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John Anderson - Director
(British, 76 years old, born February 1950)
Appointed 20 November 2003, Resigned 19 January 2006
|
Resigned
|
|
|
Linda Baxter Groves - Director
(English, 74 years old, born August 1952)
Appointed 20 April 2010, Resigned 13 March 2013
|
Resigned
|
|
|
Susan Brookes - Director
(British, 88 years old, born June 1938)
Appointed 19 January 2006, Resigned 25 May 2011
|
Resigned
|
|
|
William Evans - Director
(British, 79 years old, born August 1947)
Appointed 05 August 2011, Resigned 09 October 2012
|
Resigned
|
|
|
Ali Ghotbi - Director
(British, 58 years old, born October 1968)
Appointed 14 September 2012
|
Active
|
|
|
Ali Ghotbi - Director
(British, 58 years old, born October 1968)
Appointed 19 January 2006, Resigned 16 May 2008
|
Resigned
|
|
|
Norah Keith - Director
(British, 78 years old, born January 1948)
Appointed 30 March 2004, Resigned 30 April 2010
|
Resigned
|
|
|
Matthew Millett - Director
(British, 45 years old, born December 1981)
Appointed 11 March 2019
|
Active
|
|
|
Paul Moloney - Director
(British, 71 years old, born December 1955)
Appointed 27 June 2007, Resigned 09 December 2025
|
Resigned
|
|
|
Philippa Snowdon - Director
(British, 84 years old, born January 1942)
Appointed 09 March 2019
|
Active
|
|
|
Timothy Starley Grainger - Director
(British, 52 years old, born July 1974)
Appointed 30 March 2004, Resigned 27 June 2007
|
Resigned
|
|
|
Giovanna Tomacelli - Director
(Italian, 82 years old, born April 1944)
Appointed 19 January 2006, Resigned 19 February 2013
|
Resigned
|
|
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Hlf Nominees Limited - Director
Appointed 20 November 2003, Resigned 30 March 2004
|
Resigned
|
|
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Quadrant Property Management Limited - Secretary
Appointed 13 March 2006, Resigned 10 December 2019
|
Resigned
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