|
|
Robin Baker - Director
(British, 75 years old, born May 1951)
Appointed 24 June 1999, Resigned 23 May 2001
|
Resigned
|
|
|
Deborah Bird - Director
(British, 51 years old, born September 1975)
Appointed 20 September 2024
|
Active
|
|
|
James Brent - Director
(British, 61 years old, born November 1965)
Appointed 03 June 1999, Resigned 19 October 2000
|
Resigned
|
|
|
Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 14 October 1998, Resigned 03 June 1999
|
Resigned
|
|
|
Philip Clark - Director
(British, 61 years old, born February 1965)
Appointed 24 July 2002, Resigned 09 July 2007
|
Resigned
|
|
|
David Dahan - Director
(French, 57 years old, born October 1969)
Appointed 04 October 2012, Resigned 30 June 2015
|
Resigned
|
|
|
Philip Ellis - Director
(British, 65 years old, born December 1961)
Appointed 29 October 2002, Resigned 07 November 2012
|
Resigned
|
|
|
James Fairrie - Director
(British, 79 years old, born July 1947)
Appointed 19 March 2001, Resigned 23 May 2001
|
Resigned
|
|
|
Julius Gottlieb - Director
(British, 58 years old, born June 1968)
Appointed 07 February 2002, Resigned 29 October 2002
|
Resigned
|
|
|
Julius Gottlieb - Director
(British, 58 years old, born June 1968)
Appointed 20 August 2007, Resigned 13 June 2008
|
Resigned
|
|
|
Fergus Helliwell - Director
(British, 45 years old, born October 1981)
Appointed 17 June 2015, Resigned 06 September 2017
|
Resigned
|
|
|
Adam Irwin - Director
(British, 39 years old, born May 1987)
Appointed 01 December 2022, Resigned 20 September 2024
|
Resigned
|
|
|
Chris Laxton - Director
(British, 66 years old, born July 1960)
Appointed 07 February 2002, Resigned 15 September 2012
|
Resigned
|
|
|
David Lowe - Director
(British, 82 years old, born March 1944)
Appointed 03 June 1999, Resigned 24 June 1999
|
Resigned
|
|
|
Martin McDermott - Director
(British, 63 years old, born February 1963)
Appointed 19 October 2000, Resigned 23 May 2001
|
Resigned
|
|
|
Sean McLachlan - Director
(British, 56 years old, born June 1970)
Appointed 24 August 2016, Resigned 01 December 2022
|
Resigned
|
|
|
Kristoffer McPhail - Director
(British, 45 years old, born May 1981)
Appointed 01 December 2022
|
Active
|
|
|
Piers Minoprio - Director
(British, 70 years old, born February 1956)
Appointed 19 October 2000, Resigned 23 May 2001
|
Resigned
|
|
|
Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 17 June 2015, Resigned 24 August 2016
|
Resigned
|
|
|
Shenthuran Ravindra - Director
(British, 47 years old, born October 1979)
Appointed 24 August 2016, Resigned 08 September 2017
|
Resigned
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 14 October 1998, Resigned 03 June 1999
|
Resigned
|
|
|
Philippa Roe - Director
(British, 64 years old, born September 1962)
Appointed 28 June 2000, Resigned 19 October 2000
|
Resigned
|
|
|
Thomas See - Director
(Singaporean, 70 years old, born April 1956)
Appointed 03 June 1999, Resigned 19 October 2000
|
Resigned
|
|
|
Ian Shervell - Director
(British, 48 years old, born October 1978)
Appointed 08 September 2017, Resigned 01 December 2022
|
Resigned
|
|
|
James Tarry - Director
(British, 52 years old, born January 1974)
Appointed 08 September 2017, Resigned 01 December 2022
|
Resigned
|
|
|
Richard Thomas - Director
(British, 70 years old, born April 1956)
Appointed 03 June 1999, Resigned 24 June 1999
|
Resigned
|
|
|
Ian Womack - Director
(British, 73 years old, born July 1953)
Appointed 07 February 2002, Resigned 29 October 2002
|
Resigned
|
|
|
Ian Womack - Director
(British, 73 years old, born July 1953)
Appointed 20 August 2007, Resigned 30 June 2015
|
Resigned
|
|
|
Aviva Company Secretarial Services Limited - Secretary
Appointed 07 February 2002
|
Active
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 14 October 1998, Resigned 23 May 2001
|
Resigned
|
|
|
Mill Asset Management Group Limited - Secretary
Appointed 23 May 2001, Resigned 07 February 2002
|
Resigned
|
|
|
Mill Properties Limited - Director
Appointed 23 May 2001, Resigned 07 February 2002
|
Resigned
|
|
|
Morley Fund Management Limited - Director
Appointed 23 May 2001, Resigned 07 February 2002
|
Resigned
|
|
|
Spv Management Limited - Director
Appointed 24 June 1999, Resigned 23 May 2001
|
Resigned
|
