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Steven Butler - Director
(British, 48 years old, born April 1978)
Appointed 02 August 2021
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Active
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Timothy Care - Nominee Director
(British, 65 years old, born August 1961)
Appointed 11 January 2000, Resigned 13 January 2000
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Resigned
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Andrew Cunningham - Director
(British, 70 years old, born July 1956)
Appointed 13 January 2000, Resigned 31 December 2015
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Resigned
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Geoffrey Davis - Director
(British, 69 years old, born August 1957)
Appointed 13 January 2000, Resigned 02 November 2006
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Resigned
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Stephen Dickinson - Director
(British, 92 years old, born October 1934)
Appointed 13 January 2000, Resigned 05 May 2004
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Resigned
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Rupert Dickinson - Director
(British, 67 years old, born November 1959)
Appointed 13 January 2000, Resigned 20 October 2009
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Resigned
|
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Sapna Fitzgerald - Director
(British, 52 years old, born May 1974)
Appointed 30 September 2024
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Active
|
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Helen Gordon - Director
(British, 67 years old, born May 1959)
Appointed 31 December 2015
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Active
|
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Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 25 March 2022
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Active
|
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Michael Keaveney - Director
(British, 59 years old, born December 1967)
Appointed 04 November 2020
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Active
|
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Adam McGhin - Director
(British, 48 years old, born February 1978)
Appointed 30 September 2016, Resigned 27 September 2024
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Resigned
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Nicholas On - Director
(British, 63 years old, born October 1963)
Appointed 23 January 2009, Resigned 30 September 2016
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Resigned
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Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 11 February 2016, Resigned 26 April 2021
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Resigned
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Sean Slade - Director
(British, 62 years old, born October 1964)
Appointed 05 May 2004, Resigned 12 November 2004
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Resigned
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Michael Windle - Director
(British, 72 years old, born November 1954)
Appointed 26 January 2004, Resigned 02 December 2004
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Resigned
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Dickinson Dees - Nominee Secretary
Appointed 11 January 2000, Resigned 13 January 2000
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Resigned
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