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Colin Balmer - Director
(British, 80 years old, born August 1946)
Appointed 25 March 2003, Resigned 18 January 2006
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Resigned
|
|
|
Lynton Boardman - Director
(British, 59 years old, born January 1967)
Appointed 01 August 2008, Resigned 14 January 2011
|
Resigned
|
|
|
Caroline Borg - Director
(Australian, 52 years old, born June 1974)
Appointed 25 November 2021, Resigned 16 April 2024
|
Resigned
|
|
|
Clayton Brendish - Director
(British, 79 years old, born March 1947)
Appointed 01 July 2001, Resigned 02 October 2002
|
Resigned
|
|
|
Heather Cashin - Director
(British, 46 years old, born August 1980)
Appointed 29 April 2024
|
Active
|
|
|
John Chisholm - Director
(British, 80 years old, born August 1946)
Appointed 27 June 2001, Resigned 01 October 2006
|
Resigned
|
|
|
Malcolm Coffin - Director
(British, 58 years old, born August 1968)
Appointed 03 January 2017, Resigned 11 August 2022
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Resigned
|
|
|
Martin Cooper - Director
(British, 52 years old, born November 1974)
Appointed 25 October 2024
|
Active
|
|
|
Noreen Doyle - Director
(Us & Irish, 77 years old, born May 1949)
Appointed 26 October 2005, Resigned 18 January 2006
|
Resigned
|
|
|
John Egan - Director
(British, 87 years old, born November 1939)
Appointed 01 July 2001, Resigned 07 May 2002
|
Resigned
|
|
|
Peter Fellner - Director
(British, 83 years old, born December 1943)
Appointed 29 September 2004, Resigned 18 January 2006
|
Resigned
|
|
|
James Field - Director
(British, 51 years old, born October 1975)
Appointed 28 July 2022
|
Active
|
|
|
Jack Fryer - Director
(British, 87 years old, born June 1939)
Appointed 01 July 2001, Resigned 28 November 2002
|
Resigned
|
|
|
Richard Gillingwater - Director
(British, 70 years old, born July 1956)
Appointed 29 September 2004, Resigned 18 January 2006
|
Resigned
|
|
|
Denys Henderson - Director
(British, 94 years old, born October 1932)
Appointed 04 March 2003, Resigned 12 September 2005
|
Resigned
|
|
|
Harold Kruth - Director
(American, 77 years old, born June 1949)
Appointed 01 October 2001, Resigned 12 September 2005
|
Resigned
|
|
|
Sir Lees - Director
(British, 90 years old, born November 1936)
Appointed 01 August 2005, Resigned 18 January 2006
|
Resigned
|
|
|
Christopher Ling - Director
(British, 52 years old, born January 1974)
Appointed 21 September 2010, Resigned 01 February 2011
|
Resigned
|
|
|
Graham Love - Director
(British, 72 years old, born March 1954)
Appointed 29 June 2001, Resigned 28 October 2009
|
Resigned
|
|
|
Nicholas Luff - Director
(British, 59 years old, born March 1967)
Appointed 30 June 2004, Resigned 18 January 2006
|
Resigned
|
|
|
David Mellors - Director
(British, 58 years old, born October 1968)
Appointed 20 August 2008, Resigned 31 December 2016
|
Resigned
|
|
|
Jon Messent - Director
(British, 62 years old, born March 1964)
Appointed 14 January 2011, Resigned 28 July 2022
|
Resigned
|
|
|
Peter Montague-Fuller - Director
(British, 58 years old, born February 1968)
Appointed 23 March 2021
|
Active
|
|
|
Lilian Neville Jones - Director
(British, 87 years old, born November 1939)
Appointed 01 July 2001, Resigned 12 September 2005
|
Resigned
|
|
|
Jonathan Symonds - Director
(British, 67 years old, born February 1959)
Appointed 01 July 2001, Resigned 30 June 2004
|
Resigned
|
|
|
Douglas Webb - Director
(British, 65 years old, born March 1961)
Appointed 12 September 2005, Resigned 30 May 2008
|
Resigned
|
|
|
Stephen Webster - Director
(British, 68 years old, born August 1958)
Appointed 30 September 2010, Resigned 30 April 2021
|
Resigned
|
|
|
Trevor Woolley - Director
(British, 72 years old, born August 1954)
Appointed 29 October 2003, Resigned 18 January 2006
|
Resigned
|
|
|
Glenn Youngkin - Director
(American, 60 years old, born December 1966)
Appointed 28 February 2003, Resigned 18 January 2006
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 06 February 2001, Resigned 15 February 2001
|
Resigned
|
