|
|
Toby Austin - Director
(British, 54 years old, born August 1972)
Appointed 08 September 2022, Resigned 09 November 2022
|
Resigned
|
|
|
Timothy Care - Nominee Director
(British, 65 years old, born August 1961)
Appointed 14 December 2000, Resigned 10 January 2001
|
Resigned
|
|
|
Peter Couch - Director
(British, 68 years old, born January 1958)
Appointed 07 December 2010, Resigned 31 January 2014
|
Resigned
|
|
|
Andrew Cunningham - Director
(British, 70 years old, born July 1956)
Appointed 10 January 2001, Resigned 31 December 2015
|
Resigned
|
|
|
Rupert Dickinson - Director
(British, 67 years old, born November 1959)
Appointed 05 May 2004, Resigned 20 October 2009
|
Resigned
|
|
|
Stephen Dickinson - Director
(British, 92 years old, born October 1934)
Appointed 10 January 2001, Resigned 05 May 2004
|
Resigned
|
|
|
John Dodds - Director
(British, 57 years old, born December 1969)
Appointed 01 October 2002, Resigned 30 April 2006
|
Resigned
|
|
|
Richard Exley - Director
(British, 61 years old, born April 1965)
Appointed 04 May 2006, Resigned 13 July 2007
|
Resigned
|
|
|
Sapna Fitzgerald - Director
(British, 52 years old, born May 1974)
Appointed 30 September 2024
|
Active
|
|
|
Richard Flynn - Director
(British, 50 years old, born August 1976)
Appointed 15 September 2022, Resigned 09 November 2022
|
Resigned
|
|
|
Helen Gordon - Director
(British, 67 years old, born May 1959)
Appointed 31 December 2015
|
Active
|
|
|
Mark Greenwood - Director
(British, 67 years old, born April 1959)
Appointed 07 December 2010, Resigned 22 December 2015
|
Resigned
|
|
|
Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 15 November 2021
|
Active
|
|
|
Andrew James - Director
(British, 80 years old, born December 1946)
Appointed 10 January 2001, Resigned 05 May 2004
|
Resigned
|
|
|
Nicholas Jopling - Director
(British, 65 years old, born October 1961)
Appointed 07 December 2010, Resigned 20 December 2017
|
Resigned
|
|
|
Michael Keaveney - Director
(British, 59 years old, born December 1967)
Appointed 05 June 2018, Resigned 09 November 2022
|
Resigned
|
|
|
Adam McGhin - Director
(British, 48 years old, born February 1978)
Appointed 30 September 2016, Resigned 27 September 2024
|
Resigned
|
|
|
Nicholas On - Director
(British, 63 years old, born October 1963)
Appointed 23 January 2009, Resigned 30 September 2016
|
Resigned
|
|
|
Andrew Scrivener - Director
(British, 61 years old, born April 1965)
Appointed 23 July 2007, Resigned 19 December 2008
|
Resigned
|
|
|
Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 11 February 2016, Resigned 26 April 2021
|
Resigned
|
|
|
Sean Slade - Director
(British, 62 years old, born October 1964)
Appointed 05 May 2004, Resigned 12 November 2004
|
Resigned
|
|
|
Michael Windle - Director
(British, 72 years old, born November 1954)
Appointed 18 January 2005, Resigned 22 January 2009
|
Resigned
|
|
|
Dickinson Dees - Nominee Secretary
Appointed 14 December 2000, Resigned 10 January 2001
|
Resigned
|
