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Kathleen Bleasdale - Director (British, 65 years old, born January 1961)
Appointed 01 December 2006, Resigned 18 March 2011
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Resigned
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Edward Brett - Director (British, 59 years old, born March 1967)
Appointed 09 April 2001, Resigned 19 June 2003
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Resigned
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Paul Bromwich - Director (British, 50 years old, born August 1976)
Appointed 10 April 2003, Resigned 01 December 2006
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Resigned
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Stephen Burke - Director (British, 75 years old, born November 1951)
Appointed 18 October 2011
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Active
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|
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Susan Bygrave - Director (British, 61 years old, born October 1965)
Appointed 19 April 2012, Resigned 30 June 2013
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Resigned
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Paul Chittenden - Director (British, 50 years old, born June 1976)
Appointed 10 April 2003, Resigned 27 February 2004
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Resigned
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Thomas Glucklich - Director (British, 90 years old, born June 1936)
Appointed 28 April 2001, Resigned 01 December 2006
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Resigned
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Robert Henderson - Director (British, 78 years old, born November 1948)
Appointed 18 March 2011, Resigned 03 June 2013
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Resigned
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Carole Hepburn - Director (British, 60 years old, born January 1966)
Appointed 12 February 2007, Resigned 19 January 2009
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Resigned
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Christopher Hume - Director (British, 58 years old, born June 1968)
Appointed 09 April 2001, Resigned 01 December 2006
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Resigned
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Diane Jarvis - Director (British, 62 years old, born August 1964)
Appointed 01 December 2006, Resigned 24 March 2011
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Resigned
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William Jessup - Director (British, 75 years old, born November 1951)
Appointed 18 October 2011, Resigned 19 April 2012
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Resigned
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William Jessup - Director (British, 75 years old, born November 1951)
Appointed 09 February 2002, Resigned 01 December 2006
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Resigned
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Simon Kar - Director (British, 54 years old, born August 1972)
Appointed 09 March 2001, Resigned 09 April 2001
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Resigned
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Ian Ketchin - Director (British, 63 years old, born September 1963)
Appointed 22 January 2015, Resigned 27 April 2016
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Resigned
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Kenneth Lawrence - Director (British, 68 years old, born April 1958)
Appointed 16 January 2004, Resigned 01 December 2006
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Resigned
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Daniel McPherson - Director (British, 54 years old, born November 1972)
Appointed 09 March 2001, Resigned 03 May 2002
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Resigned
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Andrew McRae - Director (British, 68 years old, born April 1958)
Appointed 19 January 2009, Resigned 07 September 2009
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Resigned
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Dino Penge - Director (British, 55 years old, born December 1971)
Appointed 09 April 2001, Resigned 16 October 2006
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Resigned
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David Riches - Director (British, 66 years old, born October 1960)
Appointed 27 January 2011, Resigned 18 March 2011
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Resigned
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Stephen Segel - Director (British, 63 years old, born March 1963)
Appointed 02 October 2001, Resigned 01 December 2006
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Resigned
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Peter Sullivan - Director (Australian, 78 years old, born March 1948)
Appointed 18 March 2011, Resigned 30 June 2018
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Resigned
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Michael Warren - Director (British, 67 years old, born April 1959)
Appointed 27 April 2016
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Active
|
|
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John Zafar - Director (British, 64 years old, born July 1962)
Appointed 13 February 2002, Resigned 01 December 2006
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Resigned
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Career Plus Options Limited - Director
Appointed 15 October 2009, Resigned 18 March 2011
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 02 March 2001, Resigned 07 March 2001
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 02 March 2001, Resigned 07 March 2001
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Resigned
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Mh Directors Limited - Director
Appointed 07 March 2001, Resigned 09 March 2001
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Resigned
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Mh Secretaries Limited - Secretary
Appointed 07 March 2001, Resigned 12 August 2003
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Resigned
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