|
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Adele Abigail - Director
(Irish, 51 years old, born April 1973)
Accountant - Appointed 07 August 2008, Resigned 01 October 2009
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Resigned
|
|
|
Naomi Alston - Director
(British, 35 years old, born December 1989)
General Manager, Justerini & Brooks - Appointed 02 May 2024
|
Active
|
|
|
Christopher Banks - Director
(British, 65 years old, born September 1959)
Director - Appointed 11 July 1996, Resigned 21 February 1997
|
Resigned
|
|
|
William Bedloe - Director
(British, 77 years old, born April 1947)
Director
|
Resigned
|
|
|
Phillip Bentley - Director
(British, 65 years old, born January 1959)
Treasurer - Appointed 01 July 1999, Resigned 31 October 2000
|
Resigned
|
|
|
Paviter Binning - Director
(British, 64 years old, born May 1960)
Company Director - Appointed 15 December 2000, Resigned 03 October 2003
|
Resigned
|
|
|
Hew Blair - Director
(British, 73 years old, born February 1951)
Company Director - Appointed 01 January 2008, Resigned 31 May 2015
|
Resigned
|
|
|
Stephen Bolton - Director
(British, 62 years old, born May 1962)
Company Director - Appointed 01 April 2011, Resigned 28 September 2018
|
Resigned
|
|
|
James Bruxner - Director
(British, 92 years old, born May 1932)
Company Director
|
Resigned
|
|
|
Susanne Bunn - Director
(British, 65 years old, born July 1959)
Company Secretary - Appointed 10 November 2000, Resigned 04 January 2008
|
Resigned
|
|
|
Charles Coase - Director
(British, 64 years old, born September 1960)
Chartered Accountant - Appointed 07 April 2005, Resigned 31 March 2011
|
Resigned
|
|
|
John Corbett - Director
(British, 78 years old, born August 1946)
Director - Appointed 01 January 1996, Resigned 10 November 2000
|
Resigned
|
|
|
Gavin Crickmore - Director
(British, 66 years old, born November 1958)
Chartered Accountant - Appointed 10 August 2007, Resigned 30 June 2020
|
Resigned
|
|
|
Christopher Davies - Director
(British, 54 years old, born March 1970)
Finance Director - Appointed 10 March 2008, Resigned 06 April 2009
|
Resigned
|
|
|
Edward Demery - Director
(British, 78 years old, born December 1946)
Company Director
|
Resigned
|
|
|
James Edmunds - Director
(British, 50 years old, born October 1974)
Solicitor - Appointed 08 March 2018
|
Active
|
|
|
Sharon Fennessy - Director
(Irish, 57 years old, born January 1967)
Group Treasurer - Appointed 28 September 2018, Resigned 09 August 2021
|
Resigned
|
|
|
Robert Ferguson - Director
(British, 60 years old, born February 1964)
Company Director - Appointed 01 January 2008, Resigned 30 June 2009
|
Resigned
|
|
|
Michael Flynn - Director
(British, 67 years old, born May 1957)
Accountant - Appointed 07 April 2005, Resigned 15 June 2008
|
Resigned
|
|
|
Jose Franco - Director
(Spanish, 52 years old, born March 1972)
Director - Appointed 16 December 2011, Resigned 03 February 2014
|
Resigned
|
|
|
Gyorgy Geiszl - Director
(Hungarian, 56 years old, born February 1968)
Group Controller - Appointed 09 August 2021
|
Active
|
|
|
Geoffrey Gibbon - Director
(British, 91 years old, born January 1933)
Company Director
|
Resigned
|
|
|
David Harlock - Director
(British, 64 years old, born August 1960)
General Counsel - Appointed 26 May 2016, Resigned 01 August 2018
|
Resigned
|
|
|
Kerryn Haynes - Director
(British, 54 years old, born May 1970)
Accountant - Appointed 30 September 2019, Resigned 30 June 2020
|
Resigned
|
|
|
David Heginbottom - Director
(British, 54 years old, born November 1970)
Finance Director - Appointed 05 July 2011, Resigned 30 June 2020
|
Resigned
|
|
|
Rachel Henderson - Director
(New Zealander, 50 years old, born April 1974)
Accountant - Appointed 16 May 2024
|
Active
|
|
|
Brian Higgs - Director
(British, 65 years old, born May 1959)
Director - Appointed 26 May 2006, Resigned 05 April 2013
|
Resigned
|
|
|
Nicholas Hyde - Director
(British, 77 years old, born April 1947)
Company Director - Appointed 01 January 2008, Resigned 29 October 2013
|
Resigned
|
|
|
Raymond Joy - Director
(British, 70 years old, born April 1954)
Finance Director - Appointed 20 April 2004, Resigned 22 June 2007
|
Resigned
|
|
|
Dorotea Keresztesi - Director
(Hungarian, 38 years old, born March 1986)
Head Of Corporate Fc&A - Appointed 11 September 2020
|
Active
|
|
|
Jill Kyne - Director
(British, 60 years old, born September 1964)
Tax Director - Appointed 18 February 2008, Resigned 29 June 2009
|
Resigned
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