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Robert Awford - Director
(British, 70 years old, born December 1956)
Appointed 17 November 2016, Resigned 28 August 2018
|
Resigned
|
|
|
Pierre Biscay - Director
(French, 47 years old, born August 1979)
Appointed 25 September 2014, Resigned 17 November 2016
|
Resigned
|
|
|
David Blackwell - Director
(British, 48 years old, born August 1978)
Appointed 23 October 2015, Resigned 17 November 2016
|
Resigned
|
|
|
Neil Gardiner - Director
(British, 60 years old, born August 1966)
Appointed 17 November 2016
|
Active
|
|
|
Colin Goodwin - Director
(British, 66 years old, born April 1960)
Appointed 14 November 2007, Resigned 15 September 2010
|
Resigned
|
|
|
Robert Groves - Director
(British, 49 years old, born March 1977)
Appointed 25 September 2014, Resigned 21 August 2015
|
Resigned
|
|
|
Michael Kipling - Director
(British, 69 years old, born March 1957)
Appointed 15 September 2010, Resigned 26 September 2014
|
Resigned
|
|
|
Richard Levis - Director
(British, 47 years old, born September 1979)
Appointed 17 November 2016, Resigned 11 December 2019
|
Resigned
|
|
|
Graham Long - Director
(British, 66 years old, born March 1960)
Appointed 23 October 2015, Resigned 17 November 2016
|
Resigned
|
|
|
James Owen - Director
(British, 76 years old, born July 1950)
Appointed 05 February 2010, Resigned 15 September 2010
|
Resigned
|
|
|
Richard Pinnock - Director
(British, 67 years old, born December 1959)
Appointed 02 August 2000, Resigned 22 August 2000
|
Resigned
|
|
|
Stephen Smith - Director
(British, 73 years old, born August 1953)
Appointed 02 August 2000, Resigned 31 December 2009
|
Resigned
|
|
|
Yang Song - Director
(British, 43 years old, born February 1983)
Appointed 25 September 2014, Resigned 23 October 2015
|
Resigned
|
|
|
Huw Stephens - Director
(British, 66 years old, born March 1960)
Appointed 02 August 2000, Resigned 14 November 2007
|
Resigned
|
|
|
Jin-Wee Tan - Director
(British, 48 years old, born April 1978)
Appointed 15 September 2010, Resigned 26 September 2014
|
Resigned
|
|
|
Mark Versey - Director
(British, 54 years old, born August 1972)
Appointed 15 September 2010, Resigned 28 March 2014
|
Resigned
|
|
|
Carl Williams - Director
(British, 55 years old, born March 1971)
Appointed 26 March 2020
|
Active
|
|
|
Stephen Yates - Director
(British, 75 years old, born March 1951)
Appointed 22 August 2000, Resigned 15 September 2010
|
Resigned
|
|
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Aviva Company Secretarial Services Limited - Secretary
Appointed 19 December 2016
|
Active
|
|
|
Friends Life Secretarial Services Limited - Secretary
Appointed 15 September 2010, Resigned 19 December 2016
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 August 2000, Resigned 02 August 2000
|
Resigned
|
