|
|
David Barratt - Director (British, 75 years old, born July 1951)
Appointed 29 November 2007, Resigned 21 September 2010
|
Resigned
|
|
|
Patrick Brindle - Director (British, 61 years old, born October 1965)
Appointed 26 April 2006, Resigned 19 November 2007
|
Resigned
|
|
|
Aidan Chapman - Director (British, 68 years old, born October 1958)
Appointed 14 December 2010, Resigned 20 November 2014
|
Resigned
|
|
|
Benjamin Davies - Director (British, 61 years old, born June 1965)
Appointed 15 December 2012, Resigned 20 November 2014
|
Resigned
|
|
|
Sarita Dent - Director (British, 60 years old, born December 1966)
Appointed 21 September 2010, Resigned 31 December 2010
|
Resigned
|
|
|
Bruno Geremia - Director (French, 52 years old, born April 1974)
Appointed 29 November 2007, Resigned 06 August 2012
|
Resigned
|
|
|
Gary Liddell - Director (British, 60 years old, born July 1966)
Appointed 06 December 2024
|
Active
|
|
|
William MacDonald - Director (Us, 56 years old, born June 1970)
Appointed 10 November 2004, Resigned 19 November 2007
|
Resigned
|
|
|
Anna McArthur - Director (British, 39 years old, born January 1987)
Appointed 31 August 2020, Resigned 13 October 2023
|
Resigned
|
|
|
Anna McArthur - Director (British, 39 years old, born January 1987)
Appointed 31 March 2025
|
Active
|
|
|
Ian Moffatt - Director (British, 63 years old, born January 1963)
Appointed 09 November 2023
|
Active
|
|
|
Barry Money - Director (British, 77 years old, born December 1949)
Appointed 01 November 1995, Resigned 02 April 2007
|
Resigned
|
|
|
Donna Murphy - Director (American, 66 years old, born January 1960)
Appointed 19 August 2003, Resigned 20 November 2014
|
Resigned
|
|
|
Michel Nakache - Director (French, 73 years old, born January 1953)
Appointed 19 August 2003, Resigned 19 November 2007
|
Resigned
|
|
|
Nicholas Orme - Director (British, 61 years old, born May 1965)
Appointed 11 September 2012, Resigned 20 November 2014
|
Resigned
|
|
|
Michelino Raspone - Director (Italian, 58 years old, born August 1968)
Appointed 29 November 2007, Resigned 21 September 2010
|
Resigned
|
|
|
Allan Ross - Director (British, 65 years old, born August 1961)
Appointed 20 November 2014, Resigned 31 March 2025
|
Resigned
|
|
|
Edward Stapor - Director (Canadian, 66 years old, born September 1960)
Appointed 16 April 2011, Resigned 15 December 2012
|
Resigned
|
|
|
John Syner - Director (British, 76 years old, born April 1950)
Appointed 01 November 1995, Resigned 20 July 2007
|
Resigned
|
|
|
David Venus - Director (British, 75 years old, born September 1951)
Appointed 01 November 1995, Resigned 01 November 1995
|
Resigned
|
|
|
Richard Weber - Director (American, 65 years old, born November 1961)
Appointed 19 August 2003, Resigned 10 November 2004
|
Resigned
|
|
|
Paul Woodhouse - Director (British, 71 years old, born September 1955)
Appointed 14 December 2010, Resigned 31 August 2020
|
Resigned
|
|
|
Slc Registrars Limited - Secretary
Appointed 01 November 1995, Resigned 19 August 2003
|
Resigned
|