|
|
Kevin Adamson - Director
(American, 60 years old, born May 1966)
Appointed 07 December 2011, Resigned 06 January 2017
|
Resigned
|
|
|
John Arko - Director
(American, 63 years old, born August 1963)
Appointed 17 December 2009, Resigned 08 April 2022
|
Resigned
|
|
|
Alan Austin - Director
(British, 78 years old, born April 1948)
Appointed 13 May 2015
|
Active
|
|
|
Neil Barry - Director
(British, 68 years old, born April 1958)
Appointed 23 February 1998, Resigned 31 July 2002
|
Resigned
|
|
|
Brian Chilvers - Director
(British, 77 years old, born October 1949)
Appointed 24 September 2003, Resigned 08 January 2008
|
Resigned
|
|
|
Brian Chilvers - Director
(British, 77 years old, born October 1949)
Appointed 24 September 1997, Resigned 20 November 2000
|
Resigned
|
|
|
Mark Dawbarn - Director
(British, 89 years old, born September 1937)
Appointed 06 December 1996, Resigned 30 September 2000
|
Resigned
|
|
|
Andrew Donnelly - Director
(British, 58 years old, born January 1968)
Appointed 08 August 2002, Resigned 17 December 2009
|
Resigned
|
|
|
Kevin Goodman - Director
(British, 69 years old, born November 1957)
Appointed 24 September 1997, Resigned 03 September 2001
|
Resigned
|
|
|
David Hill - Director
(American, 46 years old, born October 1980)
Appointed 05 June 2024
|
Active
|
|
|
Karen Johnson - Director
(British, 69 years old, born July 1957)
Appointed 03 September 2001, Resigned 30 August 2002
|
Resigned
|
|
|
Neville Kent - Director
(British, 66 years old, born December 1960)
Appointed 30 September 2000, Resigned 15 August 2008
|
Resigned
|
|
|
Linda Lee - Director
(British, 65 years old, born October 1961)
Appointed 03 July 2006, Resigned 17 December 2009
|
Resigned
|
|
|
Robert Merrick - Director
(British, 84 years old, born April 1942)
Appointed 13 May 2008, Resigned 31 December 2014
|
Resigned
|
|
|
David Moran - Director
(British, 59 years old, born April 1967)
Appointed 30 August 2002, Resigned 07 February 2003
|
Resigned
|
|
|
Michael Odonovan - Director
(British, 64 years old, born August 1962)
Appointed 10 June 2003, Resigned 03 July 2006
|
Resigned
|
|
|
Robert Payne - Director
(British, 59 years old, born March 1967)
Appointed 03 September 2001, Resigned 17 December 2009
|
Resigned
|
|
|
Paul Quinnen - Director
(British, 73 years old, born October 1953)
Appointed 17 December 2009, Resigned 01 November 2012
|
Resigned
|
|
|
Julian Reynolds - Director
(British, 58 years old, born September 1968)
Appointed 06 September 2007, Resigned 17 December 2009
|
Resigned
|
|
|
Jonathan Rodgers - Director
(British, 64 years old, born May 1962)
Appointed 12 December 2012
|
Active
|
|
|
Melissa Santostefano - Director
(American, 46 years old, born March 1980)
Appointed 16 August 2022
|
Active
|
|
|
Gabriel Shaheen - Director
(American, 73 years old, born December 1953)
Appointed 06 December 1996, Resigned 23 February 1998
|
Resigned
|
|
|
Michael Tallett Williams - Director
(British, 73 years old, born April 1953)
Appointed 06 December 1996, Resigned 06 September 2007
|
Resigned
|
|
|
Rise Taylor - Director
(American, 59 years old, born December 1967)
Appointed 29 September 2009, Resigned 23 September 2011
|
Resigned
|
|
|
Daniel Weber - Director
(American, 69 years old, born May 1957)
Appointed 17 May 2017, Resigned 05 March 2024
|
Resigned
|
|
|
Eileen Wood - Director
(British, 95 years old, born April 1931)
Appointed 24 September 1997, Resigned 24 September 2003
|
Resigned
|
|
|
Bs Pensions Trustees Limited - Director
Appointed 26 February 2010, Resigned 28 November 2018
|
Resigned
|
|
|
Capital Cranfield Pension Trustees Limited - Director
Appointed 28 November 2018
|
Active
|
|
|
Trigon Pensions Limited - Secretary
Appointed 19 May 2010
|
Active
|
|
|
Trusec Limited - Nominee Secretary
Appointed 01 October 2009, Resigned 19 May 2010
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 26 November 1996, Resigned 06 December 1996
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 26 November 1996, Resigned 06 December 1996
|
Resigned
|
