|
|
David Brookes - Director (British, 60 years old, born June 1966)
Appointed 26 March 2002, Resigned 21 May 2004
|
Resigned
|
|
|
John Clark - Director (British, 56 years old, born December 1970)
Appointed 23 April 2018, Resigned 16 December 2021
|
Resigned
|
|
|
Jason Collard - Director (British, 59 years old, born July 1967)
Appointed 19 December 2001, Resigned 07 January 2003
|
Resigned
|
|
|
Richard Cook - Director (British, 55 years old, born August 1971)
Appointed 23 May 2013, Resigned 31 January 2019
|
Resigned
|
|
|
Richard Coppell - Director (British, 59 years old, born August 1967)
Appointed 28 September 2012, Resigned 31 May 2013
|
Resigned
|
|
|
Euan Cresswell - Director (British, 66 years old, born January 1960)
Appointed 26 March 2001, Resigned 31 October 2001
|
Resigned
|
|
|
David Darby - Director (British, 76 years old, born May 1950)
Appointed 22 March 1999, Resigned 07 October 1999
|
Resigned
|
|
|
Justin Davies - Director (Australian, 50 years old, born May 1976)
Appointed 30 January 2019, Resigned 18 February 2021
|
Resigned
|
|
|
Anthony Foster - Director (British, 62 years old, born October 1964)
Appointed 30 July 1999, Resigned 09 September 2002
|
Resigned
|
|
|
Angela Gangemi - Director (Australian, 47 years old, born December 1979)
Appointed 31 October 2024
|
Active
|
|
|
Andrew Herbert-Read - Director (British, 38 years old, born March 1988)
Appointed 16 December 2021, Resigned 08 March 2024
|
Resigned
|
|
|
Peter Leonard - Director (British, 62 years old, born October 1964)
Appointed 18 February 2021, Resigned 31 October 2024
|
Resigned
|
|
|
Adriano Maio - Director (British, 45 years old, born November 1981)
Appointed 03 November 2016, Resigned 16 December 2021
|
Resigned
|
|
|
Alexander McArthur - Director (British, 80 years old, born August 1946)
Appointed 22 March 1999, Resigned 30 July 1999
|
Resigned
|
|
|
Benjamin O'rourke - Director (Australian, 53 years old, born February 1973)
Appointed 20 April 2011, Resigned 28 September 2012
|
Resigned
|
|
|
Robert Perrins - Director (British, 61 years old, born April 1965)
Appointed 12 August 2004, Resigned 08 July 2005
|
Resigned
|
|
|
Anthony Pidgley - Director (British, 79 years old, born August 1947)
Appointed 26 March 1999, Resigned 08 July 2005
|
Resigned
|
|
|
Rebecca Seeley - Director (British, 46 years old, born April 1980)
Appointed 03 November 2016, Resigned 23 April 2018
|
Resigned
|
|
|
Anthony Smith - Director (British, 39 years old, born June 1987)
Appointed 16 December 2021
|
Active
|
|
|
Richard Starkey - Director (British, 65 years old, born October 1961)
Appointed 17 May 2004, Resigned 20 April 2011
|
Resigned
|
|
|
Ian Thomas - Director (British, 62 years old, born March 1964)
Appointed 26 March 1999, Resigned 31 December 2001
|
Resigned
|
|
|
Adrian Unitt - Director (British, 63 years old, born March 1963)
Appointed 20 April 2011, Resigned 23 May 2013
|
Resigned
|
|
|
David Walker - Director (British, 67 years old, born September 1959)
Appointed 26 March 2002, Resigned 26 August 2003
|
Resigned
|
|
|
Capita Company Secretarial Services Limited - Secretary
Appointed 01 September 2013, Resigned 28 August 2015
|
Resigned
|