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David Allan - Director
(British, 63 years old, born November 1963)
Appointed 09 October 2007, Resigned 18 March 2011
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Resigned
|
|
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Daniel Burton - Director
(British, 53 years old, born September 1973)
Appointed 28 February 2019
|
Active
|
|
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Sarah Foster - Director
(British, 58 years old, born June 1968)
Appointed 15 March 2006, Resigned 01 January 2008
|
Resigned
|
|
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Julia Hoare - Director
(British, 65 years old, born May 1961)
Appointed 18 March 2011, Resigned 31 May 2018
|
Resigned
|
|
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Matthew Kingdon - Director
(British, 63 years old, born February 1963)
Appointed 15 March 2006, Resigned 18 March 2011
|
Resigned
|
|
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John McLaughlin - Director
(Irish, 52 years old, born August 1974)
Appointed 28 February 2019
|
Active
|
|
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Salil Pajwani - Director
(British, 62 years old, born July 1964)
Appointed 31 May 2018, Resigned 28 February 2019
|
Resigned
|
|
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Edward Parsons - Director
(British, 59 years old, born May 1967)
Appointed 15 March 2006, Resigned 31 October 2006
|
Resigned
|
|
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Robin Price - Director
(British, 70 years old, born April 1956)
Appointed 15 December 2009, Resigned 08 October 2013
|
Resigned
|
|
|
Anthony Rice - Director
(British, 52 years old, born February 1974)
Appointed 28 February 2019
|
Active
|
|
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Patrick Rowe - Director
(British, 62 years old, born November 1964)
Appointed 28 February 2019, Resigned 26 March 2021
|
Resigned
|
|
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Derek Simpson - Director
(British, 65 years old, born December 1961)
Appointed 28 February 2019
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Active
|
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Incorporate Directors Limited - Nominee Director
Appointed 10 March 2006, Resigned 10 March 2006
|
Resigned
|
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 10 March 2006, Resigned 10 March 2006
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Resigned
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