|
|
Andre Akkermans - Director (Dutch, 61 years old, born January 1965)
Appointed 01 January 2007, Resigned 30 September 2015
|
Resigned
|
|
|
David Algar - Director (British, 65 years old, born April 1961)
Appointed 23 July 2014, Resigned 30 April 2020
|
Resigned
|
|
|
Ian Astley - Director (British, 61 years old, born October 1965)
Appointed 01 January 2015, Resigned 01 February 2023
|
Resigned
|
|
|
Maxwell Cottis - Director (British, 66 years old, born September 1960)
Appointed 01 September 1996, Resigned 29 July 2007
|
Resigned
|
|
|
Brenda Fox - Director (British, 78 years old, born November 1948)
|
Resigned
|
|
|
Clifford Fox - Director (British, 78 years old, born January 1948)
|
Resigned
|
|
|
Catherine Fox - Director (British, 77 years old, born July 1949)
Appointed 03 April 2012, Resigned 25 July 2014
|
Resigned
|
|
|
Andrew Little - Director (British, 75 years old, born January 1951)
Appointed 01 June 2007, Resigned 25 July 2014
|
Resigned
|
|
|
Dean MacKenzie - Director (British, 54 years old, born May 1972)
Appointed 25 July 2014, Resigned 30 September 2015
|
Resigned
|
|
|
Shaun McSpadden - Director (British, 51 years old, born April 1975)
Appointed 01 January 2009
|
Active
|
|
|
Gary Quinn - Director (British, 44 years old, born May 1982)
Appointed 08 August 2023
|
Active
|
|
|
Paul Reeves - Director (British, 51 years old, born March 1975)
Appointed 01 January 2009, Resigned 29 September 2023
|
Resigned
|
|
|
Keith Selleck - Director (British, 70 years old, born November 1956)
Appointed 13 December 1993, Resigned 01 May 1994
|
Resigned
|
|
|
Hanif Suleman - Director (British, 63 years old, born January 1963)
Appointed 01 May 1993, Resigned 20 January 1998
|
Resigned
|
|
|
Stephen Tasker - Director (British, 58 years old, born August 1968)
Appointed 01 January 2004, Resigned 30 July 2007
|
Resigned
|
|
|
Kenneth Tasker - Director (British, 84 years old, born July 1942)
Appointed 01 May 1993, Resigned 06 July 2007
|
Resigned
|
|
|
Richard Teale - Director (British, 60 years old, born June 1966)
Appointed 24 January 2011, Resigned 30 September 2015
|
Resigned
|
|
|
Lisa Waterman - Director (British, 48 years old, born June 1978)
Appointed 20 April 2023
|
Active
|
|
|
Next Wave Partners Llp - Director
Appointed 25 July 2014, Resigned 30 September 2015
|
Resigned
|