|
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Peter Booth - Director
(British, 63 years old, born July 1963)
|
Resigned
|
|
|
Michael Brown - Director
(British, 77 years old, born November 1949)
Appointed 06 March 1999, Resigned 12 June 2004
|
Resigned
|
|
|
Andrew Burnham - Director
(British, 64 years old, born March 1962)
Appointed 06 June 2015, Resigned 24 February 2017
|
Resigned
|
|
|
Patrick Byrne - Director
(British, 77 years old, born April 1949)
Appointed 06 March 1999, Resigned 21 August 2013
|
Resigned
|
|
|
Grant Gleghorn - Director
(British, 70 years old, born February 1956)
Appointed 21 August 2013, Resigned 06 June 2015
|
Resigned
|
|
|
Mark Grimwood - Director
(British, 71 years old, born April 1955)
|
Resigned
|
|
|
Martin Herron - Director
(British, 58 years old, born October 1968)
Appointed 28 June 2023
|
Active
|
|
|
Atul Kariya - Director
(British, 54 years old, born October 1972)
Appointed 27 February 2019, Resigned 28 June 2023
|
Resigned
|
|
|
Patrick King - Director
(British, 64 years old, born November 1962)
Appointed 07 June 2014, Resigned 27 February 2019
|
Resigned
|
|
|
Nigel May - Director
(British, 61 years old, born December 1965)
Appointed 01 March 2011, Resigned 07 June 2014
|
Resigned
|
|
|
Steven Moore - Director
(British, 63 years old, born January 1963)
Appointed 01 March 2011
|
Active
|
|
|
Andrew Moyser - Director
(British, 44 years old, born January 1982)
Appointed 28 February 2020
|
Active
|
|
|
Rachel Nutt - Director
(British, 51 years old, born October 1975)
Appointed 27 February 2019, Resigned 23 June 2021
|
Resigned
|
|
|
Richard Panter - Director
(British, 78 years old, born June 1948)
Appointed 22 February 1995, Resigned 28 February 2011
|
Resigned
|
|
|
Brian Richens - Director
(British, 74 years old, born March 1952)
Appointed 06 March 1999, Resigned 15 June 2002
|
Resigned
|
|
|
Brendan Sharkey - Director
(British, 71 years old, born November 1955)
Appointed 15 June 2002, Resigned 28 February 2011
|
Resigned
|
|
|
Rakesh Shaunak - Director
(British, 70 years old, born March 1956)
Appointed 12 June 2004
|
Active
|
|
|
Katharine Simon - Director
(British, 49 years old, born March 1977)
Appointed 23 June 2021
|
Active
|
|
|
MacIntyre Hudson Corporate Services Limited - Secretary
Appointed 27 September 2006, Resigned 29 March 2015
|
Resigned
|
