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Richard Adam - Director
(British, 69 years old, born November 1957)
Appointed 02 April 2007, Resigned 30 June 2015
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Resigned
|
|
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Andrew Deacon - Director
(British, 46 years old, born March 1980)
Appointed 04 October 2016, Resigned 07 July 2017
|
Resigned
|
|
|
Christopher Girling - Director
(British, 72 years old, born January 1954)
Appointed 28 April 2006, Resigned 02 April 2007
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Resigned
|
|
|
Francis Herzberg - Director
(British, 70 years old, born December 1956)
Appointed 28 April 2006, Resigned 30 June 2015
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Resigned
|
|
|
Richard Howson - Director
(British, 58 years old, born August 1968)
Appointed 06 February 2012, Resigned 30 June 2015
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Resigned
|
|
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Katherine Hughes - Director
(British, 58 years old, born February 1968)
Appointed 31 March 2006, Resigned 28 April 2006
|
Resigned
|
|
|
Edward Hunt - Director
(Australian, 42 years old, born January 1984)
Appointed 15 December 2020
|
Active
|
|
|
David Jarmany - Director
(British, 40 years old, born January 1986)
Appointed 23 February 2022, Resigned 28 March 2023
|
Resigned
|
|
|
Anna Johnson - Director
(British, 46 years old, born August 1980)
Appointed 31 March 2006, Resigned 28 April 2006
|
Resigned
|
|
|
Andre Kinghorn - Director
(British, 48 years old, born July 1978)
Appointed 09 August 2016, Resigned 20 March 2018
|
Resigned
|
|
|
Dhruv Manchanda - Director
(Indian, 36 years old, born March 1990)
Appointed 10 September 2024
|
Active
|
|
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John McDonough - Director
(British, 75 years old, born November 1951)
Appointed 28 April 2006, Resigned 31 December 2011
|
Resigned
|
|
|
Nicole Monir - Director
(British, 59 years old, born May 1967)
Appointed 24 February 2006, Resigned 31 March 2006
|
Resigned
|
|
|
James O'halloran - Director
(British, 51 years old, born November 1975)
Appointed 30 June 2015, Resigned 04 October 2016
|
Resigned
|
|
|
Keith Pickard - Director
(British, 58 years old, born June 1968)
Appointed 07 July 2017, Resigned 16 March 2022
|
Resigned
|
|
|
Caroline Pitcher - Director
(British, 35 years old, born May 1991)
Appointed 20 March 2018, Resigned 15 January 2021
|
Resigned
|
|
|
Helen Price - Director
(British, 44 years old, born April 1982)
Appointed 16 March 2022, Resigned 17 September 2024
|
Resigned
|
|
|
Roger Robinson - Director
(British, 75 years old, born April 1951)
Appointed 28 April 2006, Resigned 30 June 2009
|
Resigned
|
|
|
Patrick Robson - Director
(British, 41 years old, born February 1985)
Appointed 16 April 2021, Resigned 23 February 2022
|
Resigned
|
|
|
Anthony Roper - Director
(British, 66 years old, born December 1960)
Appointed 07 July 2017, Resigned 30 June 2018
|
Resigned
|
|
|
Harry Seekings - Director
(British, 53 years old, born December 1973)
Appointed 23 October 2017, Resigned 23 February 2021
|
Resigned
|
|
|
Louise Stoker - Director
(British, 53 years old, born September 1973)
Appointed 24 February 2006, Resigned 31 March 2006
|
Resigned
|
|
|
Ying Su - Director
(British, 38 years old, born January 1988)
Appointed 23 February 2021, Resigned 16 April 2021
|
Resigned
|
|
|
Mark Wayment - Director
(British, 68 years old, born December 1958)
Appointed 30 June 2015, Resigned 07 July 2017
|
Resigned
|
|
|
David Williams - Director
(British, 44 years old, born November 1982)
Appointed 10 September 2024
|
Active
|
|
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Trusec Limited - Nominee Secretary
Appointed 24 February 2006, Resigned 28 April 2006
|
Resigned
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