|
|
Henry Arnold - Director
(British, 78 years old, born May 1948)
Appointed 14 October 2002, Resigned 14 September 2006
|
Resigned
|
|
|
Jenny Arwas - Director
(British, 69 years old, born July 1957)
Appointed 23 July 2009, Resigned 18 July 2018
|
Resigned
|
|
|
Peter Ballard - Director
(British, 59 years old, born October 1967)
Appointed 06 March 2012, Resigned 20 April 2014
|
Resigned
|
|
|
Peter Ballard - Director
(British, 59 years old, born October 1967)
Appointed 18 November 2011, Resigned 31 January 2012
|
Resigned
|
|
|
Jean-Yves Brault - Director
(Canadian, 59 years old, born April 1967)
Appointed 20 June 2017, Resigned 19 July 2019
|
Resigned
|
|
|
Jean-Yves Brault - Director
(Canadian, 59 years old, born April 1967)
Appointed 13 June 2017, Resigned 13 June 2017
|
Resigned
|
|
|
Natasha Duke - Director
(British, 61 years old, born May 1965)
Appointed 19 July 2018
|
Active
|
|
|
Dennis Harper-Davies - Director
(British, 78 years old, born December 1948)
Appointed 14 September 2006, Resigned 01 March 2007
|
Resigned
|
|
|
James Hunt - Director
(British, 58 years old, born October 1968)
Appointed 01 March 2014, Resigned 24 December 2015
|
Resigned
|
|
|
Karel Jollie - Director
(Dutch, 64 years old, born March 1962)
Appointed 15 March 2005, Resigned 11 December 2008
|
Resigned
|
|
|
Keith Jones - Director
(British, 72 years old, born April 1954)
Appointed 24 July 2014, Resigned 25 September 2018
|
Resigned
|
|
|
David Lewis - Director
(British, 67 years old, born May 1959)
Appointed 26 June 2009, Resigned 10 December 2009
|
Resigned
|
|
|
Andrew Makin - Director
(British, 58 years old, born October 1968)
Appointed 05 September 2008, Resigned 28 October 2011
|
Resigned
|
|
|
Stephen McArdle - Director
(British, 64 years old, born October 1962)
Appointed 01 June 2017
|
Active
|
|
|
Matthew McLaughlin - Director
(British, 59 years old, born August 1967)
Appointed 10 December 2009, Resigned 30 June 2012
|
Resigned
|
|
|
Christopher Monney - Director
(British, 50 years old, born May 1976)
Appointed 01 March 2007, Resigned 01 August 2007
|
Resigned
|
|
|
Christine Needham - Director
(British, 68 years old, born February 1958)
Appointed 28 September 2015, Resigned 06 December 2016
|
Resigned
|
|
|
John Neville Eshelby - Director
(British, 55 years old, born March 1971)
Appointed 16 February 2026
|
Active
|
|
|
Ben Pais - Director
(Dutch, 59 years old, born November 1967)
Appointed 14 October 2002, Resigned 15 March 2005
|
Resigned
|
|
|
John Poustie - Director
(British, 48 years old, born August 1978)
Appointed 06 August 2012, Resigned 18 September 2015
|
Resigned
|
|
|
Anzal Qurbain - Director
(British, 54 years old, born March 1972)
Appointed 01 August 2007, Resigned 24 April 2008
|
Resigned
|
|
|
Willem Rijn - Director
(Dutch, 65 years old, born September 1961)
Appointed 27 January 2014
|
Active
|
|
|
Willem Rijn - Director
(Dutch, 65 years old, born September 1961)
Appointed 11 December 2008, Resigned 03 April 2009
|
Resigned
|
|
|
Elizabeth Roberts - Director
(British, 63 years old, born July 1963)
Appointed 08 June 2016, Resigned 20 March 2017
|
Resigned
|
|
|
Stuart Rose - Director
(British, 62 years old, born May 1964)
Appointed 24 April 2008, Resigned 05 September 2008
|
Resigned
|
|
|
Jonathon Round - Director
(British, 67 years old, born February 1959)
Appointed 24 April 2002, Resigned 14 October 2002
|
Resigned
|
|
|
Jeremy Small - Director
(British, 61 years old, born January 1965)
Appointed 23 July 2009, Resigned 03 February 2012
|
Resigned
|
|
|
Sally Thuillier - Director
(British, 64 years old, born January 1962)
Appointed 16 December 2003, Resigned 26 June 2009
|
Resigned
|
|
|
Richard Vardy - Director
(British, 77 years old, born July 1949)
Appointed 01 June 2012, Resigned 30 March 2017
|
Resigned
|
|
|
Senthil Vel - Director
(British, 53 years old, born March 1973)
Appointed 20 March 2017, Resigned 09 February 2018
|
Resigned
|
|
|
Martyn Ward - Director
(British, 71 years old, born July 1955)
Appointed 14 October 2002, Resigned 16 December 2003
|
Resigned
|
|
|
Robert Wood - Director
(British, 50 years old, born December 1976)
Appointed 27 February 2018
|
Active
|
|
|
Darren Zimmerman - Director
(British, 60 years old, born January 1966)
Appointed 19 July 2019, Resigned 16 February 2026
|
Resigned
|
|
|
Company Law Consultants Limited - Secretary
Appointed 18 December 2002, Resigned 01 January 2019
|
Resigned
|
|
|
Masons Secretarial Services Limited - Secretary
Appointed 14 October 2002, Resigned 18 December 2002
|
Resigned
|
