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Graeme Allan - Director
(British, 70 years old, born March 1956)
Appointed 01 November 2006, Resigned 30 November 2013
|
Resigned
|
|
|
Piers Collins - Director
(British, 55 years old, born August 1971)
Appointed 21 June 2010, Resigned 27 February 2019
|
Resigned
|
|
|
Richard Elliot - Director
(British, 60 years old, born February 1966)
Appointed 01 November 2006, Resigned 06 November 2007
|
Resigned
|
|
|
Deborah Embley - Director
(British, 63 years old, born December 1963)
Appointed 31 January 2004, Resigned 01 November 2006
|
Resigned
|
|
|
Deidre Ford - Director
(British, 66 years old, born November 1960)
Appointed 27 February 2019
|
Active
|
|
|
Michael Franklin - Director
(British, 66 years old, born February 1960)
Appointed 07 August 2002, Resigned 24 June 2005
|
Resigned
|
|
|
Shaun Gregory - Director
(British, 58 years old, born October 1968)
Appointed 10 May 2002, Resigned 01 November 2006
|
Resigned
|
|
|
Paul Keenan - Director
(British, 63 years old, born December 1963)
Appointed 27 February 2019
|
Active
|
|
|
Rolf Lindsay - Director
(South Africa, 55 years old, born February 1971)
Appointed 24 April 2002, Resigned 10 May 2002
|
Resigned
|
|
|
Christopher Longcroft - Director
(British, 55 years old, born March 1971)
Appointed 30 November 2016, Resigned 27 February 2019
|
Resigned
|
|
|
Kelvin MacKenzie - Director
(British, 80 years old, born October 1946)
Appointed 10 May 2002, Resigned 24 June 2005
|
Resigned
|
|
|
John McCann - Director
(British, 73 years old, born May 1953)
Appointed 24 June 2005, Resigned 21 June 2010
|
Resigned
|
|
|
Timothy Schoonmaker - Director
(American, 69 years old, born July 1957)
Appointed 10 May 2002, Resigned 31 January 2004
|
Resigned
|
|
|
Philip Seddon - Director
(British, 67 years old, born September 1959)
Appointed 10 May 2002, Resigned 07 August 2002
|
Resigned
|
|
|
Louise Stoker - Director
(British, 53 years old, born September 1973)
Appointed 26 March 2002, Resigned 24 April 2002
|
Resigned
|
|
|
Scott Taunton - Director
(Australian, 55 years old, born January 1971)
Appointed 24 June 2005, Resigned 27 February 2019
|
Resigned
|
|
|
Jeffrey Twentyman - Director
(British, 61 years old, born October 1965)
Appointed 24 April 2002, Resigned 10 May 2002
|
Resigned
|
|
|
Sarah Vickery - Director
(British, 63 years old, born October 1963)
Appointed 27 February 2019
|
Active
|
|
|
Gary White - Director
(British, 64 years old, born April 1962)
Appointed 06 November 2007, Resigned 31 August 2013
|
Resigned
|
|
|
Eleanor Zuercher - Nominee Director
(British, 63 years old, born August 1963)
Appointed 26 March 2002, Resigned 24 April 2002
|
Resigned
|
|
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Bauer Group Secretariat Limited - Secretary
Appointed 28 February 2018
|
Active
|
|
|
Olswang Cosec Limited - Secretary
Appointed 26 March 2002, Resigned 02 July 2004
|
Resigned
|
|
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Trusec Limited - Nominee Secretary
Appointed 26 March 2002, Resigned 10 May 2002
|
Resigned
|
