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Andrew Banks - Director
(British, 62 years old, born September 1964)
Appointed 25 February 2010
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Active
|
|
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Michael Barrie - Director
(British, 59 years old, born January 1967)
Appointed 05 December 2006, Resigned 26 February 2008
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Resigned
|
|
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Rupert Clarke - Director
(British, 68 years old, born April 1958)
Appointed 21 November 2006, Resigned 24 February 2009
|
Resigned
|
|
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Mark Creedy - Director
(British, 72 years old, born August 1954)
Appointed 05 December 2006, Resigned 21 July 2008
|
Resigned
|
|
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Paul Edwards - Director
(British, 62 years old, born April 1964)
Appointed 31 July 2008
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Active
|
|
|
Alasdair Evans - Director
(British, 65 years old, born September 1961)
Appointed 21 November 2006, Resigned 20 September 2010
|
Resigned
|
|
|
David Grose - Director
(British, 50 years old, born November 1976)
Appointed 24 February 2009
|
Active
|
|
|
Jonathan Holland - Director
(British, 55 years old, born May 1971)
Appointed 17 May 2007
|
Active
|
|
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William Hughes - Director
(British, 60 years old, born March 1966)
Appointed 26 February 2008, Resigned 25 February 2010
|
Resigned
|
|
|
Emily Mousley - Director
(British, 58 years old, born September 1968)
Appointed 27 September 2010
|
Active
|
|
|
Corin Thoday - Director
(British, 51 years old, born June 1975)
Appointed 20 November 2009, Resigned 19 April 2013
|
Resigned
|
|
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Timothy Turnbull - Director
(British, 56 years old, born April 1970)
Appointed 21 November 2006, Resigned 05 December 2006
|
Resigned
|
|
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Timothy Turnbull - Director
(British, 56 years old, born April 1970)
Appointed 17 May 2007, Resigned 24 February 2009
|
Resigned
|
|
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Timothy Turnbull - Director
(British, 56 years old, born April 1970)
Appointed 01 September 2009, Resigned 31 March 2011
|
Resigned
|
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Hermes Secretariat Limited - Secretary
Appointed 21 November 2006
|
Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 November 2006, Resigned 21 November 2006
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Resigned
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