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Richard Bell - Director
(British, 75 years old, born February 1951)
Appointed 01 December 2006, Resigned 19 July 2012
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Resigned
|
|
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Peter Dandalides - Director
(Usa, 73 years old, born July 1953)
Appointed 13 April 2005, Resigned 23 March 2006
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Resigned
|
|
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Wesley Devoto - Director
(British, 86 years old, born June 1940)
Appointed 20 May 2005, Resigned 11 May 2009
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Resigned
|
|
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George Duncan Smith - Director
(British, 72 years old, born April 1954)
Appointed 22 June 2009, Resigned 28 May 2010
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Resigned
|
|
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Stephen Falder - Director
(British, 66 years old, born July 1960)
Appointed 13 April 2005, Resigned 19 July 2012
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Resigned
|
|
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Thomas Francis - Director
(British, 76 years old, born June 1950)
Appointed 25 November 2022, Resigned 16 May 2024
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Resigned
|
|
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Thomas Francis - Director
(British, 76 years old, born June 1950)
Appointed 25 November 2014, Resigned 25 November 2022
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Resigned
|
|
|
Sean Gogarty - Director
(British, 61 years old, born June 1965)
Appointed 24 January 2019, Resigned 16 May 2024
|
Resigned
|
|
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Duncan Grosvenor - Director
(British, 49 years old, born October 1977)
Appointed 19 July 2012, Resigned 31 March 2014
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Resigned
|
|
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Ashley Head - Director
(British, 75 years old, born April 1951)
Appointed 13 September 2023
|
Active
|
|
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Nicholos Hellyer - Director
(British, 63 years old, born January 1963)
Appointed 28 May 2019, Resigned 13 December 2021
|
Resigned
|
|
|
Ralph Kugler - Director
(British,German, 70 years old, born March 1956)
Appointed 11 May 2009, Resigned 31 March 2014
|
Resigned
|
|
|
John Langlands - Director
(British, 74 years old, born April 1952)
Appointed 01 February 2017, Resigned 31 January 2023
|
Resigned
|
|
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Ian Mainman - Director
(British, 72 years old, born May 1954)
Appointed 20 May 2005, Resigned 21 November 2008
|
Resigned
|
|
|
Nicholas Martel - Director
(British, 66 years old, born December 1960)
Appointed 19 April 2013, Resigned 01 February 2017
|
Resigned
|
|
|
David McRobbie - Director
(British, 76 years old, born August 1950)
Appointed 13 April 2005, Resigned 15 November 2010
|
Resigned
|
|
|
Till Medinger - Director
(German, 86 years old, born August 1940)
Appointed 11 May 2009, Resigned 20 October 2020
|
Resigned
|
|
|
Gary Millar - Director
(British, 65 years old, born May 1961)
Appointed 01 April 2010, Resigned 08 October 2013
|
Resigned
|
|
|
Vivan Pinto - Director
(British, 53 years old, born November 1973)
Appointed 21 November 2022, Resigned 26 September 2023
|
Resigned
|
|
|
Christopher Sedwell - Director
(British, 50 years old, born June 1976)
Appointed 13 December 2021
|
Active
|
|
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Adrian Smith - Director
(British, 82 years old, born December 1944)
Appointed 01 September 2007, Resigned 19 July 2012
|
Resigned
|
|
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David Traynor - Director
(British, 61 years old, born September 1965)
Appointed 09 October 2013, Resigned 30 August 2024
|
Resigned
|
|
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Halliwells Directors Limited - Nominee Director
Appointed 04 February 2005, Resigned 13 April 2005
|
Resigned
|
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Halliwells Secretaries Limited - Nominee Secretary
Appointed 04 February 2005, Resigned 31 January 2007
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Resigned
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