark Quick - Director
(British, 60 years old, born May 1966)
Appointed 04 February 2020, Resigned 09 August 2022
|
Resigned
|
|
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Alexandra Scott - Director
(British, 66 years old, born February 1960)
Appointed 31 October 1997, Resigned 30 September 2005
|
Resigned
|
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Toby Woolrych - Director
(British, 60 years old, born September 1966)
Appointed 01 October 2008, Resigned 25 June 2012
|
Resigned
|
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Norose Limited - Nominee Director
Appointed 16 January 1992, Resigned 05 February 1992
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Resigned
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