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Richard Cuthbert - Director
(British, 73 years old, born January 1953)
Appointed 16 November 2006, Resigned 05 October 2011
|
Resigned
|
|
|
Richard Cuthbert - Director
(British, 73 years old, born January 1953)
Appointed 16 November 2006, Resigned 05 October 2011
|
Resigned
|
|
|
Paul England - Director
(British, 56 years old, born February 1970)
Appointed 20 September 2010, Resigned 08 August 2013
|
Resigned
|
|
|
Michael Fell - Director
(British, 69 years old, born June 1957)
Appointed 08 September 2000, Resigned 31 January 2006
|
Resigned
|
|
|
Andrew Ferguson - Director
(British, 61 years old, born April 1965)
Appointed 01 February 2006, Resigned 16 November 2006
|
Resigned
|
|
|
Thomas Foreman - Director
(British, 50 years old, born July 1976)
Appointed 21 December 2016, Resigned 21 March 2019
|
Resigned
|
|
|
Rodney Harris - Director
(British, 65 years old, born May 1961)
Appointed 17 June 2011, Resigned 25 January 2013
|
Resigned
|
|
|
Philip Higgins - Director
(British, 57 years old, born January 1969)
Appointed 09 September 2019, Resigned 24 September 2021
|
Resigned
|
|
|
Keith Jackson - Director
(British, 73 years old, born June 1953)
Appointed 27 February 2007, Resigned 04 January 2018
|
Resigned
|
|
|
Robert Johnson - Director
(British, 66 years old, born January 1960)
Appointed 08 September 2000, Resigned 16 November 2006
|
Resigned
|
|
|
Barry Johnson - Director
(British, 59 years old, born August 1967)
Appointed 26 January 2001, Resigned 31 July 2003
|
Resigned
|
|
|
Anoop Kang - Director
(British, 52 years old, born November 1974)
Appointed 26 February 2016, Resigned 21 December 2016
|
Resigned
|
|
|
Simon Martle - Director
(British, 56 years old, born May 1970)
Appointed 21 March 2019, Resigned 31 October 2019
|
Resigned
|
|
|
Amanda Massie - Director
(British, 56 years old, born February 1970)
Appointed 06 October 2011, Resigned 08 March 2013
|
Resigned
|
|
|
Amanda Massie - Director
(British, 56 years old, born February 1970)
Appointed 16 November 2006, Resigned 15 April 2011
|
Resigned
|
|
|
Bethan Melges - Director
(British, 51 years old, born May 1975)
Appointed 26 February 2016, Resigned 09 September 2019
|
Resigned
|
|
|
Basil Mendonca - Director
(British, 56 years old, born February 1970)
Appointed 19 February 2021
|
Active
|
|
|
Simon Meyer - Director
(British, 61 years old, born August 1965)
Appointed 16 October 2000, Resigned 16 November 2006
|
Resigned
|
|
|
David Nesbit - Director
(British, 73 years old, born October 1953)
Appointed 08 September 2000, Resigned 27 February 2007
|
Resigned
|
|
|
Giles Pearson - Director
(British, 58 years old, born December 1968)
Appointed 08 August 2013, Resigned 26 February 2016
|
Resigned
|
|
|
John Philips - Director
(British, 70 years old, born October 1956)
Appointed 08 September 2000, Resigned 16 November 2006
|
Resigned
|
|
|
Paul Rayner - Director
(British, 65 years old, born November 1961)
Appointed 31 January 2013, Resigned 08 June 2015
|
Resigned
|
|
|
Graham Smith - Director
(British, 62 years old, born October 1964)
Appointed 26 January 2001, Resigned 01 July 2003
|
Resigned
|
|
|
Peter Spanos - Director
(British, 61 years old, born July 1965)
Appointed 06 November 2000, Resigned 16 November 2006
|
Resigned
|
|
|
Jaime Tham - Director
(Malaysian, 49 years old, born March 1977)
Appointed 24 September 2021
|
Active
|
|
|
David Tilston - Director
(British, 69 years old, born October 1957)
Appointed 03 February 2011, Resigned 17 June 2011
|
Resigned
|
|
|
Jeremy Wray - Director
(British, 73 years old, born January 1953)
Appointed 27 February 2007, Resigned 12 October 2016
|
Resigned
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