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Christopher Ancliff - Director
(British, 61 years old, born September 1965)
Appointed 01 July 2013, Resigned 16 May 2018
|
Resigned
|
|
|
David Balfe - Director
(British, 68 years old, born October 1958)
|
Resigned
|
|
|
Stephen Bennett - Director
(British, 68 years old, born May 1958)
Appointed 27 March 1997, Resigned 31 March 1998
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Resigned
|
|
|
Stuart Bergen - Director
(American, 60 years old, born November 1966)
Appointed 01 July 2013, Resigned 27 January 2021
|
Resigned
|
|
|
Roger Booker - Director
(British, 80 years old, born May 1946)
Appointed 01 July 2013, Resigned 30 September 2019
|
Resigned
|
|
|
Robynetta Bradshaw - Director
(British, 59 years old, born June 1967)
Appointed 30 November 2025
|
Active
|
|
|
Peter Breeden - Director
(British, 62 years old, born June 1964)
Appointed 30 September 2019, Resigned 31 January 2021
|
Resigned
|
|
|
Andrew Brown - Director
(British, 57 years old, born August 1969)
Appointed 28 September 2012, Resigned 27 November 2012
|
Resigned
|
|
|
Richard Constant - Director
(British, 72 years old, born April 1954)
Appointed 28 September 2012, Resigned 27 November 2012
|
Resigned
|
|
|
David D'urbano - Director
(Usa, 55 years old, born May 1971)
Appointed 02 September 2009, Resigned 15 April 2010
|
Resigned
|
|
|
Ivor Emberey - Director
(British, 78 years old, born May 1948)
Appointed 12 April 1994, Resigned 18 July 1995
|
Resigned
|
|
|
Roger Faxon - Director
(American, 78 years old, born June 1948)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Julian French - Director
(British,American, 59 years old, born February 1967)
Appointed 01 March 2001, Resigned 15 April 2010
|
Resigned
|
|
|
Ian Hanson - Director
(British, 62 years old, born December 1964)
Appointed 18 July 1995, Resigned 04 October 2006
|
Resigned
|
|
|
Antony Harlow - Director
(British, 62 years old, born August 1964)
Appointed 27 January 2021, Resigned 15 October 2025
|
Resigned
|
|
|
Gareth Hopkins - Director
(British, 73 years old, born May 1953)
Appointed 12 April 1994, Resigned 07 August 1995
|
Resigned
|
|
|
David Kassler - Director
(British,American, 60 years old, born December 1966)
Appointed 15 April 2010, Resigned 28 September 2012
|
Resigned
|
|
|
David Kassler - Director
(British,American, 60 years old, born December 1966)
Appointed 27 November 2012, Resigned 01 July 2013
|
Resigned
|
|
|
Christopher Kennedy - Director
(British, 62 years old, born January 1964)
Appointed 13 November 1998, Resigned 08 February 2007
|
Resigned
|
|
|
Kathryn Le Gassick - Director
(British, 53 years old, born August 1973)
Appointed 31 July 2018, Resigned 15 January 2020
|
Resigned
|
|
|
Wallace MacMillan - Director
(British, 68 years old, born March 1958)
Appointed 28 September 1995, Resigned 27 March 1997
|
Resigned
|
|
|
Justin Morris - Director
(British, 64 years old, born February 1962)
Appointed 27 November 2012, Resigned 01 July 2013
|
Resigned
|
|
|
Justin Morris - Director
(British, 64 years old, born February 1962)
Appointed 25 January 2005, Resigned 02 September 2009
|
Resigned
|
|
|
Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 28 September 2012, Resigned 27 November 2012
|
Resigned
|
|
|
Shane Naughton - Director
(Irish, 59 years old, born January 1967)
Appointed 15 April 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Ruth Prior - Director
(British, 59 years old, born November 1967)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
|
|
James Radice - Director
(British, 65 years old, born November 1961)
Appointed 27 May 2020, Resigned 30 September 2022
|
Resigned
|
|
|
Andrew Ross - Director
(British, 70 years old, born January 1956)
|
Resigned
|
|
|
Charlotte Saxe - Director
(British, 48 years old, born February 1978)
Appointed 30 September 2022
|
Active
|
|
|
Michael Watson - Director
(British, 46 years old, born January 1980)
Appointed 31 January 2021
|
Active
|
|
|
Anita Weyland - Director
(British, 64 years old, born March 1962)
Appointed 31 March 1998, Resigned 14 January 1999
|
Resigned
|
|
|
Mawlaw Secretaries Limited - Secretary
Appointed 01 July 1998, Resigned 29 October 2010
|
Resigned
|
