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Peter Allen - Director
(British, 74 years old, born October 1952)
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Resigned
|
|
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Richard Cawthorpe - Director
(United Kingdom, 65 years old, born January 1961)
Appointed 07 September 2010, Resigned 01 September 2012
|
Resigned
|
|
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Susan Clarkson - Director
(British, 55 years old, born January 1971)
Appointed 23 June 2014, Resigned 01 March 2017
|
Resigned
|
|
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Susan Clarkson - Director
(British, 55 years old, born January 1971)
Appointed 01 March 2018
|
Active
|
|
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Michael Clews - Director
(British, 69 years old, born May 1957)
Appointed 11 October 2007, Resigned 30 September 2014
|
Resigned
|
|
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Louise Clifton - Director
(British, 54 years old, born December 1972)
Appointed 11 October 2007, Resigned 08 December 2008
|
Resigned
|
|
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David Delo - Director
(British, 64 years old, born November 1962)
Appointed 01 December 1995, Resigned 31 August 2000
|
Resigned
|
|
|
Gerard Douin - Director
(French, 82 years old, born November 1944)
|
Resigned
|
|
|
Victor Florquin - Director
(Belgian, 92 years old, born April 1934)
|
Resigned
|
|
|
Keith Mounter - Director
(British, 79 years old, born April 1947)
Appointed 29 August 1997, Resigned 30 April 2003
|
Resigned
|
|
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Andrea Rubio - Director
(Italian, 51 years old, born March 1975)
Appointed 27 October 2006, Resigned 11 October 2007
|
Resigned
|
|
|
Parit Shah - Director
(British, 58 years old, born March 1968)
Appointed 30 April 2003, Resigned 30 October 2006
|
Resigned
|
|
|
Ruth Stewart - Director
(British, 50 years old, born April 1976)
Appointed 01 March 2017
|
Active
|
|
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Jaclyn Thorold - Director
(British, 57 years old, born October 1969)
Appointed 08 December 2008, Resigned 07 September 2010
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Resigned
|
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Keith Webb - Director
(British, 75 years old, born February 1951)
Appointed 01 September 2000, Resigned 15 May 2006
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Resigned
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 15 May 2006
|
Active
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