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Stephen Alexander - Director
(British, 71 years old, born December 1955)
Appointed 23 November 2007, Resigned 17 December 2008
|
Resigned
|
|
|
Christopher Ancliff - Director
(British, 61 years old, born September 1965)
Appointed 26 July 2005, Resigned 23 November 2007
|
Resigned
|
|
|
Philippa Back - Director
(British, 72 years old, born November 1954)
Appointed 09 March 1999, Resigned 30 April 2000
|
Resigned
|
|
|
Duncan Bratchell - Director
(British, 68 years old, born July 1958)
Appointed 09 March 1999, Resigned 23 November 2007
|
Resigned
|
|
|
Andrew Brown - Director
(British, 57 years old, born August 1969)
Appointed 28 September 2012, Resigned 31 March 2017
|
Resigned
|
|
|
Simon Carmel - Director
(British, 53 years old, born April 1973)
Appointed 31 March 2017, Resigned 01 April 2024
|
Resigned
|
|
|
Andrew Chadd - Director
(British, 62 years old, born May 1964)
Appointed 22 September 2008, Resigned 19 July 2010
|
Resigned
|
|
|
Christopher Christian - Director
(British, 76 years old, born June 1950)
Appointed 29 May 1998, Resigned 09 March 1999
|
Resigned
|
|
|
Richard Constant - Director
(British, 72 years old, born April 1954)
Appointed 01 November 2012, Resigned 28 July 2017
|
Resigned
|
|
|
Stephen Cottis - Director
(British, 65 years old, born June 1961)
Appointed 19 August 1996, Resigned 23 November 2007
|
Resigned
|
|
|
Melanie Cox - Director
(British, 63 years old, born February 1963)
Appointed 29 February 1996, Resigned 19 August 1996
|
Resigned
|
|
|
Philip Cox - Director
(British, 55 years old, born November 1971)
Appointed 01 April 2024
|
Active
|
|
|
Susan Fadil - Nominee Director
(British, 60 years old, born September 1966)
Appointed 13 February 1996, Resigned 29 February 1996
|
Resigned
|
|
|
Roger Faxon - Director
(American, 78 years old, born June 1948)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Geoffrey Gitter - Director
(British, 84 years old, born December 1942)
Appointed 29 February 1996, Resigned 29 May 1998
|
Resigned
|
|
|
Eric Gummers - Nominee Director
(British, 65 years old, born January 1961)
Appointed 13 February 1996, Resigned 29 February 1996
|
Resigned
|
|
|
Paramjit Jassal - Director
(British, 63 years old, born October 1963)
Appointed 18 May 2017, Resigned 24 January 2022
|
Resigned
|
|
|
Christopher Kennedy - Director
(British, 62 years old, born January 1964)
Appointed 17 December 2008, Resigned 08 July 2009
|
Resigned
|
|
|
Paul Kramer - Director
(British, 56 years old, born October 1970)
Appointed 24 January 2022
|
Active
|
|
|
Ian MacAskill - Director
(British, 65 years old, born May 1961)
Appointed 30 April 2000, Resigned 08 November 2007
|
Resigned
|
|
|
Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 28 September 2012
|
Active
|
|
|
Shane Naughton - Director
(Irish, 59 years old, born January 1967)
Appointed 16 July 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Ruth Prior - Director
(British, 59 years old, born November 1967)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Riaz Punja - Director
(British, 75 years old, born July 1951)
Appointed 23 November 2007, Resigned 17 December 2008
|
Resigned
|
|
|
Christopher Roling - Director
(British American, 65 years old, born March 1961)
Appointed 23 November 2007, Resigned 22 September 2008
|
Resigned
|
|
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Mawlaw Secretaries Limited - Secretary
Appointed 19 August 1996, Resigned 21 December 2010
|
Resigned
|
|
|
Mawlaw Secretaries Limited - Secretary
Appointed 13 February 1996, Resigned 29 February 1996
|
Resigned
|
|
|
Tmf Corporate Administration Services Limited - Secretary
Appointed 21 December 2010, Resigned 26 November 2012
|
Resigned
|
