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Jasvinder Bal - Director
(British, 47 years old, born January 1979)
Appointed 01 September 2006, Resigned 30 March 2007
|
Resigned
|
|
|
Jane Barber - Director
(British, 63 years old, born October 1963)
Appointed 15 July 2009, Resigned 22 November 2016
|
Resigned
|
|
|
Klaus Boede - Director
(German, 67 years old, born May 1959)
Appointed 16 October 2006, Resigned 12 March 2008
|
Resigned
|
|
|
Sally Brooks - Director
(British, 60 years old, born April 1966)
Appointed 22 November 2016, Resigned 19 January 2018
|
Resigned
|
|
|
Sally-Ann Brooks - Director
(British, 60 years old, born April 1966)
Appointed 30 April 2021, Resigned 30 June 2023
|
Resigned
|
|
|
William Cheevers - Director
(British, 65 years old, born October 1961)
Appointed 16 October 2006, Resigned 19 March 2013
|
Resigned
|
|
|
Philip Clarke - Director
(Irish, 72 years old, born February 1954)
Appointed 30 March 2007, Resigned 02 October 2008
|
Resigned
|
|
|
Brendan Corr - Director
(Irish, 61 years old, born January 1965)
Appointed 12 March 2008, Resigned 15 July 2009
|
Resigned
|
|
|
Kevin Cunningham - Director
(British, 44 years old, born January 1982)
Appointed 24 May 2023, Resigned 12 September 2025
|
Resigned
|
|
|
David Davies - Director
(British, 58 years old, born September 1968)
Appointed 18 January 2018
|
Active
|
|
|
John George - Director
(British, 58 years old, born October 1968)
Appointed 30 June 2023
|
Active
|
|
|
John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 15 May 2015
|
Active
|
|
|
John Harris - Director
(British, 61 years old, born July 1965)
Appointed 18 March 2013, Resigned 02 November 2015
|
Resigned
|
|
|
Oliver Jennings - Director
(British, 63 years old, born May 1963)
Appointed 24 April 2007, Resigned 15 July 2009
|
Resigned
|
|
|
Jason Johnston - Director
(British, 51 years old, born April 1975)
Appointed 10 April 2006, Resigned 01 September 2006
|
Resigned
|
|
|
Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 02 November 2015, Resigned 24 July 2018
|
Resigned
|
|
|
Cathy Lagan - Director
(Brtish, 51 years old, born July 1975)
Appointed 27 April 2005, Resigned 10 April 2006
|
Resigned
|
|
|
Andrew Matthews - Director
(British, 64 years old, born September 1962)
Appointed 01 September 2006, Resigned 25 May 2007
|
Resigned
|
|
|
Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 30 March 2007, Resigned 22 April 2009
|
Resigned
|
|
|
Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 17 October 2009, Resigned 28 April 2010
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 18 March 2013, Resigned 08 September 2014
|
Resigned
|
|
|
Leo McKenna - Director
(Northern Irish, 60 years old, born April 1966)
Appointed 24 July 2018, Resigned 24 May 2023
|
Resigned
|
|
|
Angela Mills - Director
(British, 65 years old, born September 1961)
Appointed 22 November 2016, Resigned 30 April 2021
|
Resigned
|
|
|
Joseph Philipsz - Director
(British,Irish, 59 years old, born December 1967)
Appointed 08 September 2014, Resigned 15 May 2015
|
Resigned
|
|
|
Roger Potts - Director
(British, 73 years old, born January 1953)
Appointed 01 September 2006, Resigned 30 March 2007
|
Resigned
|
|
|
Martin Rawlinson - Director
(British, 60 years old, born August 1966)
Appointed 02 October 2008, Resigned 22 November 2016
|
Resigned
|
|
|
Matthias Reicherter - Director
(German, 56 years old, born January 1970)
Appointed 22 April 2009, Resigned 16 November 2011
|
Resigned
|
|
|
Alan Ritchie - Director
(British, 59 years old, born April 1967)
Appointed 15 July 2009, Resigned 17 October 2009
|
Resigned
|
|
|
Priya Veerapen - Director
(Malaysian, 46 years old, born July 1980)
Appointed 28 April 2010, Resigned 18 March 2013
|
Resigned
|
|
|
Priya Veerapen - Director
(Malaysian, 46 years old, born July 1980)
Appointed 28 April 2010, Resigned 28 April 2010
|
Resigned
|
|
|
Biif Corporate Services Limited - Director
Appointed 16 November 2011, Resigned 18 March 2013
|
Resigned
|
|
|
C.S. Secretarial Services Ltd - Secretary
Appointed 15 April 2005, Resigned 27 April 2007
|
Resigned
|
|
|
Cs Director Services Limited - Director
Appointed 15 April 2005, Resigned 27 April 2005
|
Resigned
|
