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Edward Bashforth - Director
(British, 53 years old, born October 1973)
Appointed 01 July 2008, Resigned 04 July 2011
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Resigned
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Lucy Bell - Director
(British, 52 years old, born June 1974)
Appointed 22 November 2011, Resigned 26 January 2016
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Resigned
|
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Simon D'cruz - Director
(British, 51 years old, born December 1975)
Appointed 31 March 2023
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Active
|
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Stephen Dando - Director
(British, 54 years old, born January 1972)
Appointed 18 June 2010, Resigned 04 July 2011
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Resigned
|
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Kathryn Davies - Director
(British, 62 years old, born December 1964)
Appointed 25 January 2002, Resigned 21 February 2002
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Resigned
|
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Hywel Davies - Director
(British, 56 years old, born March 1970)
Appointed 25 January 2002, Resigned 21 February 2002
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Resigned
|
|
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Kirk Davis - Director
(British, 55 years old, born September 1971)
Appointed 21 December 2015, Resigned 31 January 2018
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Resigned
|
|
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Philip Dutton - Director
(British, 65 years old, born August 1961)
Appointed 17 October 2007, Resigned 31 January 2011
|
Resigned
|
|
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Patrick Gallagher - Director
(British, 63 years old, born August 1963)
Appointed 22 November 2011, Resigned 23 June 2015
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Resigned
|
|
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Robert Godwin-Bratt - Director
(British, 60 years old, born September 1966)
Appointed 25 June 2012, Resigned 01 February 2013
|
Resigned
|
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Karen Jones - Director
(British, 70 years old, born July 1956)
Appointed 21 February 2002, Resigned 05 January 2006
|
Resigned
|
|
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Daryl Kelly - Director
(British, 61 years old, born April 1965)
Appointed 01 February 2013, Resigned 26 January 2016
|
Resigned
|
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Jonathan Langford - Director
(British, 58 years old, born June 1968)
Appointed 01 February 2013, Resigned 26 January 2016
|
Resigned
|
|
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Matthew Lee - Director
(British, 44 years old, born March 1982)
Appointed 15 October 2021, Resigned 31 March 2023
|
Resigned
|
|
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Russell Margerrison - Director
(British, 66 years old, born March 1960)
Appointed 04 July 2011, Resigned 22 November 2011
|
Resigned
|
|
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Robert McDonald - Director
(British, 71 years old, born March 1955)
Appointed 05 January 2006, Resigned 17 October 2007
|
Resigned
|
|
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Stephen Peel - Director
(British, 61 years old, born December 1965)
Appointed 21 February 2002, Resigned 05 January 2006
|
Resigned
|
|
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Neil Preston - Director
(British, 66 years old, born May 1960)
Appointed 05 January 2006, Resigned 18 June 2010
|
Resigned
|
|
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Neil Preston - Director
(British, 66 years old, born May 1960)
Appointed 21 February 2002, Resigned 04 March 2002
|
Resigned
|
|
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Cornel Riklin - Director
(Swiss, 71 years old, born December 1955)
Appointed 21 February 2002, Resigned 10 January 2005
|
Resigned
|
|
|
Benedict Smith - Director
(British, 57 years old, born January 1969)
Appointed 04 February 2003, Resigned 05 January 2006
|
Resigned
|
|
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Richard Smothers - Director
(British, 59 years old, born July 1967)
Appointed 31 January 2018, Resigned 15 October 2021
|
Resigned
|
|
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Louise Stoker - Director
(British, 53 years old, born September 1973)
Appointed 12 November 2001, Resigned 25 January 2002
|
Resigned
|
|
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Stephen Stone - Director
(British, 57 years old, born November 1969)
Appointed 04 July 2011, Resigned 30 April 2012
|
Resigned
|
|
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Giles Thorley - Director
(British, 59 years old, born June 1967)
Appointed 05 January 2006, Resigned 01 July 2008
|
Resigned
|
|
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Eleanor Zuercher - Nominee Director
(British, 63 years old, born August 1963)
Appointed 12 November 2001, Resigned 25 January 2002
|
Resigned
|
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Trusec Limited - Nominee Secretary
Appointed 12 November 2001, Resigned 21 February 2002
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Resigned
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