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Helen Atkinson - Nominee Secretary
(British)
Appointed 25 March 1996, Resigned 26 March 1996
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Resigned
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Andrew Belton - Director
(Irish, 68 years old, born March 1958)
Appointed 16 June 2009
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Active
|
|
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Carl Byrne - Director
(Irish, 48 years old, born July 1978)
Appointed 03 April 2018
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Active
|
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Kandiah Chandran - Director
(British, 94 years old, born December 1932)
Appointed 26 March 1996, Resigned 03 January 1997
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Resigned
|
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Alastair Clegg - Director
(British, 57 years old, born May 1969)
Appointed 16 June 2009, Resigned 17 August 2012
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Resigned
|
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Kate Davies - Director
(British, 70 years old, born March 1956)
Appointed 16 June 2009
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Active
|
|
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Annemarie Fenlon - Director
(British, 52 years old, born April 1974)
Appointed 02 February 2017, Resigned 03 April 2018
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Resigned
|
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Elizabeth Froude - Director
(British, 62 years old, born December 1964)
Appointed 03 April 2018, Resigned 01 November 2018
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Resigned
|
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Manmohan Gujral - Director
(British, 66 years old, born February 1960)
Appointed 06 January 1997, Resigned 22 January 2009
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Resigned
|
|
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John Hughes - Director
(Irish, 64 years old, born September 1962)
Appointed 16 June 2009
|
Active
|
|
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John Hughes - Director
(Irish, 64 years old, born September 1962)
Appointed 16 June 2009, Resigned 16 June 2009
|
Resigned
|
|
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Derek Joseph - Director
(British, 77 years old, born December 1949)
Appointed 26 March 1996, Resigned 28 May 2002
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Resigned
|
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Greg Lomax - Director
(British, 80 years old, born December 1946)
Appointed 26 January 2009, Resigned 16 June 2009
|
Resigned
|
|
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Andrew Muir - Director
(British, 55 years old, born July 1971)
Appointed 26 September 2012, Resigned 03 April 2018
|
Resigned
|
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Anthony Parkes - Director
(British, 77 years old, born February 1949)
Appointed 26 January 2009, Resigned 16 June 2009
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Resigned
|
|
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Paul Phillips - Director
(British, 71 years old, born April 1955)
Appointed 16 June 2009
|
Active
|
|
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Susan Philpott - Director
(British, 66 years old, born October 1960)
Appointed 01 August 2007, Resigned 26 January 2009
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Resigned
|
|
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Jeremy Stibbe - Director
(British, 63 years old, born May 1963)
Appointed 03 April 2018
|
Active
|
|
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Vipulchandra Thacker - Director
(British, 61 years old, born January 1965)
Appointed 03 April 2018
|
Active
|
|
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Francis Usanga - Director
(British, 62 years old, born March 1964)
Appointed 29 May 2002, Resigned 01 August 2007
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Resigned
|
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Mark Vaughan - Director
(British, 56 years old, born June 1970)
Appointed 05 August 2013
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Active
|
|
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Katherine Wilkey King - Director
(British, 58 years old, born July 1968)
Appointed 26 April 2010, Resigned 04 December 2014
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Resigned
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Spectrum Business Corporation Limited - Nominee Director
Appointed 25 March 1996, Resigned 26 March 1996
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Resigned
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