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Marie-Louise Clayton - Director
(British, 64 years old, born August 1960)
Director - Appointed 13 November 2012, Resigned 16 November 2015
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Resigned
|
|
|
Christopher Davies - Director
(British, 54 years old, born March 1970)
Chief Financial Officer - Appointed 01 November 2022
|
Active
|
|
|
Dean Finch - Director
(British, 58 years old, born July 1966)
Chief Executive - Appointed 21 May 2021
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Active
|
|
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Barbara Gibbes - Director
(British, 49 years old, born July 1975)
Chief Financial Officer - Appointed 22 June 2020, Resigned 30 September 2022
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Resigned
|
|
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Ian Grice - Director
(British, 71 years old, born May 1953)
Director - Appointed 24 January 2007, Resigned 30 September 2013
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Resigned
|
|
|
John Henderson - Director
(British, 68 years old, born January 1956)
Accountant - Appointed 21 February 2000, Resigned 20 January 2016
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Resigned
|
|
|
Geraldine Huse - Director
(British, 61 years old, born September 1963)
Ceo P&G Central Europe - Appointed 20 January 2020
|
Active
|
|
|
Richard Ingram - Director
(British, 61 years old, born April 1963)
Director - Appointed 23 April 2018, Resigned 28 August 2018
|
Resigned
|
|
|
Nigel Lingwood - Director
(British, 65 years old, born March 1959)
Chartered Accountant - Appointed 03 July 2001, Resigned 22 June 2020
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Resigned
|
|
|
David Lowden - Director
(British, 67 years old, born August 1957)
Director - Appointed 19 October 2021
|
Active
|
|
|
John Matthews - Director
(British, 80 years old, born September 1944)
Chartered Accountant - Appointed 24 July 2003, Resigned 30 September 2013
|
Resigned
|
|
|
John Nicholas - Director
(British, 68 years old, born August 1956)
Director - Appointed 01 June 2013, Resigned 19 January 2022
|
Resigned
|
|
|
Charles Packshaw - Director
(British, 72 years old, born January 1952)
Director - Appointed 01 June 2013, Resigned 20 January 2021
|
Resigned
|
|
|
Andrew Parkinson - Director
(British, 82 years old, born December 1942)
Chartered Accountant - Appointed 24 January 2000, Resigned 03 July 2001
|
Resigned
|
|
|
William Reid - Director
(British, 86 years old, born November 1938)
Company Director - Appointed 21 February 2000, Resigned 01 April 2003
|
Resigned
|
|
|
John Rennocks - Director
(British, 79 years old, born June 1945)
Chartered Accountant - Appointed 02 July 2002, Resigned 21 January 2015
|
Resigned
|
|
|
Andrew Smith - Director
(British, 64 years old, born September 1960)
Company Director - Appointed 10 February 2015
|
Active
|
|
|
Bernard Stewartby - Director
(British, 89 years old, born August 1935)
Banker - Appointed 21 February 2000, Resigned 10 January 2007
|
Resigned
|
|
|
Janice Stipp - Director
(American, 65 years old, born September 1959)
Non-Executive Director - Appointed 17 January 2024
|
Active
|
|
|
Aubrey Thomas - Director
(British, 94 years old, born December 1930)
Director - Appointed 21 February 2000, Resigned 07 January 2004
|
Resigned
|
|
|
Bruce Thompson - Director
(British, 69 years old, born April 1955)
Company Director - Appointed 24 January 2000, Resigned 08 May 2018
|
Resigned
|
|
|
Jonathan Thomson - Director
(British, 52 years old, born August 1972)
Company Director - Appointed 25 February 2019
|
Active
|
|
|
Anne Thorburn - Director
(British, 64 years old, born July 1960)
Director - Appointed 07 September 2015
|
Active
|
|
|
Jennifer Ward - Director
(American, 51 years old, born September 1973)
Director - Appointed 01 June 2023
|
Active
|
|
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Instant Companies Limited - Nominee Director
Appointed 24 December 1999, Resigned 24 January 2000
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 December 1999, Resigned 24 January 2000
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Director
Appointed 24 December 1999, Resigned 24 January 2000
|
Resigned
|
