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John Avery - Director (British, 66 years old, born October 1958)
Chartered Accountant - Appointed 14 October 2004, Resigned 29 June 2012
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Resigned
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Gerard Bakker - Director (Dutch, 84 years old, born December 1940)
Director - Appointed 10 July 1996, Resigned 21 April 1997
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Resigned
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Charles Brannan - Director (Usa, 66 years old, born July 1958)
Company Director - Appointed 17 January 2012, Resigned 30 September 2016
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Resigned
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Robert Careless - Director (British, 71 years old, born December 1953)
Chartered Accountant - Appointed 09 January 2008, Resigned 17 January 2012
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Resigned
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Robin Clark - Director (British, 44 years old, born July 1980)
Chartered Accountant - Appointed 05 April 2013, Resigned 30 November 2014
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Resigned
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James Deeley - Director (British, 61 years old, born June 1963)
Solicitor - Appointed 09 January 2008, Resigned 17 January 2012
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Resigned
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William Flexon - Director (American, 61 years old, born April 1963)
Chartered Accountant - Appointed 25 April 2012, Resigned 05 February 2020
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Resigned
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Curtis Jewell - Director (American, 43 years old, born December 1981)
Company Director - Appointed 14 February 2022
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Active
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Kevin Johnson - Director (British, 49 years old, born September 1975)
Company Director - Appointed 19 April 2021
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Active
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Mark Lehman - Director (American, 57 years old, born February 1967)
Solicitor - Appointed 25 April 2012, Resigned 01 October 2019
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Resigned
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Charles Parker - Director (British, 71 years old, born July 1953)
Commercial Director, Charter - Appointed 10 July 1996, Resigned 31 December 1996
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Resigned
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Daniel Pryor - Director (American, 56 years old, born March 1968)
Company Director - Appointed 25 April 2012, Resigned 19 April 2021
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Resigned
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Daniel Pryor - Director (American, 56 years old, born March 1968)
Company Director - Appointed 19 April 2021, Resigned 14 February 2022
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Resigned
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Anne Puckett - Director (American, 62 years old, born February 1962)
Company Director - Appointed 17 January 2012, Resigned 12 February 2019
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Resigned
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Eileen Raperport - Director (British, 73 years old, born August 1951)
Pensions Co-Ordinator - Appointed 12 January 2015, Resigned 19 April 2021
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Resigned
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Eileen Raperport - Director (British, 73 years old, born August 1951)
Head Of Pensions - Appointed 19 April 2021
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Active
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Nigel Robson - Director (British, 79 years old, born July 1945)
Finance Director, Charter Plc - Appointed 10 July 1996, Resigned 30 June 2001
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Resigned
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Guy Rostron - Director (British, 64 years old, born October 1960)
Chartered Accountant - Appointed 12 January 2015, Resigned 19 April 2021
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Resigned
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Guy Rostron - Director (British, 64 years old, born October 1960)
Accountant - Appointed 19 April 2021
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Active
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Paul Rundell - Director (British, 72 years old, born June 1952)
Corporate Treasurer - Appointed 04 October 2005, Resigned 08 March 2007
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Resigned
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Nigel Smith - Director (British, 70 years old, born June 1954)
Chief Operating Officer - Appointed 10 July 1996, Resigned 21 April 1997
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Resigned
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Andrew Stockwell - Director (British, 58 years old, born July 1966)
Accountant - Appointed 27 January 2006, Resigned 31 March 2013
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Resigned
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Peter Thwaite - Director (British, 78 years old, born November 1946)
Chartered Accountant - Appointed 10 July 1996, Resigned 30 September 2001
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Resigned
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Peter Walker - Director (British, 73 years old, born November 1951)
Treasury Operations Manager - Appointed 21 April 1997, Resigned 04 October 2005
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Resigned
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Nicolas Wilkinson - Director (British, 64 years old, born September 1960)
Group Treasurer - Appointed 21 April 1997, Resigned 09 June 2000
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Resigned
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Alison Yapp - Director (British, 59 years old, born November 1965)
Solicitor - Appointed 01 October 2001, Resigned 27 January 2006
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 02 April 2014, Resigned 30 March 2017
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Resigned
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