|
|
Richard Cawthorpe - Director (United Kingdom, 65 years old, born January 1961)
Appointed 19 October 2007, Resigned 01 September 2012
|
Resigned
|
|
|
Susan Clarkson - Director (British, 55 years old, born January 1971)
Appointed 01 March 2018, Resigned 17 May 2021
|
Resigned
|
|
|
Susan Clarkson - Director (British, 55 years old, born January 1971)
Appointed 30 September 2014, Resigned 01 March 2017
|
Resigned
|
|
|
Michael Clews - Director (British, 69 years old, born May 1957)
Appointed 10 October 2007, Resigned 30 September 2014
|
Resigned
|
|
|
David Delo - Director (British, 64 years old, born November 1962)
Appointed 01 December 1995, Resigned 31 August 2000
|
Resigned
|
|
|
Ruth Dixon - Director (British, 50 years old, born April 1976)
Appointed 01 March 2017
|
Active
|
|
|
Paul Dowie - Director (British, 53 years old, born November 1973)
Appointed 01 March 2017
|
Active
|
|
|
Ian Flavell - Director (British, 71 years old, born July 1955)
Appointed 17 January 1991, Resigned 30 November 1995
|
Resigned
|
|
|
Graeme Godfrey - Director (British, 72 years old, born April 1954)
Appointed 14 January 2003, Resigned 30 April 2004
|
Resigned
|
|
|
Anthony Hopkins - Director (British, 78 years old, born September 1948)
|
Resigned
|
|
|
Andrew Long - Director (British, 63 years old, born October 1963)
Appointed 10 December 2003, Resigned 12 December 2007
|
Resigned
|
|
|
Philip May - Director (British, 66 years old, born July 1960)
Appointed 01 May 2003, Resigned 31 July 2006
|
Resigned
|
|
|
Keith Mounter - Director (British, 79 years old, born April 1947)
Appointed 29 June 1999, Resigned 30 April 2003
|
Resigned
|
|
|
Steven Pocock - Director (English, 64 years old, born May 1962)
Appointed 01 September 2012
|
Active
|
|
|
John Richards - Director (British, 84 years old, born June 1942)
|
Resigned
|
|
|
Edward Sproull - Director (American, 100 years old, born October 1926)
|
Resigned
|
|
|
Julian Spurling - Director (British, 67 years old, born January 1959)
Appointed 02 January 2003, Resigned 14 November 2003
|
Resigned
|
|
|
Donna Walker - Director (Us, 73 years old, born July 1953)
Appointed 13 July 1992, Resigned 10 October 2007
|
Resigned
|
|
|
Keith Webb - Director (British, 75 years old, born February 1951)
Appointed 01 September 2000, Resigned 15 May 2006
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 15 May 2006
|
Active
|