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Fay Ashwell - Director
(British, 52 years old, born January 1974)
Appointed 23 March 2015
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Active
|
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Zeina Bain - Director
(British, 49 years old, born September 1977)
Appointed 17 February 2022
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Active
|
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Samuel Banks - Director
(British, 72 years old, born August 1954)
Appointed 12 May 2023
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Active
|
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Jeremy Bennett - Director
(British, 62 years old, born April 1964)
Appointed 01 June 2013, Resigned 31 May 2023
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Resigned
|
|
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Simon Boddie - Director
(British, 66 years old, born February 1960)
Appointed 17 February 2022
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Active
|
|
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Andrew Hamilton - Director
(British, 74 years old, born November 1952)
Appointed 01 October 2009, Resigned 31 December 2015
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Resigned
|
|
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Charles Harman - Director
(British, 63 years old, born January 1963)
Appointed 13 September 2019
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Active
|
|
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John Hood - Director
(New Zealand, 74 years old, born January 1952)
Appointed 10 August 2007, Resigned 01 October 2009
|
Resigned
|
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Giles Kerr - Director
(British, 67 years old, born July 1959)
Appointed 09 May 2007, Resigned 01 April 2021
|
Resigned
|
|
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Timothy Livett - Director
(British, 64 years old, born June 1962)
Appointed 27 October 2023
|
Active
|
|
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Richard Oldfield - Director
(British, 71 years old, born October 1955)
Appointed 10 August 2007, Resigned 31 December 2014
|
Resigned
|
|
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Quintin Price - Director
(British, 65 years old, born July 1961)
Appointed 12 June 2025
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Active
|
|
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Louise Richardson - Director
(Irish,British, 69 years old, born June 1957)
Appointed 23 March 2016, Resigned 31 December 2022
|
Resigned
|
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Sandra Robertson - Director
(British, 58 years old, born July 1968)
Appointed 01 October 2007
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Active
|
|
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Paul Ruddock - Director
(British, 68 years old, born August 1958)
Appointed 01 September 2014, Resigned 01 January 2026
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Resigned
|
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Bernard Taylor - Director
(British, 70 years old, born November 1956)
Appointed 23 May 2018
|
Active
|
|
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Irene Tracey - Director
(British, 60 years old, born October 1966)
Appointed 06 November 2023
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Active
|
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Incorporate Directors Limited - Nominee Director
Appointed 09 May 2007, Resigned 09 May 2007
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 09 May 2007, Resigned 09 May 2007
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Resigned
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