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Neeti Anand - Director
(British, 42 years old, born November 1984)
Appointed 01 October 2018, Resigned 04 February 2020
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Resigned
|
|
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Andrew Duck - Director
(British, 51 years old, born November 1975)
Appointed 04 February 2020
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Active
|
|
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John Harris - Director
(British, 61 years old, born July 1965)
Appointed 10 March 2011, Resigned 01 April 2015
|
Resigned
|
|
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William MacKintosh - Director
(British, 67 years old, born October 1959)
Appointed 22 October 2009, Resigned 31 January 2013
|
Resigned
|
|
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Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 12 October 2016, Resigned 01 October 2018
|
Resigned
|
|
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Catherine Oxby - Director
(British, 50 years old, born November 1976)
Appointed 04 March 2016, Resigned 12 October 2016
|
Resigned
|
|
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Alistair Ray - Director
(British, 52 years old, born November 1974)
Appointed 17 December 2010, Resigned 10 March 2011
|
Resigned
|
|
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Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 17 December 2010, Resigned 01 April 2015
|
Resigned
|
|
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Lee Simmons - Director
(British, 56 years old, born March 1970)
Appointed 22 October 2009, Resigned 18 April 2013
|
Resigned
|
|
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Patricia Springett - Director
(Spanish, 43 years old, born January 1983)
Appointed 12 February 2024
|
Active
|
|
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Julian Sutcliffe - Director
(British, 58 years old, born January 1968)
Appointed 04 February 2020, Resigned 12 February 2024
|
Resigned
|
|
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Moira Turnbull-Fox - Director
(British, 55 years old, born June 1971)
Appointed 01 April 2015, Resigned 04 March 2016
|
Resigned
|
|
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Adam Waddington - Director
(British, 52 years old, born December 1974)
Appointed 01 April 2015, Resigned 04 February 2020
|
Resigned
|
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Doran & Minehane - Secretary
Appointed 11 February 2016, Resigned 06 June 2017
|
Resigned
|
|
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Equitix Management Services Limited - Secretary
Appointed 01 November 2025
|
Active
|
|
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Galliford Try Secretariat Services Limited - Secretary
Appointed 02 April 2012, Resigned 17 March 2014
|
Resigned
|
|
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Hcp Management Services Limited - Secretary
Appointed 06 June 2017, Resigned 30 November 2020
|
Resigned
|
|
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MacLay Murray & Spens Llp - Secretary
Appointed 17 March 2014, Resigned 01 April 2015
|
Resigned
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