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Martin Aldred - Director
(British, 81 years old, born March 1945)
Appointed 21 December 1999, Resigned 31 March 2000
|
Resigned
|
|
|
Simon Armstrong - Director
(British, 58 years old, born February 1968)
Appointed 30 September 2011, Resigned 01 May 2014
|
Resigned
|
|
|
Stephanie Ball - Director
(British, 45 years old, born November 1981)
Appointed 20 May 2024
|
Active
|
|
|
William Bax - Director
(British, 48 years old, born August 1978)
Appointed 05 January 2017, Resigned 01 June 2018
|
Resigned
|
|
|
Roger Blundell - Director
(British, 64 years old, born August 1962)
Appointed 03 April 2008, Resigned 30 June 2020
|
Resigned
|
|
|
Anna Bond - Director
(British, 45 years old, born May 1981)
Appointed 01 July 2020, Resigned 14 January 2022
|
Resigned
|
|
|
Jack Brewster - Director
(British, 41 years old, born February 1985)
Appointed 17 January 2022, Resigned 01 September 2022
|
Resigned
|
|
|
Rachel Dickie - Director
(British, 42 years old, born July 1984)
Appointed 02 September 2022, Resigned 31 March 2025
|
Resigned
|
|
|
Richard Handley - Director
(British, 72 years old, born April 1954)
Appointed 10 April 2000, Resigned 03 April 2008
|
Resigned
|
|
|
Simon Harding-Roots - Director
(British, 58 years old, born April 1968)
Appointed 28 April 2016, Resigned 30 June 2020
|
Resigned
|
|
|
Chantal Henderson - Director
(British, 51 years old, born December 1975)
Appointed 17 October 2014, Resigned 31 December 2019
|
Resigned
|
|
|
Alastair Insall - Director
(British, 42 years old, born April 1984)
Appointed 20 May 2024
|
Active
|
|
|
Christopher Jukes - Director
(British, 48 years old, born April 1978)
Appointed 01 July 2020
|
Active
|
|
|
Ian Mair - Director
(British, 53 years old, born July 1973)
Appointed 03 December 2012, Resigned 20 June 2014
|
Resigned
|
|
|
Richard Mander - Director
(British, 58 years old, born August 1968)
Appointed 31 March 2009, Resigned 30 September 2011
|
Resigned
|
|
|
Craig McWilliam - Director
(British, 54 years old, born January 1972)
Appointed 28 April 2016, Resigned 10 January 2020
|
Resigned
|
|
|
Craig McWilliam - Director
(British, 54 years old, born January 1972)
Appointed 30 September 2011, Resigned 01 May 2014
|
Resigned
|
|
|
Jorge Mendonca - Director
(British, 63 years old, born July 1963)
Appointed 21 May 2018, Resigned 23 October 2020
|
Resigned
|
|
|
Stephen Musgrave - Director
(British, 73 years old, born April 1953)
Appointed 22 February 2000, Resigned 30 June 2006
|
Resigned
|
|
|
Richard Powell - Director
(British, 58 years old, born December 1968)
Appointed 01 May 2014, Resigned 28 April 2016
|
Resigned
|
|
|
Mark Preston - Director
(British, 58 years old, born January 1968)
Appointed 30 June 2006, Resigned 30 June 2008
|
Resigned
|
|
|
Ulrike Schwarz-Runer - Director
(Austrian, 55 years old, born April 1971)
Appointed 01 February 2011, Resigned 28 April 2016
|
Resigned
|
|
|
Jeremy Titchen - Director
(British, 63 years old, born May 1963)
Appointed 21 December 1999, Resigned 10 June 2005
|
Resigned
|
|
|
Peter Vernon - Director
(British, 67 years old, born July 1959)
Appointed 01 July 2008, Resigned 31 December 2016
|
Resigned
|
|
|
Raymond Williams - Director
(British, 73 years old, born July 1953)
Appointed 10 March 2000, Resigned 31 March 2009
|
Resigned
|
|
|
David Yaldron - Director
(British, 52 years old, born June 1974)
Appointed 03 December 2012, Resigned 28 April 2017
|
Resigned
|
|
|
Fetter Incorporations Limited - Director
Appointed 10 March 1997, Resigned 21 December 1999
|
Resigned
|
|
|
Fetter Secretaries Limited - Secretary
Appointed 10 March 1997, Resigned 21 December 1999
|
Resigned
|
