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Henrik Andersen - Director
(Danish, 59 years old, born December 1967)
Appointed 01 June 2011, Resigned 30 November 2011
|
Resigned
|
|
|
Elizabeth Benison - Director
(British, 59 years old, born March 1967)
Appointed 21 May 2021
|
Active
|
|
|
Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 01 August 2016, Resigned 16 June 2020
|
Resigned
|
|
|
Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 16 March 2009, Resigned 13 November 2015
|
Resigned
|
|
|
Graham Capon - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
|
Benedict Chapman - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
|
Raymond Choat - Director
(British, 75 years old, born June 1951)
|
Resigned
|
|
|
Simon Donegan - Director
(British, 68 years old, born July 1958)
Appointed 18 May 1998, Resigned 13 July 1998
|
Resigned
|
|
|
Stephanie Hamilton - Director
(British, 55 years old, born October 1971)
Appointed 22 February 2021, Resigned 31 July 2021
|
Resigned
|
|
|
Paul Jacomb - Director
(British, 69 years old, born December 1957)
Appointed 18 May 1998, Resigned 18 April 2008
|
Resigned
|
|
|
John Lawson - Director
(British, 73 years old, born August 1953)
Appointed 02 November 1998, Resigned 31 March 2000
|
Resigned
|
|
|
Stephen Legg - Director
(British, 74 years old, born December 1952)
|
Resigned
|
|
|
Philip Leigh - Director
(British, 59 years old, born September 1967)
Appointed 28 February 2019, Resigned 28 February 2021
|
Resigned
|
|
|
Alan Moran - Director
(British, 86 years old, born October 1940)
|
Resigned
|
|
|
Purvin Patel - Director
(British, 53 years old, born September 1973)
Appointed 16 June 2020, Resigned 23 December 2020
|
Resigned
|
|
|
Barbara Plucnar Jensen - Director
(Danish, 55 years old, born July 1971)
Appointed 03 October 2016, Resigned 28 February 2019
|
Resigned
|
|
|
Andrew Price - Director
(British, 62 years old, born December 1964)
Appointed 25 January 2006, Resigned 01 June 2011
|
Resigned
|
|
|
Joanne Roberts - Director
(British, 57 years old, born April 1969)
Appointed 22 October 2021
|
Active
|
|
|
Perry Simpson - Director
(New Zealander, 68 years old, born June 1958)
Appointed 18 May 1998, Resigned 13 March 2009
|
Resigned
|
|
|
Richard Sykes - Director
(British, 56 years old, born December 1970)
Appointed 12 March 2012, Resigned 01 August 2016
|
Resigned
|
|
|
Bruce Van Der Waag - Director
(Dutch, 60 years old, born February 1966)
Appointed 13 May 2019, Resigned 22 October 2021
|
Resigned
|
|
|
Jorn Vestergaard - Director
(Danish, 58 years old, born April 1968)
Appointed 01 June 2015, Resigned 03 October 2016
|
Resigned
|
|
|
Hammond Suddards Secretaries Limited - Secretary
Appointed 18 May 1998, Resigned 29 March 1999
|
Resigned
|
