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Caroline Corby - Director
(British, 61 years old, born January 1965)
Appointed 25 July 2000, Resigned 20 September 2000
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Resigned
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Louise Denning - Director
(British, 46 years old, born May 1980)
Appointed 01 August 2022
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Active
|
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David Farley - Director
(British, 64 years old, born February 1962)
Appointed 09 July 2001, Resigned 30 September 2005
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Resigned
|
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Christopher Gatenby - Director
(British, 57 years old, born June 1969)
Appointed 04 January 2010
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Active
|
|
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Philip Goodwin - Director
(British, 65 years old, born February 1961)
Appointed 28 June 2001, Resigned 26 November 2005
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Resigned
|
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Graham Hislop - Director
(British, 64 years old, born September 1962)
Appointed 23 June 2004, Resigned 31 July 2022
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Resigned
|
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Christopher Masterson - Director
(British, 70 years old, born October 1956)
Appointed 25 July 2000, Resigned 31 January 2022
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Resigned
|
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Vincent O'brien - Director
(British, 68 years old, born January 1958)
Appointed 25 July 2000, Resigned 21 December 2015
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Resigned
|
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Edward Shuckburgh - Director
(English, 51 years old, born October 1975)
Appointed 02 March 2023
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Active
|
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Wiet Stokhuyzen - Director
(British, 54 years old, born March 1972)
Appointed 21 December 2015
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Active
|
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Burness - Nominee Secretary
Appointed 15 June 2000, Resigned 25 July 2000
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Resigned
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Burness (Directors) Limited - Nominee Director
Appointed 15 June 2000, Resigned 25 July 2000
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Resigned
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