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Rowena Austin - Director
(British, 49 years old, born September 1977)
Appointed 02 January 2003, Resigned 29 April 2005
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Resigned
|
|
|
Michael Babb - Director
(British, 60 years old, born September 1966)
Appointed 01 April 2008
|
Active
|
|
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Andrew Blacker - Director
(British, 76 years old, born June 1950)
Appointed 07 April 1993, Resigned 20 December 1995
|
Resigned
|
|
|
Michael Blacker - Director
(British, 80 years old, born November 1946)
Appointed 07 April 1993, Resigned 20 December 1995
|
Resigned
|
|
|
Nana Boateng - Director
(British, 57 years old, born October 1969)
Appointed 01 September 1999, Resigned 30 June 2001
|
Resigned
|
|
|
Elizabeth Bowen - Director
(British, 57 years old, born November 1969)
Appointed 01 September 1999, Resigned 30 September 2001
|
Resigned
|
|
|
Sharon Brandelli - Director
(British, 55 years old, born April 1971)
Appointed 01 February 2004, Resigned 11 July 2008
|
Resigned
|
|
|
Cameron Campbell - Director
(Australian, 57 years old, born January 1969)
Appointed 01 March 1998, Resigned 31 March 1999
|
Resigned
|
|
|
Tessa Carnegie - Director
(British, 54 years old, born October 1972)
Appointed 01 February 2004, Resigned 23 September 2005
|
Resigned
|
|
|
Nicola French - Director
(British, 58 years old, born May 1968)
Appointed 01 February 2004, Resigned 31 December 2010
|
Resigned
|
|
|
Helen Goldstone - Director
(British, 57 years old, born June 1969)
Appointed 07 March 1998, Resigned 15 February 2002
|
Resigned
|
|
|
Benjamin Hopkinson - Director
(British, 48 years old, born May 1978)
Appointed 22 October 2008, Resigned 23 September 2024
|
Resigned
|
|
|
Peter Hubbard - Director
(British, 73 years old, born August 1953)
Appointed 01 May 2002, Resigned 19 May 2003
|
Resigned
|
|
|
Robert Hurst - Director
(British, 82 years old, born August 1944)
Appointed 30 March 1993, Resigned 01 April 2008
|
Resigned
|
|
|
Ian Killick - Director
(British, 75 years old, born March 1951)
Appointed 03 December 1992, Resigned 30 March 1993
|
Resigned
|
|
|
Tim Matthews - Director
(British, 54 years old, born April 1972)
Appointed 01 September 1999, Resigned 21 December 2000
|
Resigned
|
|
|
John Nuthall - Director
(British, 77 years old, born April 1949)
Appointed 30 March 1993, Resigned 03 April 2003
|
Resigned
|
|
|
Arti Parmar - Director
(British, 60 years old, born January 1966)
Appointed 01 April 2008
|
Active
|
|
|
Robert Robertson - Director
(Scottish, 62 years old, born June 1964)
Appointed 01 April 2008
|
Active
|
|
|
Leon Silver - Director
(British, 74 years old, born November 1952)
Appointed 12 January 1996, Resigned 14 February 1996
|
Resigned
|
|
|
James Street - Director
(British, 105 years old, born June 1921)
Appointed 30 March 1993, Resigned 10 October 1994
|
Resigned
|
|
|
Terence White - Director
(British, 72 years old, born July 1954)
Appointed 01 April 2008, Resigned 05 February 2021
|
Resigned
|
|
|
Karen Williamson - Director
(British, 67 years old, born October 1959)
Appointed 03 January 1995, Resigned 12 July 1996
|
Resigned
|
|
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Moretons Corporate Services Limited - Secretary
Appointed 24 October 2005, Resigned 13 June 2008
|
Resigned
|
