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Bibi Ally - Nominee Secretary
(British)
Appointed 25 November 2002, Resigned 07 March 2003
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Resigned
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Louise Denning - Director
(British, 46 years old, born May 1980)
Appointed 01 August 2022
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Active
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Mark Dunfoy - Director
(British, 61 years old, born March 1965)
Appointed 17 March 2003, Resigned 02 April 2007
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Resigned
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David Farley - Director
(British, 64 years old, born February 1962)
Appointed 25 November 2002, Resigned 30 September 2005
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Resigned
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Christopher Gatenby - Director
(British, 57 years old, born June 1969)
Appointed 15 June 2005, Resigned 02 April 2007
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Resigned
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Christopher Gatenby - Director
(British, 57 years old, born June 1969)
Appointed 04 January 2010
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Active
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Philip Goodwin - Director
(British, 65 years old, born February 1961)
Appointed 17 March 2003, Resigned 26 November 2005
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Resigned
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Mathieu Guillemin - Director
(French, 56 years old, born December 1970)
Appointed 15 June 2005, Resigned 29 May 2006
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Resigned
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Nigel Hammond - Director
(British, 62 years old, born June 1964)
Appointed 17 March 2003, Resigned 29 September 2006
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Resigned
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Graham Hislop - Director
(British, 64 years old, born September 1962)
Appointed 24 March 2005, Resigned 31 July 2022
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Resigned
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Denis Leroy - Director
(French, 63 years old, born September 1963)
Appointed 17 March 2003, Resigned 26 October 2006
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Resigned
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Christopher Masterson - Director
(British, 70 years old, born October 1956)
Appointed 25 November 2002, Resigned 31 January 2022
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Resigned
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Vincent O'brien - Director
(British, 68 years old, born January 1958)
Appointed 25 November 2002, Resigned 02 April 2007
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Resigned
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Simon Pooler - Director
(British, 60 years old, born August 1966)
Appointed 17 March 2003, Resigned 02 April 2007
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Resigned
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Simon Roddis - Director
(British, 58 years old, born December 1968)
Appointed 15 June 2005, Resigned 02 April 2007
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Resigned
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Alexander Shinder - Director
(British, 67 years old, born January 1959)
Appointed 07 March 2003, Resigned 02 April 2007
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Resigned
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Edward Shuckburgh - Director
(English, 51 years old, born October 1975)
Appointed 21 February 2023
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Active
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