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Nicholas Beazley - Director
(British, 66 years old, born January 1960)
Appointed 01 September 2005, Resigned 29 April 2009
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Resigned
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|
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Elizabeth Boland - Director
(American, 67 years old, born August 1959)
Appointed 29 April 2009
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Active
|
|
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John Butler - Director
(Irish, 59 years old, born November 1967)
Appointed 02 May 2022
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Active
|
|
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John Casagrande - Director
(American, 68 years old, born September 1958)
Appointed 16 April 2020
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Active
|
|
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Julian Davies - Director
(British, 70 years old, born February 1956)
Appointed 05 July 2000, Resigned 23 May 2008
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Resigned
|
|
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Stephen Dreier - Director
(American, 84 years old, born November 1942)
Appointed 29 April 2009, Resigned 13 April 2020
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Resigned
|
|
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Michael Dugdale - Director
(British, 64 years old, born June 1962)
Appointed 01 January 2002, Resigned 15 September 2005
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Resigned
|
|
|
Mark Ellerby - Director
(British, 65 years old, born August 1961)
Appointed 09 July 2007, Resigned 29 April 2009
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Resigned
|
|
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Gary Fee - Director
(British, 56 years old, born September 1970)
Appointed 16 April 2020, Resigned 29 April 2022
|
Resigned
|
|
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Duncan Gray - Director
(British, 73 years old, born November 1953)
Appointed 15 October 2001, Resigned 15 March 2005
|
Resigned
|
|
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Fraser Gregory - Director
(British, 67 years old, born September 1959)
Appointed 01 November 2007, Resigned 29 April 2009
|
Resigned
|
|
|
Fraser Gregory - Director
(British, 67 years old, born September 1959)
Appointed 01 August 2005, Resigned 09 July 2007
|
Resigned
|
|
|
Dean Holden - Director
(British, 68 years old, born July 1958)
Appointed 06 July 2000, Resigned 31 December 2001
|
Resigned
|
|
|
Clare Hollingsworth - Director
(British, 66 years old, born April 1960)
Appointed 27 July 2000, Resigned 09 July 2007
|
Resigned
|
|
|
Benjamin Kent - Director
(British, 61 years old, born September 1965)
Appointed 01 September 2005, Resigned 01 November 2007
|
Resigned
|
|
|
Raymond King - Director
(British, 73 years old, born May 1953)
Appointed 01 August 2001, Resigned 15 May 2008
|
Resigned
|
|
|
Edward Lea - Director
(British, 85 years old, born September 1941)
Appointed 06 July 2000, Resigned 13 September 2000
|
Resigned
|
|
|
Dave Lissy - Director
(American, 61 years old, born October 1965)
Appointed 29 April 2009, Resigned 13 April 2020
|
Resigned
|
|
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Rosamund Marshall - Director
(British, 67 years old, born July 1959)
Appointed 16 April 2020
|
Active
|
|
|
Mahboob Merchant - Director
(British, 71 years old, born July 1955)
Appointed 23 May 2008, Resigned 29 April 2009
|
Resigned
|
|
|
Neil Taylor - Director
(British, 66 years old, born February 1960)
Appointed 09 July 2007, Resigned 29 April 2009
|
Resigned
|
|
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Mary Tocio - Director
(Usa, 78 years old, born April 1948)
Appointed 29 April 2009, Resigned 01 June 2015
|
Resigned
|
|
|
James Tugendhat - Director
(British, 55 years old, born April 1971)
Appointed 10 November 2016, Resigned 13 April 2020
|
Resigned
|
|
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Arthur Walford - Director
(British, 81 years old, born September 1945)
Appointed 06 July 2000, Resigned 01 September 2005
|
Resigned
|
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Bupa Secretaries Limited - Secretary
Appointed 30 June 2005, Resigned 29 April 2009
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 31 May 2000, Resigned 06 July 2000
|
Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 May 2000, Resigned 06 July 2000
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Resigned
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