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Peter Couch - Director
(British, 68 years old, born January 1958)
Appointed 07 December 2010, Resigned 31 January 2014
|
Resigned
|
|
|
Andrew Cunningham - Director
(British, 70 years old, born July 1956)
Appointed 31 January 2005, Resigned 31 December 2015
|
Resigned
|
|
|
Rupert Dickinson - Director
(British, 67 years old, born November 1959)
Appointed 31 January 2005, Resigned 20 October 2009
|
Resigned
|
|
|
Sapna Fitzgerald - Director
(British, 52 years old, born May 1974)
Appointed 30 September 2024
|
Active
|
|
|
Richard Flynn - Director
(British, 50 years old, born August 1976)
Appointed 24 October 2016
|
Active
|
|
|
Marie Glanville - Director
(English, 52 years old, born November 1974)
Appointed 30 August 2006, Resigned 18 December 2008
|
Resigned
|
|
|
Helen Gordon - Director
(British, 67 years old, born May 1959)
Appointed 31 December 2015
|
Active
|
|
|
Mark Greenwood - Director
(British, 67 years old, born April 1959)
Appointed 07 December 2010, Resigned 22 December 2015
|
Resigned
|
|
|
Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 25 March 2022
|
Active
|
|
|
Nicholas Jopling - Director
(British, 65 years old, born October 1961)
Appointed 07 December 2010, Resigned 20 December 2017
|
Resigned
|
|
|
Adam McGhin - Director
(British, 48 years old, born February 1978)
Appointed 30 September 2016, Resigned 27 September 2024
|
Resigned
|
|
|
Nicholas On - Director
(British, 63 years old, born October 1963)
Appointed 23 January 2009, Resigned 30 September 2016
|
Resigned
|
|
|
Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 11 February 2016, Resigned 26 April 2021
|
Resigned
|
|
|
Michael Windle - Director
(British, 72 years old, born November 1954)
Appointed 27 May 2005, Resigned 22 January 2009
|
Resigned
|
|
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Prima Director Limited - Director
Appointed 29 November 2004, Resigned 31 January 2005
|
Resigned
|
|
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Prima Secretary Limited - Secretary
Appointed 29 November 2004, Resigned 31 January 2005
|
Resigned
|
