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Andrew Austin - Director
(British, 61 years old, born September 1965)
Appointed 15 October 2014, Resigned 20 May 2015
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Resigned
|
|
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Douglas Bain - Director
(British, 57 years old, born October 1969)
Appointed 14 October 2011, Resigned 10 April 2015
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Resigned
|
|
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John Blaymires - Director
(British, 69 years old, born January 1957)
Appointed 15 October 2014, Resigned 30 April 2019
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Resigned
|
|
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Colin Bousfield - Director
(British, 69 years old, born August 1957)
Appointed 03 March 2009, Resigned 27 February 2011
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Resigned
|
|
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Stephen Bowler - Director
(British, 53 years old, born August 1973)
Appointed 15 October 2014, Resigned 14 September 2022
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Resigned
|
|
|
Ross Glover - Director
(British, 52 years old, born August 1974)
Appointed 05 June 2024
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Active
|
|
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Simon Hopkinson - Director
(British, 59 years old, born January 1967)
Appointed 15 September 2022, Resigned 04 June 2024
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Resigned
|
|
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Stephen Jewell - Director
(British, 65 years old, born April 1961)
Appointed 03 March 2009, Resigned 01 October 2009
|
Resigned
|
|
|
Jacqueline Kipps - Director
(British, 56 years old, born April 1970)
Appointed 17 July 2011, Resigned 10 April 2015
|
Resigned
|
|
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Mark Lappin - Director
(British, 65 years old, born May 1961)
Appointed 17 July 2012, Resigned 04 July 2013
|
Resigned
|
|
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Keith Lough - Director
(British, 67 years old, born February 1959)
Appointed 03 March 2009, Resigned 27 February 2011
|
Resigned
|
|
|
John McGoldrick - Director
(British, 69 years old, born August 1957)
Appointed 17 July 2012, Resigned 18 September 2013
|
Resigned
|
|
|
Thamala Perera Schuetze - Director
(British, 50 years old, born January 1976)
Appointed 30 April 2019
|
Active
|
|
|
Simon Potter - Director
(Australian, 69 years old, born October 1957)
Appointed 27 February 2011, Resigned 14 October 2011
|
Resigned
|
|
|
Peter Roles - Director
(Australian, 72 years old, born October 1954)
Appointed 27 February 2011, Resigned 17 July 2012
|
Resigned
|
|
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Julian Tedder - Director
(British, 57 years old, born August 1969)
Appointed 13 October 2015, Resigned 31 July 2020
|
Resigned
|
|
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Christine Truesdale - Director
(British, 66 years old, born February 1960)
Appointed 27 November 2008, Resigned 20 February 2009
|
Resigned
|
|
|
Eytan Uliel - Director
(Australian, 54 years old, born April 1972)
Appointed 27 February 2011, Resigned 15 October 2014
|
Resigned
|
|
|
Justin Walta - Director
(Australian, 50 years old, born January 1976)
Appointed 18 September 2013, Resigned 01 February 2015
|
Resigned
|
|
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Frances Ward - Director
(Irish, 65 years old, born November 1961)
Appointed 31 July 2020
|
Active
|
|
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 27 November 2008, Resigned 25 June 2009
|
Resigned
|
|
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MacLay Murray & Spens Llp - Secretary
Appointed 06 May 2010, Resigned 27 February 2011
|
Resigned
|
|
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Vindex Limited - Director
Appointed 27 November 2008, Resigned 03 March 2009
|
Resigned
|
|
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Vindex Services Limited - Director
Appointed 27 November 2008, Resigned 03 March 2009
|
Resigned
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