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Jahangeer Ahmed - Director
(British, 70 years old, born March 1956)
Appointed 15 December 1998, Resigned 08 June 2010
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Resigned
|
|
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Henrik Andersen - Director
(Danish, 59 years old, born December 1967)
Appointed 01 October 2005, Resigned 30 November 2011
|
Resigned
|
|
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Elizabeth Benison - Director
(British, 59 years old, born March 1967)
Appointed 21 May 2021
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Active
|
|
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Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 01 August 2016, Resigned 16 June 2020
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Resigned
|
|
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Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 16 March 2009, Resigned 13 November 2015
|
Resigned
|
|
|
Anne Cooper - Director
(British, 76 years old, born February 1950)
Appointed 15 December 1998, Resigned 01 December 2000
|
Resigned
|
|
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Simon Cox - Director
(British, 78 years old, born August 1948)
Appointed 15 December 1998, Resigned 18 February 2003
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Resigned
|
|
|
Corinne Gethin - Director
(British, 64 years old, born December 1962)
Appointed 01 December 2000, Resigned 27 October 2010
|
Resigned
|
|
|
Jeff Gravenhorst - Director
(Danish, 64 years old, born January 1962)
Appointed 23 February 2004, Resigned 30 September 2005
|
Resigned
|
|
|
Stephanie Hamilton - Director
(British, 55 years old, born October 1971)
Appointed 22 February 2021, Resigned 31 July 2021
|
Resigned
|
|
|
Susan Harrison - Director
(British, 72 years old, born December 1954)
Appointed 12 November 2001, Resigned 23 February 2004
|
Resigned
|
|
|
Philip Leigh - Director
(British, 59 years old, born September 1967)
Appointed 28 February 2019, Resigned 28 February 2021
|
Resigned
|
|
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Kevin Mahoney - Director
(British, 75 years old, born January 1951)
Appointed 15 December 1998, Resigned 30 June 2000
|
Resigned
|
|
|
Robert Openshaw - Director
(British, 77 years old, born May 1949)
Appointed 01 December 2000, Resigned 27 October 2010
|
Resigned
|
|
|
Purvin Patel - Director
(British, 53 years old, born September 1973)
Appointed 16 June 2020, Resigned 23 December 2020
|
Resigned
|
|
|
Barbara Plucnar Jensen - Director
(Danish, 55 years old, born July 1971)
Appointed 03 October 2016, Resigned 28 February 2019
|
Resigned
|
|
|
Andrew Price - Director
(British, 62 years old, born December 1964)
Appointed 15 December 1998, Resigned 01 December 2000
|
Resigned
|
|
|
David Richardson - Director
(British, 73 years old, born September 1953)
Appointed 01 December 2000, Resigned 23 February 2004
|
Resigned
|
|
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Joanne Roberts - Director
(British, 57 years old, born April 1969)
Appointed 22 October 2021
|
Active
|
|
|
Robert Ryan - Director
(English, 75 years old, born September 1951)
Appointed 15 December 1998, Resigned 01 December 2000
|
Resigned
|
|
|
Richard Sykes - Director
(British, 56 years old, born December 1970)
Appointed 12 March 2012, Resigned 01 August 2016
|
Resigned
|
|
|
Bruce Van Der Waag - Director
(Dutch, 60 years old, born February 1966)
Appointed 13 May 2019, Resigned 22 October 2021
|
Resigned
|
|
|
Jorn Vestergaard - Director
(Danish, 58 years old, born April 1968)
Appointed 01 June 2015, Resigned 03 October 2016
|
Resigned
|
|
|
David Warlow - Director
(British, 57 years old, born August 1969)
Appointed 01 December 2000, Resigned 18 May 2001
|
Resigned
|
|
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Pinsent Masons Director Limited - Nominee Director
Appointed 18 February 1998, Resigned 15 December 1998
|
Resigned
|
|
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Pinsent Masons Secretarial Limited - Nominee Secretary
Appointed 18 February 1998, Resigned 15 December 1998
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Resigned
|
