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Fiona Birt Llewellin - Director
(British, 65 years old, born April 1961)
Appointed 15 February 2007, Resigned 26 July 2007
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Resigned
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Rosaleen Blair - Director
(British, 61 years old, born November 1965)
Appointed 21 February 2008, Resigned 15 October 2019
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Resigned
|
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Vanessa Byrnes - Director
(Irish, 53 years old, born July 1973)
Appointed 11 December 2014, Resigned 31 May 2019
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Resigned
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Martin Ellison - Director
(British, 72 years old, born May 1954)
Appointed 21 February 2008, Resigned 30 June 2008
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Resigned
|
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Andrew Grant - Director
(British, 61 years old, born July 1965)
Appointed 15 October 2004, Resigned 31 December 2005
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Resigned
|
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David Heath - Director
(British, 63 years old, born January 1963)
Appointed 01 July 2008, Resigned 11 December 2014
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Resigned
|
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John Hubert - Director
(British, 82 years old, born July 1944)
Appointed 21 December 2007, Resigned 21 February 2008
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Resigned
|
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Piers Marmion - Director
(British, 67 years old, born February 1959)
Appointed 04 November 2004, Resigned 29 September 2005
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Resigned
|
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Matthew Rodger - Director
(British, 58 years old, born October 1968)
Appointed 11 December 2014
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Active
|
|
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Michael Roller - Director
(British, 61 years old, born June 1965)
Appointed 02 October 2006, Resigned 21 February 2008
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Resigned
|
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Trevor Severgnini - Director
(British, 61 years old, born December 1965)
Appointed 05 October 2007, Resigned 24 January 2008
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Resigned
|
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Abigail Staines - Director
(British, 56 years old, born August 1970)
Appointed 27 January 2006, Resigned 04 January 2008
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Resigned
|
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Gordon Stuart - Director
(British, 63 years old, born July 1963)
Appointed 14 July 2008, Resigned 06 September 2011
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Resigned
|
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Richard Timmins - Director
(British, 66 years old, born September 1960)
Appointed 06 September 2011, Resigned 31 May 2019
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Resigned
|
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Jeremy Tipper - Director
(British, 59 years old, born December 1967)
Appointed 29 September 2005, Resigned 22 November 2007
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Resigned
|
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Elizabeth Whittaker - Director
(British, 61 years old, born February 1965)
Appointed 31 May 2019
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Active
|
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MacLay Murray & Spens Llp - Secretary
Appointed 21 February 2008, Resigned 29 May 2009
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Resigned
|
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Pinsent Masons Director Limited - Director
Appointed 02 July 2004, Resigned 15 October 2004
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 02 July 2004, Resigned 15 October 2004
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Resigned
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