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John Avery - Director (British, 66 years old, born October 1958)
Accountant - Appointed 27 January 2006, Resigned 29 June 2012
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Resigned
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Charles Brannan - Director (Usa, 66 years old, born July 1958)
Company Director - Appointed 13 January 2012, Resigned 30 September 2016
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Resigned
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Robert Careless - Director (British, 71 years old, born December 1953)
Accountant/Director - Appointed 22 April 2004, Resigned 13 January 2012
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Resigned
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Robin Clark - Director (British, 44 years old, born July 1980)
Chartered Accountant - Appointed 28 September 2012, Resigned 30 November 2014
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Resigned
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James Deeley - Director (British, 61 years old, born June 1963)
Solicitor - Appointed 20 November 2006, Resigned 13 January 2012
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Resigned
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David Eilbeck - Director (British, 67 years old, born April 1957)
Chartered Accountant - Appointed 01 July 2001, Resigned 22 April 2004
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Resigned
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William Flexon - Director (American, 61 years old, born April 1963)
Chartered Accountant - Appointed 05 March 2012, Resigned 05 February 2020
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Resigned
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Michael Foster - Director (British, 71 years old, born February 1953)
Company Director - Appointed 12 December 2007, Resigned 25 June 2010
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Resigned
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David Gregg - Director (British, 57 years old, born August 1967)
Accountant - Appointed 10 May 2007, Resigned 28 June 2012
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Resigned
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Christopher Hix - Director (American, 62 years old, born March 1962)
Chief Financial Officer - Appointed 30 September 2016, Resigned 14 February 2022
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Resigned
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Curtis Jewell - Director (American, 43 years old, born December 1981)
Company Director - Appointed 14 February 2022
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Active
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Kevin Johnson - Director (British, 49 years old, born September 1975)
Company Director - Appointed 14 February 2022
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Active
|
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Clayton Kiefaber - Director (American, 58 years old, born September 1966)
Company Director - Appointed 13 January 2012, Resigned 28 March 2012
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Resigned
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Mark Lehman - Director (American, 57 years old, born February 1967)
Solicitor - Appointed 05 March 2012, Resigned 01 October 2019
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Resigned
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Daniel Pryor - Director (American, 56 years old, born March 1968)
Company Director - Appointed 13 January 2012, Resigned 14 February 2022
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Resigned
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Anne Puckett - Director (American, 62 years old, born February 1962)
Company Director - Appointed 13 January 2012, Resigned 12 February 2019
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Resigned
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Eileen Raperport - Director (British, 73 years old, born August 1951)
Pensions Co-Ordinator - Appointed 28 September 2012
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Active
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Nigel Robson - Director (British, 79 years old, born July 1945)
Finance Director
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Resigned
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Guy Rostron - Director (British, 64 years old, born October 1960)
Chartered Accountant - Appointed 28 September 2012
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Active
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Paul Rundell - Director (British, 72 years old, born June 1952)
Treasurer - Appointed 04 October 2005, Resigned 08 March 2007
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Resigned
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Andrew Stockwell - Director (British, 58 years old, born July 1966)
Accountant - Appointed 12 December 2007, Resigned 25 June 2010
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Resigned
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Andrew Stockwell - Director (British, 58 years old, born July 1966)
Accountant - Appointed 05 March 2012, Resigned 31 March 2013
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Resigned
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Peter Thwaite - Director (British, 78 years old, born November 1946)
Chartered Accountant
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Resigned
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Peter Walker - Director (British, 73 years old, born November 1951)
Treasury Operations Manager
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Resigned
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Nicolas Wilkinson - Director (British, 64 years old, born September 1960)
Treasurer - Appointed 09 July 1996, Resigned 09 June 2000
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Resigned
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Alison Yapp - Director (British, 59 years old, born November 1965)
Solicitor - Appointed 01 October 2001, Resigned 27 January 2006
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Resigned
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Charter Central Services Limited - Secretary
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 02 April 2014, Resigned 30 March 2017
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Resigned
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