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Timothy Care - Nominee Director
(British, 65 years old, born August 1961)
Appointed 19 April 1995, Resigned 06 June 1995
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Resigned
|
|
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Peter Couch - Director
(British, 68 years old, born January 1958)
Appointed 08 December 2010, Resigned 31 January 2014
|
Resigned
|
|
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Andrew Cunningham - Director
(British, 70 years old, born July 1956)
Appointed 20 May 1997, Resigned 31 December 2015
|
Resigned
|
|
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Robert Dickinson - Director
(British, 92 years old, born May 1934)
Appointed 06 June 1995, Resigned 05 May 2004
|
Resigned
|
|
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Stephen Dickinson - Director
(British, 92 years old, born October 1934)
Appointed 06 June 1995, Resigned 10 February 2009
|
Resigned
|
|
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Rupert Dickinson - Director
(British, 67 years old, born November 1959)
Appointed 05 May 2004, Resigned 20 October 2009
|
Resigned
|
|
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Richard Exley - Director
(British, 61 years old, born April 1965)
Appointed 11 November 2005, Resigned 13 July 2007
|
Resigned
|
|
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James Fielder - Director
(British, 62 years old, born February 1964)
Appointed 17 January 2005, Resigned 30 April 2006
|
Resigned
|
|
|
Sapna Fitzgerald - Director
(British, 52 years old, born May 1974)
Appointed 30 September 2024
|
Active
|
|
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Helen Gordon - Director
(British, 67 years old, born May 1959)
Appointed 31 December 2015
|
Active
|
|
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Mark Greenwood - Director
(British, 67 years old, born April 1959)
Appointed 08 December 2010, Resigned 22 December 2015
|
Resigned
|
|
|
Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 25 March 2022
|
Active
|
|
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Andrew James - Director
(British, 80 years old, born December 1946)
Appointed 05 May 2004, Resigned 31 January 2007
|
Resigned
|
|
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Nicholas Jopling - Director
(British, 65 years old, born October 1961)
Appointed 08 December 2010, Resigned 20 December 2017
|
Resigned
|
|
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Michael Keaveney - Director
(British, 59 years old, born December 1967)
Appointed 05 June 2018
|
Active
|
|
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Adam McGhin - Director
(British, 48 years old, born February 1978)
Appointed 30 September 2016, Resigned 27 September 2024
|
Resigned
|
|
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Peter Milburn - Director
(British, 87 years old, born September 1939)
Appointed 06 June 1995, Resigned 29 September 1999
|
Resigned
|
|
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Nicholas On - Director
(British, 63 years old, born October 1963)
Appointed 23 January 2009, Resigned 30 September 2016
|
Resigned
|
|
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Andrew Scrivener - Director
(British, 61 years old, born April 1965)
Appointed 23 July 2007, Resigned 19 December 2008
|
Resigned
|
|
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Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 11 February 2016, Resigned 26 April 2021
|
Resigned
|
|
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Sean Slade - Director
(British, 62 years old, born October 1964)
Appointed 05 May 2004, Resigned 12 November 2004
|
Resigned
|
|
|
Michael Windle - Director
(British, 72 years old, born November 1954)
Appointed 17 January 2005, Resigned 22 January 2009
|
Resigned
|
|
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Dickinson Dees - Nominee Secretary
Appointed 19 April 1995, Resigned 06 June 1995
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Resigned
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