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Donal Barrett - Director
(Irish, 74 years old, born December 1952)
Appointed 28 February 2005, Resigned 27 July 2011
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Resigned
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|
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Simon Boddy - Director
(British, 69 years old, born November 1957)
Appointed 30 November 2010, Resigned 20 February 2012
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Resigned
|
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Alexander Brown - Director
(British, 81 years old, born September 1945)
Appointed 28 February 2005, Resigned 25 September 2007
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Resigned
|
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Anthony Cassidy - Director
(British, 87 years old, born February 1939)
Appointed 24 August 1994, Resigned 20 November 1998
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Resigned
|
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Kathryn Coleman - Director
(British, 55 years old, born April 1971)
Appointed 26 May 2004, Resigned 22 October 2004
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Resigned
|
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Derek Coles - Director
(British, 66 years old, born January 1960)
Appointed 18 November 2013, Resigned 01 October 2024
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Resigned
|
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Gordon Colyer - Director
(British, 77 years old, born August 1949)
Appointed 24 August 1994, Resigned 31 March 2003
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Resigned
|
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Diane Cougill - Director
(British, 63 years old, born September 1963)
Appointed 11 August 2023
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Active
|
|
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Edward Creasy - Director
(British, 71 years old, born June 1955)
Appointed 24 August 1994, Resigned 12 November 1999
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Resigned
|
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Kenneth Dare - Director
(British, 93 years old, born August 1933)
Appointed 11 October 1994, Resigned 15 October 1996
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Resigned
|
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Aneil Deshpande - Director
(British, 70 years old, born September 1956)
Appointed 24 August 1994, Resigned 30 June 2002
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Resigned
|
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Antonios Erotocritou - Director
(Cypriot, 55 years old, born May 1971)
Appointed 16 October 2024
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Active
|
|
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Michael Gent - Director
(British, 62 years old, born May 1964)
Appointed 07 November 2003, Resigned 26 May 2004
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Resigned
|
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Michael Gent - Director
(British, 62 years old, born May 1964)
Appointed 22 October 2004, Resigned 28 February 2005
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Resigned
|
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David Gibbons - Nominee Director
(British, 81 years old, born July 1945)
Appointed 04 March 1994, Resigned 24 August 1994
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Resigned
|
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Joseph Hoffmann - Director
(American, 50 years old, born March 1976)
Appointed 20 February 2012, Resigned 08 April 2014
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Resigned
|
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Scott Hough - Director
(British, 55 years old, born December 1971)
Appointed 31 October 2013, Resigned 27 January 2022
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Resigned
|
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Brian Jackson - Director
(British, 76 years old, born August 1950)
Appointed 01 January 1997, Resigned 30 November 2010
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Resigned
|
|
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Julian Lang - Director
(British, 86 years old, born April 1940)
Appointed 24 August 1994, Resigned 31 December 1998
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Resigned
|
|
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Stuart Law - Nominee Secretary
(British)
Appointed 04 March 1994, Resigned 24 August 1994
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Resigned
|
|
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Jonathan Matthews - Director
(British, 47 years old, born April 1979)
Appointed 20 February 2012, Resigned 08 April 2013
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Resigned
|
|
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Mark Pabst - Director
(American, 80 years old, born March 1946)
Appointed 22 October 1996, Resigned 31 December 1999
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Resigned
|
|
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Kristine Putnam - Director
(United States, 40 years old, born August 1986)
Appointed 01 October 2015, Resigned 01 September 2016
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Resigned
|
|
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David Reed - Director
(British, 68 years old, born August 1958)
Appointed 27 February 2002, Resigned 17 December 2002
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Resigned
|
|
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Jonathan Rowell - Director
(British, 65 years old, born November 1961)
Appointed 20 February 2012, Resigned 10 July 2013
|
Resigned
|
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Jonathan Sutton - Director
(British, 57 years old, born December 1969)
Appointed 27 January 2022, Resigned 11 August 2023
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Resigned
|
|
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Norman Topche - Director
(British, 68 years old, born March 1958)
Appointed 30 November 2010, Resigned 20 February 2012
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Resigned
|
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Richard Wilkes - Director
(British, 98 years old, born June 1928)
Appointed 24 August 1994, Resigned 31 December 1999
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Resigned
|
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Duncan Wilkinson - Director
(British, 68 years old, born December 1958)
Appointed 22 October 1996, Resigned 28 January 2002
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Resigned
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 27 January 2022
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Active
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