|
|
Andrew Baldrian - Director
(British, 61 years old, born August 1965)
Appointed 19 July 2005, Resigned 28 November 2006
|
Resigned
|
|
|
Michael Bell - Director
(British, 85 years old, born January 1941)
Appointed 15 May 2000, Resigned 20 September 2001
|
Resigned
|
|
|
Thomas Dunkerley - Director
(British, 51 years old, born September 1975)
Appointed 27 November 2015
|
Active
|
|
|
Adrian Eaglestone - Director
(British, 57 years old, born October 1969)
Appointed 02 January 2001, Resigned 06 July 2004
|
Resigned
|
|
|
Andrew Evans - Director
(British, 61 years old, born March 1965)
Appointed 01 July 2023
|
Active
|
|
|
Stephen Farish - Director
(British, 65 years old, born December 1961)
Appointed 05 July 2016
|
Active
|
|
|
Richard Flaye - Director
(British, 72 years old, born September 1954)
Appointed 20 September 2001, Resigned 30 May 2004
|
Resigned
|
|
|
William Fraser-Allen - Director
(British, 56 years old, born October 1970)
Appointed 06 July 2011, Resigned 09 October 2018
|
Resigned
|
|
|
David Gilroy - Director
(British, 63 years old, born February 1963)
Appointed 08 May 1997, Resigned 19 December 2000
|
Resigned
|
|
|
Huon Gray - Director
(British, 72 years old, born October 1954)
Appointed 08 May 1997, Resigned 17 December 1999
|
Resigned
|
|
|
Andrew Gray - Director
(British, 68 years old, born December 1958)
Appointed 12 September 1996, Resigned 31 January 2005
|
Resigned
|
|
|
Ben Heald - Director
(British, 65 years old, born November 1961)
Appointed 12 September 1996
|
Active
|
|
|
Guy Hibbert - Director
(British, 69 years old, born June 1957)
Appointed 17 December 1999, Resigned 20 September 2002
|
Resigned
|
|
|
David Hodgkinson - Director
(British, 61 years old, born June 1965)
Appointed 16 January 1998, Resigned 13 March 2000
|
Resigned
|
|
|
Alan Howarth - Director
(British, 81 years old, born September 1945)
Appointed 18 April 2008, Resigned 28 April 2010
|
Resigned
|
|
|
Michael Jackson - Director
(British, 71 years old, born March 1955)
Appointed 24 November 2000, Resigned 20 September 2001
|
Resigned
|
|
|
Jeremy Milne - Director
(British, 60 years old, born November 1966)
Appointed 04 November 1999, Resigned 21 May 2002
|
Resigned
|
|
|
Walter Passmore - Director
(British, 85 years old, born April 1941)
Appointed 21 May 2002, Resigned 17 April 2008
|
Resigned
|
|
|
Peter Phippen - Director
(British, 66 years old, born February 1960)
Appointed 30 March 2012, Resigned 27 November 2015
|
Resigned
|
|
|
Steven Priscott - Director
(British, 61 years old, born March 1965)
Appointed 31 January 2008, Resigned 18 May 2018
|
Resigned
|
|
|
Nicholas Ritblat - Director
(British, 65 years old, born August 1961)
Appointed 25 May 2000, Resigned 20 September 2001
|
Resigned
|
|
|
Barnaby Terry - Director
(British, 63 years old, born November 1963)
Appointed 04 November 1999, Resigned 24 November 2000
|
Resigned
|
|
|
Barnaby Terry - Director
(British, 63 years old, born November 1963)
Appointed 20 September 2001, Resigned 23 January 2012
|
Resigned
|
|
|
Helen Trim - Director
(British, 60 years old, born August 1966)
Appointed 06 July 2004, Resigned 31 January 2008
|
Resigned
|
|
|
Hugo Vint - Director
(British, 58 years old, born January 1968)
Appointed 06 July 2004, Resigned 02 October 2006
|
Resigned
|
|
|
Louise White - Director
(British, 51 years old, born May 1975)
Appointed 01 December 2023
|
Active
|
|
|
Codir Limited - Nominee Director
Appointed 26 July 1996, Resigned 26 July 1996
|
Resigned
|
|
|
Cosec Limited - Nominee Secretary
Appointed 26 July 1996, Resigned 26 July 1996
|
Resigned
|
|
|
Cosec Limited - Nominee Director
Appointed 26 July 1996, Resigned 26 July 1996
|
Resigned
|
|
|
Newmedia Spark Directors Limited - Director
Appointed 17 June 2009, Resigned 06 July 2011
|
Resigned
|
