|
|
Marco Auletta - Director
(Italian, 56 years old, born July 1970)
Appointed 04 August 2017
|
Active
|
|
|
Quentin Brocklebank - Director
(British, 56 years old, born November 1970)
Appointed 31 January 2009, Resigned 15 February 2013
|
Resigned
|
|
|
William Fawbert - Director
(British, 55 years old, born November 1971)
Appointed 15 February 2013, Resigned 04 August 2017
|
Resigned
|
|
|
Irene Harrison - Nominee Secretary
(British)
Appointed 24 August 1999, Resigned 24 August 1999
|
Resigned
|
|
|
Dominic Jacquesson - Director
(British, 56 years old, born October 1970)
Appointed 05 May 2006, Resigned 31 January 2009
|
Resigned
|
|
|
Catherine McAllister - Director
(British, 78 years old, born October 1948)
Appointed 24 August 1999, Resigned 05 May 2006
|
Resigned
|
|
|
Janet Pierce - Director
(British, 49 years old, born August 1977)
Appointed 04 August 2017
|
Active
|
|
|
Riccardo Silva - Director
(Italian, 56 years old, born June 1970)
Appointed 04 August 2017
|
Active
|
|
|
Edward Tranham - Director
(British, 67 years old, born September 1959)
Appointed 05 May 2006, Resigned 31 May 2007
|
Resigned
|
|
|
Julian Turner - Director
(British, 65 years old, born July 1961)
Appointed 05 May 2006, Resigned 04 August 2017
|
Resigned
|
|
|
Sarah Wilson - Director
(British, 76 years old, born June 1950)
Appointed 28 February 2003, Resigned 05 May 2006
|
Resigned
|
|
|
John Wilson - Director
(British, 84 years old, born August 1942)
Appointed 28 February 2003, Resigned 05 May 2006
|
Resigned
|
|
|
Business Information Research & Reporting Limited - Nominee Director
Appointed 24 August 1999, Resigned 24 August 1999
|
Resigned
|
