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Adrian Amer - Director
(British, 72 years old, born October 1954)
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Resigned
|
|
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Michael Anderson - Director
(British, 87 years old, born August 1939)
Appointed 11 December 2000, Resigned 30 September 2002
|
Resigned
|
|
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Carly Anderson - Director
(British, 51 years old, born December 1975)
Appointed 01 October 2002, Resigned 01 November 2005
|
Resigned
|
|
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John Andrea - Director
(British, 60 years old, born February 1966)
Appointed 24 September 1997, Resigned 14 January 2000
|
Resigned
|
|
|
Janet Bascin - Director
(British, 61 years old, born June 1965)
|
Resigned
|
|
|
Yvette Chipchase - Director
(British, 64 years old, born May 1962)
Appointed 15 November 1994, Resigned 09 August 2001
|
Resigned
|
|
|
Alison Crocker - Director
(British, 53 years old, born October 1973)
Appointed 26 April 2007, Resigned 08 September 2010
|
Resigned
|
|
|
Claudio Deidda - Director
(Italian, 54 years old, born March 1972)
Appointed 25 March 2009, Resigned 24 October 2025
|
Resigned
|
|
|
Ian Dymond - Director
(British, 59 years old, born June 1967)
Appointed 15 January 1997, Resigned 05 April 2000
|
Resigned
|
|
|
Bridget Emanuel - Director
(British, 55 years old, born April 1971)
Appointed 19 October 2003, Resigned 08 July 2004
|
Resigned
|
|
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Bridget Emanuel - Director
(British, 55 years old, born April 1971)
Appointed 09 March 2007, Resigned 23 January 2009
|
Resigned
|
|
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Paul Finnett - Director
(British, 64 years old, born April 1962)
|
Resigned
|
|
|
Sheree Green - Director
(British, 69 years old, born September 1957)
Appointed 03 December 2013, Resigned 01 November 2015
|
Resigned
|
|
|
Maria Guindano - Director
(British, 81 years old, born January 1945)
Appointed 06 October 2009, Resigned 30 November 2019
|
Resigned
|
|
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Fawaz Istwani - Director
(British, 72 years old, born April 1954)
Appointed 15 October 2003, Resigned 14 January 2009
|
Resigned
|
|
|
Malgorzata Krzeminska - Director
(Italian, 52 years old, born July 1974)
Appointed 11 September 2020, Resigned 31 October 2025
|
Resigned
|
|
|
Maria Lowings - Director
(British, 60 years old, born January 1966)
Appointed 16 January 1992, Resigned 06 September 1996
|
Resigned
|
|
|
Robin Mansell - Director
(British, 73 years old, born September 1953)
Appointed 18 April 2000
|
Active
|
|
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William Marsden - Director
(British, 62 years old, born June 1964)
Appointed 10 November 2005
|
Active
|
|
|
Allison Pidgeon - Director
(British, 56 years old, born February 1970)
Appointed 10 November 2003, Resigned 18 May 2004
|
Resigned
|
|
|
Alison Pocock - Director
(British, 53 years old, born October 1973)
Appointed 23 April 2000, Resigned 12 April 2002
|
Resigned
|
|
|
Scott Pocock - Director
(British, 54 years old, born October 1972)
Appointed 23 April 2000, Resigned 12 April 2002
|
Resigned
|
|
|
David Rodrigues - Director
(British, 65 years old, born October 1961)
|
Resigned
|
|
|
Elaine Sullivan - Director
(British, 62 years old, born July 1964)
|
Resigned
|
|
|
Elaine Sullivan - Director
(British, 62 years old, born July 1964)
Appointed 06 October 2009, Resigned 15 May 2014
|
Resigned
|
|
|
Peter Tanna - Director
(British, 71 years old, born August 1955)
Appointed 14 January 2009, Resigned 20 February 2026
|
Resigned
|
|
|
Nicola Teal - Director
(British, 54 years old, born August 1972)
Appointed 26 May 1999, Resigned 14 January 2000
|
Resigned
|
|
|
Robert Waller - Director
(British, 57 years old, born August 1969)
Appointed 15 November 1994, Resigned 29 August 2003
|
Resigned
|
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 01 July 2025
|
Active
|
