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Richard Andrews - Director
(British, 72 years old, born September 1954)
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Resigned
|
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Anne Girling - Director
(British, 62 years old, born August 1964)
Appointed 31 January 2001, Resigned 30 November 2001
|
Resigned
|
|
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Stephen Groom - Director
(British, 77 years old, born July 1949)
|
Resigned
|
|
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Richard Jones - Director
(British, 52 years old, born February 1974)
Appointed 24 March 2011, Resigned 19 October 2016
|
Resigned
|
|
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Carol Langham - Director
(Canadian, 82 years old, born September 1944)
|
Resigned
|
|
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Jonathan Lee - Director
(British, 60 years old, born January 1966)
Appointed 07 September 2019, Resigned 01 September 2021
|
Resigned
|
|
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Bernadette Lewis - Director
(British, 68 years old, born September 1958)
Appointed 30 November 2001, Resigned 01 March 2005
|
Resigned
|
|
|
Martyn MacPhee - Director
(British, 80 years old, born September 1946)
Appointed 10 July 1992, Resigned 09 April 2001
|
Resigned
|
|
|
John Merriman - Director
(British, 52 years old, born August 1974)
Appointed 01 September 2021
|
Active
|
|
|
David Parker - Director
(British, 57 years old, born December 1969)
Appointed 12 April 2007, Resigned 29 July 2016
|
Resigned
|
|
|
Keith Pearson - Director
(British, 71 years old, born March 1955)
Appointed 10 July 2003, Resigned 09 July 2009
|
Resigned
|
|
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Joseph Regan - Director
(American, 74 years old, born December 1952)
Appointed 31 January 2001, Resigned 10 July 2003
|
Resigned
|
|
|
Christopher Reynolds - Director
(British, 54 years old, born September 1972)
Appointed 08 July 2009, Resigned 22 October 2012
|
Resigned
|
|
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Debra Searle - Director
(British, 67 years old, born August 1959)
Appointed 21 July 2000, Resigned 01 March 2005
|
Resigned
|
|
|
Debra Searle - Director
(British, 67 years old, born August 1959)
Appointed 01 February 2000, Resigned 20 July 2000
|
Resigned
|
|
|
Trevor Spanner - Director
(British, 67 years old, born December 1959)
Appointed 01 March 2005, Resigned 12 December 2006
|
Resigned
|
|
|
Mark Stephenson-Pope - Director
(British, 56 years old, born March 1970)
Appointed 01 November 2016
|
Active
|
|
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David Thomson - Director
(British, 66 years old, born January 1960)
Appointed 31 January 2001, Resigned 28 March 2011
|
Resigned
|
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Philip Wood - Director
(British, 47 years old, born March 1979)
Appointed 08 November 2012, Resigned 07 September 2019
|
Resigned
|
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Merrill Lynch Corporate Services Limited - Secretary
Appointed 28 November 2003
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Active
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