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Bibi Ally - Nominee Secretary
(British)
Appointed 17 January 2003, Resigned 07 March 2003
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Resigned
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Thomas Chaloner - Director
(British, 63 years old, born April 1963)
Appointed 17 March 2003, Resigned 03 May 2007
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Resigned
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Cathy Clifford - Director
(British, 59 years old, born May 1967)
Appointed 01 September 2022, Resigned 31 March 2025
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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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David Farley - Director
(British, 64 years old, born February 1962)
Appointed 17 March 2003, Resigned 30 September 2005
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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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Martin Green - Director
(British, 62 years old, born July 1964)
Appointed 17 March 2003, Resigned 07 May 2004
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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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Andrew Leach - Director
(British, 69 years old, born July 1957)
Appointed 17 March 2003, Resigned 07 May 2004
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Resigned
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Christopher Masterson - Director
(British, 70 years old, born October 1956)
Appointed 17 January 2003, 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 17 January 2003, Resigned 03 May 2007
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Resigned
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Edward Shuckburgh - Director
(English, 51 years old, born October 1975)
Appointed 21 February 2024
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Active
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Timothy Smallbone - Director
(British, 60 years old, born October 1966)
Appointed 02 March 2004, Resigned 07 May 2004
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Resigned
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