|
|
Karen Atterbury - Director (British, 50 years old, born February 1976)
Appointed 09 May 2022, Resigned 28 February 2023
|
Resigned
|
|
|
William Brownlie - Director (American, 73 years old, born June 1953)
Appointed 28 February 2023
|
Active
|
|
|
Judith Cottrell - Director (British, 55 years old, born November 1971)
Appointed 30 April 2020, Resigned 28 February 2023
|
Resigned
|
|
|
Andrew Gillespie - Director (British, 57 years old, born May 1969)
Appointed 28 February 2023
|
Active
|
|
|
David Gormley - Director (British, 63 years old, born January 1963)
Appointed 04 December 2018, Resigned 04 February 2022
|
Resigned
|
|
|
Alan Hearne - Director (British, 74 years old, born August 1952)
Appointed 26 July 1999, Resigned 31 August 2017
|
Resigned
|
|
|
Nicholas Keeler - Director (British, 64 years old, born March 1962)
Appointed 22 August 1997, Resigned 31 March 2004
|
Resigned
|
|
|
Geoffrey Pook - Director (British, 72 years old, born April 1954)
Appointed 22 August 1997, Resigned 04 October 2001
|
Resigned
|
|
|
April Rigby - Director (British, 65 years old, born August 1961)
Appointed 26 July 1999, Resigned 01 November 2000
|
Resigned
|
|
|
Nicholas Rowe - Director (British, 68 years old, born October 1958)
Appointed 01 September 2017, Resigned 04 December 2018
|
Resigned
|
|
|
Gary Young - Director (British, 66 years old, born January 1960)
Appointed 01 November 2000, Resigned 30 April 2020
|
Resigned
|
|
|
Key Legal Services (Nominees) Limited - Nominee Director
Appointed 14 July 1997, Resigned 22 August 1997
|
Resigned
|
|
|
Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 14 July 1997, Resigned 22 August 1997
|
Resigned
|