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Paul Bradbrook - Director
(British, 50 years old, born February 1976)
Appointed 19 October 2015, Resigned 05 February 2020
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Resigned
|
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Paul Brand - Director
(British, 63 years old, born February 1963)
Appointed 08 December 1995, Resigned 31 May 2007
|
Resigned
|
|
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Martin Burke - Director
(Irish, 50 years old, born May 1976)
Appointed 14 June 2007, Resigned 21 August 2007
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Resigned
|
|
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Robert Callan - Director
(British, 58 years old, born March 1968)
Appointed 18 December 2012, Resigned 31 October 2015
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Resigned
|
|
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Stephen Catlin - Director
(British, 72 years old, born June 1954)
Appointed 08 December 1995, Resigned 01 April 2006
|
Resigned
|
|
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Mark Cummings - Director
(British, 52 years old, born September 1974)
Appointed 17 December 2019
|
Active
|
|
|
Neil Freshwater - Director
(British, 57 years old, born June 1969)
Appointed 16 September 2008, Resigned 20 November 2012
|
Resigned
|
|
|
Charles Goodman - Director
(British, 102 years old, born January 1924)
Appointed 27 October 1995, Resigned 22 August 2002
|
Resigned
|
|
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David Ibeson - Director
(British, 61 years old, born November 1965)
Appointed 31 May 2007, Resigned 05 December 2011
|
Resigned
|
|
|
Paul Jardine - Director
(British, 65 years old, born February 1961)
Appointed 30 March 2006, Resigned 28 September 2018
|
Resigned
|
|
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Martin Kay - Director
(British, 70 years old, born July 1956)
Appointed 24 October 1995, Resigned 27 October 1995
|
Resigned
|
|
|
Clynton Luttig - Director
(British, 53 years old, born September 1973)
Appointed 01 October 2017
|
Active
|
|
|
John Marion - Director
(Canadian, 74 years old, born August 1952)
Appointed 27 October 1995, Resigned 22 August 2002
|
Resigned
|
|
|
Juliet Phillips - Director
(British, 54 years old, born September 1972)
Appointed 01 August 2016, Resigned 17 December 2019
|
Resigned
|
|
|
Hamish Prentice - Director
(British, 85 years old, born September 1941)
Appointed 27 October 1995, Resigned 22 August 2002
|
Resigned
|
|
|
Daniel Primer - Director
(American, 65 years old, born December 1961)
Appointed 30 March 2006, Resigned 30 June 2015
|
Resigned
|
|
|
Peter Rackley - Director
(British, 88 years old, born January 1938)
Appointed 27 October 1995, Resigned 22 August 2002
|
Resigned
|
|
|
Christopher Read - Director
(British, 55 years old, born October 1971)
Appointed 05 February 2020
|
Active
|
|
|
Anthony Reynolds - Director
(British, 56 years old, born March 1970)
Appointed 24 October 1995, Resigned 27 October 1995
|
Resigned
|
|
|
Nicholas Sinfield - Director
(British, 67 years old, born March 1959)
Appointed 20 December 2011, Resigned 17 August 2014
|
Resigned
|
|
|
Paul Swain - Director
(British, 82 years old, born July 1944)
Appointed 08 December 1995, Resigned 01 April 2006
|
Resigned
|
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Norose Limited - Nominee Director
Appointed 16 October 1995, Resigned 24 October 1995
|
Resigned
|
|
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Norton Rose Limited - Nominee Secretary
Appointed 16 October 1995, Resigned 24 October 1995
|
Resigned
|
|
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Norton Rose Limited - Nominee Director
Appointed 16 October 1995, Resigned 24 October 1995
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Resigned
|
