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Stuart Chidgey - Director
(British, 71 years old, born June 1955)
Appointed 19 June 2000, Resigned 14 December 2006
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Resigned
|
|
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Keith Fleming - Director
(British, 67 years old, born December 1959)
Appointed 12 June 2008, Resigned 12 October 2011
|
Resigned
|
|
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Richard Knight - Director
(British, 69 years old, born December 1957)
Appointed 14 December 2006, Resigned 12 June 2008
|
Resigned
|
|
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Anthony Langham - Director
(British, 75 years old, born June 1951)
Appointed 19 June 2000, Resigned 14 December 2006
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Resigned
|
|
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Fiona Morgan - Director
(British, 62 years old, born October 1964)
Appointed 29 February 2012, Resigned 27 December 2013
|
Resigned
|
|
|
Nilesh Pandya - Director
(British, 55 years old, born January 1971)
Appointed 27 November 2020
|
Active
|
|
|
Bharat Patel - Director
(British, 72 years old, born November 1954)
Appointed 14 December 2006, Resigned 01 April 2010
|
Resigned
|
|
|
Tom Riall - Director
(British, 66 years old, born April 1960)
Appointed 08 May 2017
|
Active
|
|
|
William Robson - Director
(British, 63 years old, born January 1963)
Appointed 29 February 2012, Resigned 31 July 2017
|
Resigned
|
|
|
Terence Scicluna - Director
(British, 69 years old, born September 1957)
Appointed 30 January 2014, Resigned 31 March 2017
|
Resigned
|
|
|
Mohammed Shafi Khan - Director
(British, 52 years old, born August 1974)
Appointed 16 October 2017, Resigned 05 April 2019
|
Resigned
|
|
|
Richard Smith - Director
(British, 69 years old, born May 1957)
Appointed 12 August 2011, Resigned 30 November 2013
|
Resigned
|
|
|
Annette Spindler - Director
(British, 58 years old, born January 1968)
Appointed 31 July 2017, Resigned 12 October 2017
|
Resigned
|
|
|
Richard Storah - Director
(British, 49 years old, born June 1977)
Appointed 05 April 2019
|
Active
|
|
|
Lindsey Walker - Director
(British, 65 years old, born July 1961)
Appointed 12 August 2011, Resigned 31 December 2011
|
Resigned
|
|
|
Krista Whitley - Director
(British, 56 years old, born December 1970)
Appointed 31 July 2017
|
Active
|
|
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Stephen Williams - Director
(British, 57 years old, born October 1969)
Appointed 12 August 2011, Resigned 31 July 2017
|
Resigned
|
|
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Corporate Appointments Limited - Nominee Director
Appointed 13 June 2000, Resigned 07 July 2000
|
Resigned
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 28 July 2008, Resigned 07 November 2012
|
Resigned
|
|
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Secretarial Appointments Limited - Nominee Secretary
Appointed 13 June 2000, Resigned 07 July 2000
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Resigned
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