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Raymond Ainscoe - Director
(British, 72 years old, born April 1954)
Appointed 06 February 1998, Resigned 11 December 2000
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Resigned
|
|
|
Roger Burnley - Director
(British, 60 years old, born June 1966)
Appointed 07 November 2016, Resigned 06 August 2021
|
Resigned
|
|
|
Lucy Calver - Director
(British, 65 years old, born May 1961)
Appointed 06 February 1998, Resigned 06 August 1999
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Resigned
|
|
|
Andrew Clarke - Director
(British, 62 years old, born January 1964)
Appointed 23 June 2011, Resigned 25 July 2016
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Resigned
|
|
|
Sean Clarke - Director
(British, 58 years old, born January 1968)
Appointed 11 July 2016, Resigned 31 December 2017
|
Resigned
|
|
|
Eleanor Doohan - Director
(British, 56 years old, born July 1970)
Appointed 02 April 2001, Resigned 01 June 2013
|
Resigned
|
|
|
Philip Dutton - Director
(British, 65 years old, born August 1961)
Appointed 26 June 1997, Resigned 06 August 1999
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Resigned
|
|
|
John Fallon - Director
(British, 56 years old, born November 1970)
Appointed 31 July 2021, Resigned 18 July 2022
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Resigned
|
|
|
Jonathan Fenn - Director
(British, 65 years old, born May 1961)
Appointed 26 June 1997, Resigned 26 June 1997
|
Resigned
|
|
|
Michael Gleeson - Director
(Irish, 57 years old, born March 1969)
Appointed 24 May 2023
|
Active
|
|
|
Ronald Graham - Director
(British, 75 years old, born November 1951)
Appointed 11 December 2000, Resigned 23 June 2011
|
Resigned
|
|
|
Mohsin Issa - Director
(British, 55 years old, born July 1971)
Appointed 06 August 2021, Resigned 19 December 2024
|
Resigned
|
|
|
David Jervis - Director
(British, 60 years old, born September 1966)
Appointed 11 December 2000, Resigned 23 June 2011
|
Resigned
|
|
|
Jason Marbeck - Director
(British, 57 years old, born February 1969)
Appointed 02 April 2001, Resigned 23 June 2011
|
Resigned
|
|
|
Richard Mayfield - Director
(British, 57 years old, born April 1969)
Appointed 16 November 2012, Resigned 02 February 2014
|
Resigned
|
|
|
Judith McKenna - Director
(British, 60 years old, born April 1966)
Appointed 02 June 2010, Resigned 22 March 2013
|
Resigned
|
|
|
Robert McWilliam - Director
(British, 57 years old, born May 1969)
Appointed 03 September 2018, Resigned 31 July 2021
|
Resigned
|
|
|
Steven Nuttall - Director
(British, 50 years old, born March 1976)
Appointed 18 July 2022, Resigned 24 May 2023
|
Resigned
|
|
|
Richard Phillips - Director
(British, 71 years old, born November 1955)
Appointed 26 June 1997, Resigned 23 June 2011
|
Resigned
|
|
|
Robert Pitcher - Director
(British, 63 years old, born January 1963)
Appointed 27 July 1999, Resigned 11 December 2000
|
Resigned
|
|
|
Drusilla Rowe - Nominee Director
(British, 65 years old, born April 1961)
Appointed 02 June 1997, Resigned 26 June 1997
|
Resigned
|
|
|
Alejandro Russo - Director
(British, 55 years old, born July 1971)
Appointed 02 February 2014, Resigned 31 July 2018
|
Resigned
|
|
|
Helen Selby - Director
(British, 57 years old, born March 1969)
Appointed 16 December 2024
|
Active
|
|
|
Rajesh Sharma - Director
(British, 58 years old, born September 1968)
Appointed 26 June 1997, Resigned 26 June 1997
|
Resigned
|
|
|
Alexander Simpson - Director
(British, 53 years old, born June 1973)
Appointed 11 December 2017, Resigned 27 August 2019
|
Resigned
|
|
|
Christopher Story - Director
(British, 65 years old, born June 1961)
Appointed 06 February 1998, Resigned 24 April 2009
|
Resigned
|
|
|
Hayley Tatum - Director
(British, 57 years old, born November 1969)
Appointed 16 December 2024, Resigned 11 April 2025
|
Resigned
|
|
|
Eleanor Zuercher - Nominee Director
(British, 63 years old, born August 1963)
Appointed 02 June 1997, Resigned 26 June 1997
|
Resigned
|
|
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Trusec Limited - Nominee Secretary
Appointed 02 June 1997, Resigned 26 June 1997
|
Resigned
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