|
|
David Barron - Director (British, 69 years old, born December 1957)
Appointed 27 August 2009, Resigned 24 September 2018
|
Resigned
|
|
|
Ruedi Baumann - Director (Swiss, 54 years old, born December 1972)
Appointed 07 May 2015, Resigned 12 July 2024
|
Resigned
|
|
|
Mark Brouard - Director (British, 67 years old, born February 1959)
Appointed 01 October 2024
|
Active
|
|
|
Peter Clarke - Director (British, 81 years old, born April 1945)
Appointed 14 December 1993, Resigned 27 August 2009
|
Resigned
|
|
|
Patricia Daley - Director (British, 69 years old, born October 1957)
Appointed 24 September 2018, Resigned 30 September 2021
|
Resigned
|
|
|
Katrin Kohl - Director (British, 70 years old, born October 1956)
Appointed 01 October 2021, Resigned 14 October 2024
|
Resigned
|
|
|
David Mason - Director (British, 63 years old, born December 1963)
Appointed 01 October 2024
|
Active
|
|
|
Peter Mirfield - Director (British, 77 years old, born November 1949)
Appointed 26 March 1998, Resigned 20 May 2015
|
Resigned
|
|
|
Anthony Pilkington - Director (British, 86 years old, born January 1940)
Appointed 20 January 1940, Resigned 26 March 1998
|
Resigned
|
|
|
Angela Unsworth - Director (British, 59 years old, born August 1967)
Appointed 14 October 2024
|
Active
|
|
|
Cathryn Winter - Director (British, 43 years old, born June 1983)
Appointed 06 April 2023
|
Active
|
|
|
Stuart Woodward - Director (British, 74 years old, born October 1952)
Appointed 01 June 2016, Resigned 06 April 2023
|
Resigned
|
|
|
Travers Smith Limited - Nominee Director
Appointed 12 July 1993, Resigned 14 December 1993
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Nominee Secretary
Appointed 12 July 1993, Resigned 14 December 1993
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Nominee Director
Appointed 12 July 1993, Resigned 14 December 1993
|
Resigned
|