|
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Rishabh Adalja - Director
(Indian, 41 years old, born February 1985)
Appointed 01 March 2022, Resigned 30 June 2023
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Resigned
|
|
|
Christopher Antoniou - Director
(British, 59 years old, born December 1967)
Appointed 05 June 2008, Resigned 15 February 2011
|
Resigned
|
|
|
Matthew Cogzell - Director
(British, 51 years old, born June 1975)
Appointed 15 February 2011, Resigned 28 February 2014
|
Resigned
|
|
|
Mark Coleman - Director
(British, 49 years old, born June 1977)
Appointed 01 February 2023
|
Active
|
|
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John Cowley - Director
(British, 53 years old, born May 1973)
Appointed 01 September 2011, Resigned 08 January 2015
|
Resigned
|
|
|
Roger Elam - Director
(British, 57 years old, born August 1969)
Appointed 01 April 2003, Resigned 06 January 2009
|
Resigned
|
|
|
Bruce Ginnever - Director
(British, 70 years old, born September 1956)
Appointed 15 February 2011, Resigned 24 July 2014
|
Resigned
|
|
|
John Helas - Director
(British, 58 years old, born May 1968)
Appointed 01 November 2016, Resigned 31 July 2017
|
Resigned
|
|
|
Shaun Kennedy - Director
(British, 50 years old, born February 1976)
Appointed 01 February 2023
|
Active
|
|
|
Carolyn Lane - Director
(British, 63 years old, born April 1963)
Appointed 16 July 2008, Resigned 08 June 2009
|
Resigned
|
|
|
Andrew Lord - Director
(British, 54 years old, born December 1972)
Appointed 01 November 2016
|
Active
|
|
|
Stephanie Merrifield - Director
(British, 48 years old, born May 1978)
Appointed 31 July 2017, Resigned 01 March 2022
|
Resigned
|
|
|
Stephen Pike - Director
(British, 71 years old, born October 1955)
|
Resigned
|
|
|
Janine Pike - Director
(British, 69 years old, born May 1957)
Appointed 01 April 2003, Resigned 05 June 2008
|
Resigned
|
|
|
Matthew Rogers - Director
(American, 61 years old, born February 1965)
Appointed 28 July 2009, Resigned 03 February 2011
|
Resigned
|
|
|
Mark Smiley - Director
(British, 49 years old, born August 1977)
Appointed 08 January 2015, Resigned 31 October 2016
|
Resigned
|
|
|
Amit Sood - Director
(British, 48 years old, born March 1978)
Appointed 15 February 2011, Resigned 31 October 2016
|
Resigned
|
|
|
Susan Stubbs - Director
(British, 60 years old, born May 1966)
Appointed 01 June 2012, Resigned 31 October 2016
|
Resigned
|
|
|
Helen Wheeler - Director
(British, 59 years old, born July 1967)
Appointed 01 March 2022
|
Active
|
|
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Goodwille Limited - Secretary
Appointed 22 July 2022
|
Active
|
|
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Rbs Secretaries Limited - Secretary
Appointed 05 June 2008, Resigned 21 January 2009
|
Resigned
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