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Alan Adamson - Director
(British, 60 years old, born April 1966)
Appointed 08 November 2012, Resigned 28 November 2014
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Resigned
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William Hirst - Director
(British, 77 years old, born May 1949)
Appointed 01 March 2000, Resigned 19 November 2004
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Resigned
|
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Peter Linnell - Director
(British, 68 years old, born May 1958)
Appointed 05 November 1999, Resigned 28 August 2001
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Resigned
|
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Janet Markwick - Director
(British, 63 years old, born April 1963)
Appointed 01 February 2008, Resigned 08 November 2012
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Resigned
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Liam Murray - Director
(British, 46 years old, born January 1980)
Appointed 03 April 2020
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Active
|
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Michael Rich - Nominee Director
(British, 79 years old, born July 1947)
Appointed 07 September 1999, Resigned 04 November 1999
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Resigned
|
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Oliver Shannon - Director
(Irish, 90 years old, born September 1936)
Appointed 04 November 1999, Resigned 31 December 2001
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Resigned
|
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Robert Stitcher - Director
(British, 59 years old, born October 1967)
Appointed 19 November 2004, Resigned 14 October 2005
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Resigned
|
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Jo Taylor - Director
(British, 59 years old, born February 1967)
Appointed 31 October 2002, Resigned 12 July 2018
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Resigned
|
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William Warner - Director
(British, 58 years old, born July 1968)
Appointed 07 September 1999, Resigned 04 November 1999
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Resigned
|
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Orin Wechsberg - Director
(Us, 74 years old, born November 1952)
Appointed 01 March 2000, Resigned 24 November 2003
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Resigned
|
|
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Alexander White - Director
(British, 64 years old, born April 1962)
Appointed 29 November 2005, Resigned 18 January 2008
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Resigned
|
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Ian Wood - Director
(British, 62 years old, born March 1964)
Appointed 28 November 2014, Resigned 20 November 2015
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Resigned
|
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Mark Young - Director
(British, 59 years old, born May 1967)
Appointed 20 November 2015, Resigned 03 April 2020
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 07 September 1999, Resigned 04 November 1999
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Resigned
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Wpp Group (Nominees) Limited - Secretary
Appointed 19 September 2007
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Active
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