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Matt Blake - Director
(British, 52 years old, born September 1974)
Appointed 01 October 2017
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Active
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Steven Burnett - Director
(British, 70 years old, born May 1956)
Appointed 01 June 2002, Resigned 11 September 2009
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Resigned
|
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Barry Caulfield - Director
(British, 78 years old, born May 1948)
Appointed 14 August 2000, Resigned 31 July 2002
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Resigned
|
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William Connolly - Director
(British, 70 years old, born February 1956)
Appointed 28 March 2010, Resigned 30 September 2011
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Resigned
|
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John Davies - Director
(British, 55 years old, born September 1971)
Appointed 01 October 2017
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Active
|
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Kevin Dobson - Director
(British, 70 years old, born July 1956)
Appointed 11 September 2009, Resigned 31 December 2011
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Resigned
|
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Michelle Hill - Director
(British, 49 years old, born August 1977)
Appointed 01 October 2017
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Active
|
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Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 20 June 2000, Resigned 14 August 2000
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Resigned
|
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Martin Lewis - Director
(British, 63 years old, born October 1963)
Appointed 31 December 2011
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Active
|
|
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Brian McCaul - Director
(Irish, 85 years old, born July 1941)
Appointed 14 August 2000, Resigned 31 May 2002
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Resigned
|
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George McGregor - Director
(British, 66 years old, born January 1960)
Appointed 17 May 2003, Resigned 28 March 2010
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Resigned
|
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Simon Mitchley - Director
(British, 57 years old, born March 1969)
Appointed 28 January 2015, Resigned 31 July 2016
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Resigned
|
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Anya O'reilly - Director
(British, 52 years old, born August 1974)
Appointed 13 February 2013, Resigned 15 August 2014
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Resigned
|
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Gurdeep Rai - Director
(British, 45 years old, born November 1981)
Appointed 01 October 2017
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Active
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 20 June 2000, Resigned 14 August 2000
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Resigned
|
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Stephen Shone - Director
(British, 69 years old, born February 1957)
Appointed 13 October 2011, Resigned 13 February 2013
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Resigned
|
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Hilary Staples - Director
(British, 55 years old, born November 1971)
Appointed 18 July 2016, Resigned 21 April 2017
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Resigned
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George Winslow - Director
(British, 84 years old, born July 1942)
Appointed 14 August 2000, Resigned 16 May 2003
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 20 June 2000, Resigned 14 August 2000
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Resigned
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Royal London Management Services Limited - Secretary
Appointed 31 December 2011
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Active
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