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Matthew Armitage - Director
(British, 54 years old, born March 1972)
Appointed 23 October 2014, Resigned 16 July 2015
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Resigned
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Matthew Barton - Director
(British, 52 years old, born February 1974)
Appointed 29 September 2004, Resigned 08 November 2009
|
Resigned
|
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David Benson - Director
(British, 56 years old, born August 1970)
Appointed 21 September 2012, Resigned 09 October 2015
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Resigned
|
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Duncan Brand - Director
(British, 85 years old, born February 1941)
Appointed 12 October 2000, Resigned 24 November 2001
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Resigned
|
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Thomas Foreman - Director
(British, 50 years old, born July 1976)
Appointed 21 December 2016
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Active
|
|
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Deborah Hamilton - Director
(British, 62 years old, born January 1964)
Appointed 08 November 2009, Resigned 23 October 2014
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Resigned
|
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Anoop Kang - Director
(British, 52 years old, born November 1974)
Appointed 07 January 2016, Resigned 21 December 2016
|
Resigned
|
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Herbert Marshall - Director
(British, 87 years old, born August 1939)
Appointed 12 October 2000, Resigned 29 October 2004
|
Resigned
|
|
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Deena Mattar - Director
(British, 61 years old, born August 1965)
Appointed 26 November 2001, Resigned 27 November 2009
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Resigned
|
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Bethan Melges - Director
(British, 51 years old, born May 1975)
Appointed 16 July 2015
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Active
|
|
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Paul Staniland - Director
(British, 71 years old, born September 1955)
Appointed 27 November 2009, Resigned 28 September 2012
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Resigned
|
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Travers Smith Limited - Nominee Director
Appointed 20 July 2000, Resigned 12 October 2000
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Resigned
|
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 20 July 2000, Resigned 12 October 2000
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Resigned
|
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Travers Smith Secretaries Limited - Nominee Director
Appointed 20 July 2000, Resigned 12 October 2000
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Resigned
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