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Gaynor Barritt - Director
(British, 61 years old, born March 1965)
Appointed 20 July 2012, Resigned 15 December 2015
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Resigned
|
|
|
Michael Baybutt - Director
(British, 72 years old, born October 1954)
Appointed 26 February 2009, Resigned 20 July 2012
|
Resigned
|
|
|
Andrew Charlesworth - Director
(British, 55 years old, born January 1971)
Appointed 21 February 2005, Resigned 26 March 2007
|
Resigned
|
|
|
Stuart Colvin - Director
(British, 54 years old, born June 1972)
Appointed 26 March 2007, Resigned 10 October 2011
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Resigned
|
|
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Christian Corpetti - Director
(French, 54 years old, born March 1972)
Appointed 10 October 2011, Resigned 13 March 2017
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Resigned
|
|
|
Thomas Cunningham - Director
(British, 51 years old, born May 1975)
Appointed 22 November 2024
|
Active
|
|
|
Carl Dix - Director
(British, 60 years old, born January 1966)
Appointed 15 December 2015, Resigned 30 April 2019
|
Resigned
|
|
|
Charlotte Douglass - Director
(British, 48 years old, born December 1978)
Appointed 31 July 2019, Resigned 01 November 2021
|
Resigned
|
|
|
Vikki Everett - Director
(British, 55 years old, born December 1971)
Appointed 21 February 2005, Resigned 23 February 2010
|
Resigned
|
|
|
Vikki Everett - Director
(British, 55 years old, born December 1971)
Appointed 28 May 2019, Resigned 11 March 2024
|
Resigned
|
|
|
Richard Groome - Director
(British, 75 years old, born June 1951)
Appointed 23 June 2009, Resigned 20 July 2012
|
Resigned
|
|
|
Peter Harding - Director
(British, 46 years old, born November 1980)
Appointed 30 September 2024
|
Active
|
|
|
Hannah Holman - Director
(British, 46 years old, born May 1980)
Appointed 01 November 2021, Resigned 30 September 2024
|
Resigned
|
|
|
Peregrine Lloyd - Director
(British, 70 years old, born March 1956)
Appointed 21 February 2005, Resigned 17 April 2007
|
Resigned
|
|
|
Edward Mountney - Director
(British, 41 years old, born August 1985)
Appointed 13 March 2017, Resigned 30 April 2019
|
Resigned
|
|
|
David Nicol - Director
(Australian, 67 years old, born September 1959)
Appointed 28 March 2006, Resigned 12 May 2006
|
Resigned
|
|
|
Kirsty O'brien - Director
(British, 44 years old, born October 1982)
Appointed 30 April 2019, Resigned 09 December 2022
|
Resigned
|
|
|
Kirsty O'brien - Director
(British, 44 years old, born October 1982)
Appointed 11 March 2024, Resigned 22 November 2024
|
Resigned
|
|
|
Michael Penny - Director
(British, 72 years old, born August 1954)
Appointed 20 April 2007, Resigned 23 June 2009
|
Resigned
|
|
|
Robert Riddelsdell - Director
(British, 70 years old, born May 1956)
Appointed 21 February 2005, Resigned 11 November 2005
|
Resigned
|
|
|
James Saunders - Director
(British, 61 years old, born February 1965)
Appointed 20 April 2007, Resigned 06 September 2010
|
Resigned
|
|
|
Ian Wells - Director
(British, 75 years old, born January 1951)
Appointed 14 December 2005, Resigned 26 February 2009
|
Resigned
|
|
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Equitix Management Services Limited - Secretary
Appointed 01 November 2025
|
Active
|
|
|
Hcp Management Services Limited - Secretary
Appointed 17 September 2018, Resigned 30 September 2020
|
Resigned
|
|
|
Pinsent Masons Director Limited - Director
Appointed 24 January 2005, Resigned 21 February 2005
|
Resigned
|
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 24 January 2005, Resigned 21 February 2005
|
Resigned
|
