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David Blyth - Director
(British, 69 years old, born April 1957)
Appointed 24 April 2002, Resigned 25 June 2015
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Resigned
|
|
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Mark Cornell - Director
(British, 60 years old, born May 1966)
Appointed 29 September 2016, Resigned 24 October 2023
|
Resigned
|
|
|
Helen Enright - Director
(British, 67 years old, born January 1959)
Appointed 24 April 2002, Resigned 14 September 2016
|
Resigned
|
|
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Peter Kavanagh - Director
(British, 67 years old, born February 1959)
Appointed 11 June 2010, Resigned 31 August 2016
|
Resigned
|
|
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Adam Kenwright - Director
(British, 54 years old, born January 1972)
Appointed 29 September 2016, Resigned 02 February 2021
|
Resigned
|
|
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Michael Lynas - Director
(British, 69 years old, born August 1957)
Appointed 05 December 2002
|
Active
|
|
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John Oldcorn - Director
(British, 56 years old, born October 1970)
Appointed 29 June 2021
|
Active
|
|
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Simon Palethorpe - Director
(British, 58 years old, born September 1968)
Appointed 20 September 2011, Resigned 20 July 2012
|
Resigned
|
|
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Howard Panter - Director
(British, 77 years old, born May 1949)
Appointed 24 April 2002, Resigned 16 May 2016
|
Resigned
|
|
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Nicholas Potter - Director
(British, 58 years old, born March 1968)
Appointed 12 May 2011
|
Active
|
|
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Rosemary Squire - Director
(British, 70 years old, born May 1956)
Appointed 24 April 2002, Resigned 16 May 2016
|
Resigned
|
|
|
Edward Stimpson - Director
(American, 60 years old, born October 1966)
Appointed 24 October 2023
|
Active
|
|
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Shanmae Teo - Director
(British, 50 years old, born November 1976)
Appointed 29 September 2016, Resigned 29 June 2021
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 24 April 2002, Resigned 24 April 2002
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 April 2002, Resigned 24 April 2002
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Resigned
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