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Paula Bell - Director
(British, 59 years old, born January 1967)
Appointed 28 May 2007, Resigned 28 March 2013
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Resigned
|
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Bridget Bolton - Director
(British, 63 years old, born July 1963)
Appointed 01 April 2014
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Active
|
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Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 29 April 1994, Resigned 25 May 1994
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Resigned
|
|
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Peter Culver - Director
(British, 64 years old, born August 1962)
Appointed 04 June 1994, Resigned 20 July 1994
|
Resigned
|
|
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Andrew Cunningham - Director
(British, 58 years old, born January 1968)
Appointed 04 June 1994, Resigned 20 July 1994
|
Resigned
|
|
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Mark Garrett - Director
(British, 64 years old, born September 1962)
Appointed 01 February 2010, Resigned 31 July 2020
|
Resigned
|
|
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Andrew Goodburn - Director
(British, 79 years old, born January 1947)
Appointed 09 November 1998, Resigned 29 May 2007
|
Resigned
|
|
|
William Jessup - Director
(British, 75 years old, born November 1951)
Appointed 01 February 2010, Resigned 01 July 2010
|
Resigned
|
|
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David Oglethorpe - Director
(British, 64 years old, born May 1962)
Appointed 04 November 2005, Resigned 23 April 2010
|
Resigned
|
|
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Roger Perrin - Director
(British, 72 years old, born May 1954)
Appointed 25 May 1994, Resigned 20 July 1994
|
Resigned
|
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 29 April 1994, Resigned 25 May 1994
|
Resigned
|
|
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Christopher Ross - Director
(British, 82 years old, born August 1944)
Appointed 25 May 1994, Resigned 04 February 1997
|
Resigned
|
|
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Patricia Ryan - Director
(British, 62 years old, born November 1964)
Appointed 01 April 2014, Resigned 31 March 2023
|
Resigned
|
|
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David Shemmans - Director
(British, 60 years old, born June 1966)
Appointed 01 February 2010, Resigned 30 September 2021
|
Resigned
|
|
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Malcolm Strang - Director
(British, 68 years old, born March 1958)
Appointed 25 May 1994, Resigned 20 July 1994
|
Resigned
|
|
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Rodney Westhead - Director
(British, 83 years old, born November 1943)
Appointed 25 May 1994, Resigned 04 November 2005
|
Resigned
|
|
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Munro Wightman - Director
(British, 84 years old, born December 1942)
Appointed 05 February 1997, Resigned 21 December 2005
|
Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 29 April 1994, Resigned 25 May 1994
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Resigned
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