|
|
Diane Callon - Director
(Australian, 74 years old, born April 1952)
Appointed 17 May 2000
|
Active
|
|
|
Alexander Crickmay - Director
(British, 45 years old, born March 1981)
Appointed 06 April 2016
|
Active
|
|
|
Ann Duncan - Director
(British, 55 years old, born September 1971)
Appointed 17 July 2006, Resigned 27 March 2013
|
Resigned
|
|
|
Nadine El-Enany - Director
(British, 41 years old, born February 1985)
Appointed 09 May 2023
|
Active
|
|
|
Lucy Falck - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Justin Forster - Director
(British, 58 years old, born June 1968)
Appointed 17 July 2006, Resigned 27 March 2013
|
Resigned
|
|
|
Robert Harrison - Director
(British, 32 years old, born January 1994)
Appointed 19 June 2024
|
Active
|
|
|
Deniz Harut - Director
(Turkish, 43 years old, born August 1983)
Appointed 27 March 2013, Resigned 09 May 2023
|
Resigned
|
|
|
Maria Kohlweg - Director
(Austrian, 74 years old, born January 1952)
|
Resigned
|
|
|
Sandra Mitchell - Director
(British, 62 years old, born July 1964)
Appointed 17 May 2000
|
Active
|
|
|
Dominic Regan - Director
(British, 58 years old, born August 1968)
Appointed 08 May 2001, Resigned 17 July 2006
|
Resigned
|
|
|
Lucy-Anne Smart - Director
(British, 44 years old, born January 1982)
Appointed 27 March 2013, Resigned 19 June 2024
|
Resigned
|
|
|
Joanne Summerfield - Director
(British, 59 years old, born December 1967)
Appointed 30 May 1997, Resigned 06 May 2016
|
Resigned
|
|
|
Amy Waller - Director
(British, 48 years old, born March 1978)
Appointed 03 January 2006, Resigned 01 July 2009
|
Resigned
|
|
|
Stephen Webster - Director
(British, 69 years old, born November 1957)
|
Resigned
|
|
|
Daniel Wood - Director
(British, 49 years old, born November 1977)
Appointed 03 January 2006, Resigned 01 July 2009
|
Resigned
|
|
|
Mickscand Management Company - Secretary
Appointed 01 July 2009, Resigned 01 July 2009
|
Resigned
|
