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Nicholas Bland - Director
(British, 51 years old, born September 1975)
Appointed 18 July 2011, Resigned 08 August 2014
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Resigned
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Nicholas Bland - Director
(British, 51 years old, born September 1975)
Appointed 01 June 2015, Resigned 19 December 2018
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Resigned
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Alan Booth - Director
(Irish, 45 years old, born August 1981)
Appointed 08 August 2014, Resigned 01 June 2015
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Resigned
|
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Julius Bozzino - Director
(British, 56 years old, born October 1970)
Appointed 19 December 2018, Resigned 31 May 2024
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Resigned
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Robert Collins - Director
(British, 58 years old, born January 1968)
Appointed 12 August 2025
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Active
|
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Thadeshwar Fangoo - Director
(Mauritian, 49 years old, born October 1977)
Appointed 09 November 2011, Resigned 30 May 2013
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Resigned
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Justin Fox - Director
(British, 56 years old, born March 1970)
Appointed 30 July 2020, Resigned 12 August 2025
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Resigned
|
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Sally Gilding - Director
(Australian, 65 years old, born March 1961)
Appointed 30 May 2013, Resigned 01 June 2015
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Resigned
|
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Michael Hart - Director
(British, 59 years old, born May 1967)
Appointed 30 May 2013, Resigned 10 November 2016
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Resigned
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Madeleine Houston - Director
(British, 44 years old, born July 1982)
Appointed 31 May 2024
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Active
|
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Claire Lynch - Director
(Irish, 46 years old, born December 1980)
Appointed 01 June 2015, Resigned 19 December 2018
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Resigned
|
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Jeffrey Margolick - Director
(American, 56 years old, born August 1970)
Appointed 05 July 2007, Resigned 18 July 2011
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Resigned
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Steven Martin - Director
(British, 68 years old, born October 1958)
Appointed 05 July 2007, Resigned 30 May 2013
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Resigned
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Sunil Masson - Director
(British, 55 years old, born November 1971)
Appointed 30 May 2013, Resigned 05 August 2022
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Resigned
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Rafe Morton - Director
(British, 56 years old, born November 1970)
Appointed 25 July 2007, Resigned 04 July 2011
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Resigned
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David Rudge - Director
(British, 56 years old, born January 1970)
Appointed 19 December 2018, Resigned 30 July 2020
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Resigned
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Miles Storey - Director
(British, 62 years old, born May 1964)
Appointed 10 November 2016, Resigned 30 July 2020
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Resigned
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Mahen Surnam - Director
(Mauritanian, 56 years old, born December 1970)
Appointed 04 July 2011, Resigned 30 May 2013
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Resigned
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Christopher Upton - Director
(British, 40 years old, born December 1986)
Appointed 05 August 2022
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Active
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Accomplish Secretaries Limited - Secretary
Appointed 05 August 2022
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Active
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