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Phillipa Allison - Director (British, 72 years old, born November 1954)
Appointed 25 October 1994, Resigned 31 August 2001
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Resigned
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Rajeev Arya - Director (British, 62 years old, born October 1964)
Appointed 01 July 2024
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Active
|
|
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Rachel Bahrami - Director (British, 69 years old, born December 1957)
Appointed 16 September 2009, Resigned 16 September 2009
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Resigned
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Anthony Collins - Director (British, 70 years old, born February 1956)
Appointed 27 October 2006, Resigned 24 December 2012
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Resigned
|
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Nigel Elliott - Director (British, 76 years old, born July 1950)
Appointed 16 January 2004, Resigned 01 April 2010
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Resigned
|
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Helen Elliott - Director (British, 59 years old, born July 1967)
Appointed 28 March 2008, Resigned 28 March 2008
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Resigned
|
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Nigel Elliott - Director (British, 76 years old, born July 1950)
Appointed 16 January 2004, Resigned 31 March 2010
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Resigned
|
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Helen Elliott - Director (British, 59 years old, born July 1967)
Appointed 30 June 2010, Resigned 02 November 2017
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Resigned
|
|
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Nigel Elliott - Director (British, 76 years old, born July 1950)
Appointed 16 January 2004, Resigned 28 March 2008
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Resigned
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Nigel Elliott - Director (British, 76 years old, born July 1950)
Appointed 25 October 1994, Resigned 25 September 2000
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Resigned
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Nigel Elliott - Director (British, 76 years old, born July 1950)
Appointed 02 November 2017, Resigned 05 February 2025
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Resigned
|
|
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Helen Elliott - Director (British, 59 years old, born July 1967)
Appointed 31 January 2024
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Active
|
|
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Daniel Hawthorne - Director (Irish, 61 years old, born February 1965)
Appointed 19 May 2000, Resigned 07 January 2001
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Resigned
|
|
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Alan Hubbard - Director (British, 62 years old, born March 1964)
Appointed 28 September 2011, Resigned 21 March 2016
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Resigned
|
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Howard Huntley - Director (British, 62 years old, born June 1964)
Appointed 02 March 2015, Resigned 09 August 2016
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Resigned
|
|
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Sultan Jetha - Director (British, 74 years old, born June 1952)
Appointed 06 November 1998, Resigned 16 January 2004
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Resigned
|
|
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Peter Jordan - Director (British, 55 years old, born November 1971)
Appointed 01 May 2016, Resigned 31 May 2018
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Resigned
|
|
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Erel Korusoy - Director (British, 58 years old, born July 1968)
Appointed 19 May 2000, Resigned 31 January 2004
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Resigned
|
|
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Eoin Lyons - Director (Irish, 54 years old, born August 1972)
Appointed 01 April 2016, Resigned 26 June 2024
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Resigned
|
|
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Hannah Mitchell - Director (British, 43 years old, born April 1983)
Appointed 03 February 2025
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Active
|
|
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Simon North - Director (British, 65 years old, born August 1961)
Appointed 19 May 2000, Resigned 28 February 2001
|
Resigned
|
|
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Antony Stack - Director (British, 62 years old, born March 1964)
Appointed 30 March 1995, Resigned 27 July 2006
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Resigned
|
|
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 11 July 1994, Resigned 25 October 1994
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Resigned
|
|
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Howard Thomas - Nominee Secretary (British)
Appointed 11 July 1994, Resigned 25 October 1994
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Resigned
|
|
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John Waller - Director (British, 80 years old, born July 1946)
Appointed 16 September 2009, Resigned 30 June 2010
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Resigned
|
|
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John Waller - Director (British, 80 years old, born July 1946)
Appointed 16 January 2004, Resigned 16 September 2009
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Resigned
|
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Patricia-Anne Williams - Director (British, 76 years old, born January 1950)
Appointed 16 January 2004, Resigned 30 April 2007
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Resigned
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Khcs Secretaries Limited - Secretary
Appointed 09 August 2013, Resigned 31 July 2017
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Resigned
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