|
|
Caroline Barker - Director
(British, 63 years old, born May 1963)
Appointed 01 February 2000, Resigned 19 April 2004
|
Resigned
|
|
|
John Barnes - Director
(British, 83 years old, born September 1943)
Appointed 24 January 2000, Resigned 05 December 2000
|
Resigned
|
|
|
Ian Birch - Director
(British, 76 years old, born May 1950)
Appointed 01 April 2000, Resigned 30 September 2004
|
Resigned
|
|
|
Timothy Brooks - Director
(British, 69 years old, born September 1957)
Appointed 01 February 2000, Resigned 31 August 2000
|
Resigned
|
|
|
Philip Brown - Director
(British, 61 years old, born December 1965)
Appointed 11 May 2000, Resigned 31 March 2006
|
Resigned
|
|
|
Nicola Brown - Director
(British, 58 years old, born July 1968)
Appointed 01 February 2000, Resigned 15 July 2005
|
Resigned
|
|
|
Derek Carter - Director
(British, 77 years old, born June 1949)
Appointed 11 May 2000, Resigned 31 March 2006
|
Resigned
|
|
|
Giles Cooper - Director
(British, 61 years old, born June 1965)
Appointed 24 July 2013, Resigned 19 September 2019
|
Resigned
|
|
|
David Davies - Director
(British, 60 years old, born September 1966)
Appointed 09 June 2006, Resigned 11 March 2011
|
Resigned
|
|
|
Crispin Derby - Director
(United Kingdom, 78 years old, born January 1948)
Appointed 05 December 2000, Resigned 29 January 2002
|
Resigned
|
|
|
Samantha Fitz-Gibbon - Director
(British, 55 years old, born November 1971)
Appointed 25 October 2000, Resigned 30 November 2009
|
Resigned
|
|
|
Kevin Hand - Director
(British, 75 years old, born July 1951)
|
Resigned
|
|
|
Paul Keenan - Director
(British, 63 years old, born December 1963)
Appointed 19 November 2010
|
Active
|
|
|
Sarah Lawrence - Director
(British, 58 years old, born April 1968)
Appointed 03 February 2003, Resigned 09 June 2006
|
Resigned
|
|
|
Christopher Llewellyn - Director
(British, 73 years old, born November 1953)
|
Resigned
|
|
|
Keith Marriott - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
|
Nicholas Morgan - Director
(British, 65 years old, born December 1961)
Appointed 19 April 2004, Resigned 31 March 2006
|
Resigned
|
|
|
Alison Phillips - Director
(British, 62 years old, born June 1964)
Appointed 06 July 1999, Resigned 01 February 2000
|
Resigned
|
|
|
Tina Sany Davies - Director
(British, 48 years old, born May 1978)
Appointed 24 July 2013, Resigned 19 September 2019
|
Resigned
|
|
|
Paul Sloggett - Director
(British, 65 years old, born September 1961)
Appointed 08 November 2001, Resigned 05 May 2006
|
Resigned
|
|
|
Paul Sloggett - Director
(British, 65 years old, born September 1961)
Appointed 10 April 2000, Resigned 01 October 2001
|
Resigned
|
|
|
Henry Thomas - Director
(British, 65 years old, born September 1961)
Appointed 01 February 2000, Resigned 31 March 2006
|
Resigned
|
|
|
Sarah Vickery - Director
(British, 63 years old, born October 1963)
Appointed 30 September 2014
|
Active
|
|
|
James Weir - Director
(British, 61 years old, born June 1965)
Appointed 15 March 2006, Resigned 09 June 2006
|
Resigned
|
|
|
Gary White - Director
(British, 64 years old, born April 1962)
Appointed 18 December 2008, Resigned 31 August 2013
|
Resigned
|
|
|
Bauer Group Secretariat Limited - Secretary
Appointed 01 April 2011
|
Active
|
|
|
Sisec Limited - Secretary
Appointed 31 January 2008, Resigned 01 April 2011
|
Resigned
|
