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Tawhid Al Mohtadi - Director
(Uae, 68 years old, born February 1958)
Appointed 09 October 2007, Resigned 14 March 2008
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Resigned
|
|
|
Catherine Barton - Director
(British, 52 years old, born January 1974)
Appointed 27 September 2016, Resigned 17 May 2018
|
Resigned
|
|
|
Nicholas Beazley - Director
(British, 66 years old, born January 1960)
Appointed 07 July 2008, Resigned 19 May 2013
|
Resigned
|
|
|
Barbara Buckley - Director
(British, 65 years old, born March 1961)
Appointed 31 March 2021, Resigned 01 January 2022
|
Resigned
|
|
|
John Callum - Director
(Canadian, 82 years old, born April 1944)
Appointed 06 December 2006, Resigned 26 September 2007
|
Resigned
|
|
|
Julian Davies - Director
(British, 70 years old, born February 1956)
Appointed 14 March 2008, Resigned 07 July 2008
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Resigned
|
|
|
Joan Elliott - Director
(British, 61 years old, born January 1965)
Appointed 01 July 2014, Resigned 29 October 2015
|
Resigned
|
|
|
Philippa Fieldhouse - Director
(British, 56 years old, born March 1970)
Appointed 01 January 2014, Resigned 17 May 2018
|
Resigned
|
|
|
Sarah Frankton - Director
(British, 57 years old, born June 1969)
Appointed 20 June 2022
|
Active
|
|
|
Martin George - Director
(British, 64 years old, born May 1962)
Appointed 01 September 2010, Resigned 31 October 2012
|
Resigned
|
|
|
Fraser Gregory - Director
(British, 67 years old, born September 1959)
Appointed 07 July 2008, Resigned 21 June 2010
|
Resigned
|
|
|
Pradeep Handa - Director
(Indian, 64 years old, born April 1962)
Appointed 26 September 2007, Resigned 14 March 2008
|
Resigned
|
|
|
Michael Harrison - Director
(British, 52 years old, born July 1974)
Appointed 17 May 2018, Resigned 31 July 2023
|
Resigned
|
|
|
Francis Jennings - Director
(British, 76 years old, born December 1950)
Appointed 18 September 2006, Resigned 14 March 2008
|
Resigned
|
|
|
Thomas Jennings - Director
(British, 72 years old, born March 1954)
Appointed 18 September 2006, Resigned 14 March 2008
|
Resigned
|
|
|
Fergus Kee - Director
(Irish, 66 years old, born April 1960)
Appointed 14 March 2008, Resigned 30 July 2010
|
Resigned
|
|
|
Michele Lahey - Director
(Canadian, 73 years old, born October 1953)
Appointed 03 November 2008, Resigned 31 December 2013
|
Resigned
|
|
|
Joy Linton - Director
(Australian, 61 years old, born October 1965)
Appointed 29 October 2015, Resigned 14 September 2016
|
Resigned
|
|
|
Steven Los - Director
(British, 56 years old, born December 1970)
Appointed 21 June 2010, Resigned 10 December 2012
|
Resigned
|
|
|
Steven Los - Director
(British, 56 years old, born December 1970)
Appointed 21 January 2013, Resigned 01 July 2014
|
Resigned
|
|
|
Hume Martin - Director
(Canadian, 79 years old, born June 1947)
Appointed 14 March 2008, Resigned 18 July 2008
|
Resigned
|
|
|
Andrew McGrath - Director
(British, 47 years old, born August 1979)
Appointed 31 January 2025
|
Active
|
|
|
Sarah Melia - Director
(British, 55 years old, born December 1971)
Appointed 12 June 2023
|
Active
|
|
|
Mahboob Merchant - Director
(British, 71 years old, born July 1955)
Appointed 07 July 2008, Resigned 10 December 2012
|
Resigned
|
|
|
Michael O'keefe - Director
(Canadian, 83 years old, born January 1943)
Appointed 06 December 2006, Resigned 09 October 2007
|
Resigned
|
|
|
Jonathan Picken - Director
(British, 61 years old, born November 1965)
Appointed 01 July 2014, Resigned 17 May 2018
|
Resigned
|
|
|
Peter Weller - Director
(British, 57 years old, born August 1969)
Appointed 31 March 2021, Resigned 24 July 2024
|
Resigned
|
|
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Bupa Secretaries Limited - Secretary
Appointed 14 March 2008
|
Active
|
|
|
Bupa Secretaries Limited - Director
Appointed 17 May 2018, Resigned 31 March 2021
|
Resigned
|
|
|
Chalfen Nominees Limited - Nominee Director
Appointed 25 January 2006, Resigned 18 September 2006
|
Resigned
|
|
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 25 January 2006, Resigned 18 September 2006
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Resigned
|
