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Antony Barley - Director
(British, 58 years old, born November 1968)
Appointed 13 June 2013, Resigned 12 September 2014
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Resigned
|
|
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Gwenevere Benta - Director
(British, 67 years old, born August 1959)
Appointed 22 November 2012, Resigned 13 June 2013
|
Resigned
|
|
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Amanda Bentley - Director
(British, 52 years old, born March 1974)
Appointed 01 May 1999, Resigned 17 November 2006
|
Resigned
|
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Kelly Briggs - Director
(British, 45 years old, born January 1981)
Appointed 24 November 2008, Resigned 31 July 2012
|
Resigned
|
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Michael Broom - Director
(New Zealander, 69 years old, born November 1957)
Appointed 02 September 2014, Resigned 30 June 2016
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Resigned
|
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Andrew Checketts - Director
(British, 56 years old, born November 1970)
Appointed 19 August 2016
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Active
|
|
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Anthony Dixon - Director
(British, 60 years old, born April 1966)
Appointed 23 August 2016
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Active
|
|
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Helga Ferretti - Director
(German Swiss, 83 years old, born January 1943)
Appointed 25 May 1994, Resigned 24 January 2006
|
Resigned
|
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Margaret Hanna - Director
(British, 91 years old, born August 1935)
Appointed 25 May 1994, Resigned 30 August 2001
|
Resigned
|
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Jason Mantovan - Director
(South African, 53 years old, born November 1973)
Appointed 31 July 2012, Resigned 22 November 2012
|
Resigned
|
|
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William Robinson - Director
(British, 69 years old, born August 1957)
Appointed 17 November 2006, Resigned 15 December 2008
|
Resigned
|
|
|
Manisha Shah - Director
(British, 53 years old, born July 1973)
Appointed 05 January 2007, Resigned 05 May 2010
|
Resigned
|
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Roderick Smith - Director
(British, 75 years old, born January 1951)
Appointed 30 August 2001, Resigned 09 April 2003
|
Resigned
|
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Combined Nominees Limited - Nominee Director
Appointed 16 May 1994, Resigned 25 May 1994
|
Resigned
|
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Combined Secretarial Services Limited - Nominee Director
Appointed 16 May 1994, Resigned 25 May 1994
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 16 May 1994, Resigned 25 May 1994
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Resigned
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