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Robert Allen - Director
(British, 62 years old, born June 1964)
Appointed 01 January 2006, Resigned 30 April 2018
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Resigned
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Garry Barnes - Director
(British, 56 years old, born August 1970)
Appointed 24 May 2022, Resigned 07 March 2024
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Resigned
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Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 20 February 1997, Resigned 26 June 1997
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Resigned
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Jonathon Crawford - Director
(British, 53 years old, born April 1973)
Appointed 24 May 2022, Resigned 31 May 2023
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Resigned
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Rebecca D Amico - Director
(British, 55 years old, born May 1971)
Appointed 09 February 2001, Resigned 24 May 2022
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Resigned
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Warren Fernandez - Director
(British, 40 years old, born December 1986)
Appointed 31 May 2023
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Active
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Sonia Gilbert - Director
(British, 51 years old, born October 1975)
Appointed 20 March 2013
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Active
|
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Richard Harris - Director
(British, 74 years old, born December 1952)
Appointed 26 June 1997, Resigned 07 August 2001
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Resigned
|
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Michael Payne - Director
(British, 46 years old, born July 1980)
Appointed 07 March 2024
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Active
|
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Stephen Pym - Director
(British, 71 years old, born June 1955)
Appointed 26 June 1997, Resigned 09 February 2001
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Resigned
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 20 February 1997, Resigned 26 June 1997
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Resigned
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David Rood - Director
(British, 78 years old, born December 1948)
Appointed 07 August 2001, Resigned 31 December 2005
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Resigned
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Robin Tremaine - Director
(British, 70 years old, born May 1956)
Appointed 30 June 1997, Resigned 20 March 2013
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 20 February 1997, Resigned 26 June 1997
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Resigned
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