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Ian Brotzman - Director
(British, 60 years old, born June 1966)
Appointed 01 November 1999, Resigned 04 February 2003
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Resigned
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Paul Cooper - Director
(British, 69 years old, born July 1957)
Appointed 10 August 2012, Resigned 14 December 2023
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Resigned
|
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John Draper - Director
(British, 73 years old, born June 1953)
Appointed 03 December 1996, Resigned 28 March 2003
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Resigned
|
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Peter Farrar - Director
(British, 80 years old, born October 1946)
Appointed 18 October 2002, Resigned 31 December 2005
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Resigned
|
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Barry Gowdy - Director
(British, 69 years old, born March 1957)
Appointed 11 November 2015, Resigned 25 November 2021
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Resigned
|
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Caterina Juer - Director
(British,Italian, 43 years old, born September 1983)
Appointed 24 August 2020
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Active
|
|
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Gregor MacRae - Director
(British, 64 years old, born May 1962)
Appointed 01 November 1999, Resigned 10 August 2012
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Resigned
|
|
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Barbara Marovelli - Director
(Italian, 54 years old, born February 1972)
Appointed 19 February 2022, Resigned 03 October 2022
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Resigned
|
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Barbara Marovelli - Director
(Italian, 54 years old, born February 1972)
Appointed 01 December 2023
|
Active
|
|
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Mark McMullen - Director
(British, 62 years old, born August 1964)
Appointed 18 October 2002, Resigned 16 February 2007
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Resigned
|
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Sean Murray - Director
(British, 71 years old, born November 1955)
Appointed 04 January 2007, Resigned 03 December 2015
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Resigned
|
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David Rudge - Director
(British, 56 years old, born January 1970)
Appointed 04 January 2007, Resigned 24 August 2020
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Resigned
|
|
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Dennis Tapper - Director
(British, 93 years old, born June 1933)
|
Resigned
|
|
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Ernest Thomas - Director
(British, 86 years old, born January 1940)
|
Resigned
|
|
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John Willmott - Director
(British, 78 years old, born June 1948)
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Resigned
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Accomplish Secretaries Limited - Secretary
Appointed 22 March 2006
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Active
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