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Claire Clarke - Director
(British, 58 years old, born July 1968)
Appointed 01 June 2004
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Active
|
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Mark Finch - Director
(British, 66 years old, born September 1960)
Appointed 21 June 2012, Resigned 13 July 2012
|
Resigned
|
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Guy Hinchley - Director
(British, 66 years old, born August 1960)
Appointed 27 May 2015, Resigned 30 November 2019
|
Resigned
|
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Craig Hodgson - Director
(British, 59 years old, born December 1967)
Appointed 22 September 2005
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Active
|
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James Hunter - Director
(British, 56 years old, born December 1970)
Appointed 01 June 2004
|
Active
|
|
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Zickie Lim - Director
(British, 52 years old, born January 1974)
Appointed 18 July 2008
|
Active
|
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Zickie Lim - Nominee Secretary
(British)
Appointed 05 March 2004
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Active
|
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Brian Marshall - Director
(British, 72 years old, born March 1954)
Appointed 01 June 2004, Resigned 31 May 2016
|
Resigned
|
|
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Thomas Pickthorn - Director
(British, 59 years old, born July 1967)
Appointed 05 March 2004
|
Active
|
|
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Edward Powell - Director
(British, 72 years old, born November 1954)
Appointed 21 June 2012, Resigned 25 September 2015
|
Resigned
|
|
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Justin Ripman - Director
(British, 65 years old, born July 1961)
Appointed 30 November 2019, Resigned 27 November 2023
|
Resigned
|
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Charles Staveley - Director
(British, 57 years old, born October 1969)
Appointed 27 November 2023
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Active
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