|
|
Gemma Bainbridge - Director
(British, 46 years old, born April 1980)
Appointed 09 March 2011, Resigned 06 December 2016
|
Resigned
|
|
|
Seth Brennan - Director
(American, 56 years old, born September 1970)
Appointed 29 January 2020
|
Active
|
|
|
Peter Clarke - Director
(British, 67 years old, born October 1959)
Appointed 04 July 2016
|
Active
|
|
|
Patrick German - Director
(British, 59 years old, born January 1967)
Appointed 16 February 2000, Resigned 30 June 2009
|
Resigned
|
|
|
Roger Goodchild - Director
(British, 60 years old, born July 1966)
Appointed 13 August 2010, Resigned 31 January 2020
|
Resigned
|
|
|
Mark Hadsley-Chaplin - Director
(British, 65 years old, born June 1961)
Appointed 02 April 1998, Resigned 21 June 2010
|
Resigned
|
|
|
Peter Harrison - Director
(British, 60 years old, born May 1966)
Appointed 01 March 2013, Resigned 22 March 2016
|
Resigned
|
|
|
Peter Harrison - Director
(British, 60 years old, born May 1966)
Appointed 28 February 2006, Resigned 28 February 2013
|
Resigned
|
|
|
John Innes - Director
(British, 67 years old, born May 1959)
Appointed 22 April 2004
|
Active
|
|
|
Huan Ke - Director
(British, 49 years old, born January 1977)
Appointed 10 January 2022
|
Active
|
|
|
Kenneth Lambden - Director
(Australian, 66 years old, born December 1960)
Appointed 13 August 2010, Resigned 15 March 2013
|
Resigned
|
|
|
Paul Larche - Director
(British, 59 years old, born August 1967)
Appointed 01 March 2013, Resigned 30 April 2020
|
Resigned
|
|
|
Anthony Leness - Director
(American, 54 years old, born February 1972)
Appointed 29 January 2020
|
Active
|
|
|
Daniel Mannix - Director
(British, 50 years old, born September 1976)
Appointed 01 March 2013, Resigned 31 July 2021
|
Resigned
|
|
|
Christopher Maude - Director
(British, 82 years old, born October 1944)
Appointed 16 February 2000, Resigned 09 March 2011
|
Resigned
|
|
|
Alison Nicholls - Director
(British, 56 years old, born January 1970)
Appointed 28 February 2023, Resigned 18 November 2024
|
Resigned
|
|
|
Nicola Richards - Director
(British, 60 years old, born August 1966)
Appointed 08 March 2016, Resigned 31 January 2020
|
Resigned
|
|
|
Nicola Richards - Director
(British, 60 years old, born August 1966)
Appointed 05 March 2020, Resigned 05 November 2024
|
Resigned
|
|
|
David Robins - Director
(British, 77 years old, born September 1949)
Appointed 16 March 2001, Resigned 21 October 2007
|
Resigned
|
|
|
Tord Stallvik - Director
(Norwegian, 60 years old, born November 1966)
Appointed 29 January 2020
|
Active
|
|
|
Cressida Williams - Director
(British, 50 years old, born May 1976)
Appointed 06 December 2016
|
Active
|
|
|
Alpha Direct Limited - Nominee Director
Appointed 26 February 1998, Resigned 02 April 1998
|
Resigned
|
|
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Alpha Secretarial Limited - Nominee Secretary
Appointed 26 February 1998, Resigned 02 April 1998
|
Resigned
|
