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Patricia Aicken - Director (British, 65 years old, born March 1961)
Appointed 05 October 2000, Resigned 11 September 2001
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Resigned
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Amanda Bowen - Director (British, 58 years old, born July 1968)
Appointed 29 April 2003, Resigned 01 July 2005
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Resigned
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James Capper - Director (British, 49 years old, born February 1977)
Appointed 02 August 2010, Resigned 17 February 2012
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Resigned
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Adrienne Chin - Director (Malaysian, 56 years old, born May 1970)
Appointed 11 November 2005, Resigned 11 April 2008
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Resigned
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Joseph Collum - Director (Irish, 47 years old, born November 1979)
Appointed 09 July 2010
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Active
|
|
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Neil Hooley - Director (British, 55 years old, born June 1971)
Appointed 29 April 2003, Resigned 06 October 2006
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Resigned
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Thomas Jones - Director (British, 59 years old, born October 1967)
Appointed 20 April 2009, Resigned 01 June 2019
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Resigned
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Daniele Kay - Director (British, 46 years old, born October 1980)
Appointed 29 April 2003, Resigned 01 July 2005
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Resigned
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Gareth Newbury - Director (British, 48 years old, born December 1978)
Appointed 23 July 2007, Resigned 24 June 2009
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Resigned
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Roland Orrell - Director (British, 79 years old, born December 1947)
Appointed 05 October 2000, Resigned 30 April 2003
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Resigned
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Jeffrey Otoole - Director (British, 57 years old, born August 1969)
Appointed 09 September 2020
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Active
|
|
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Jonathan Rial - Director (British, 46 years old, born December 1980)
Appointed 29 April 2003, Resigned 06 October 2006
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Resigned
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Christian Rogers - Director (British, 53 years old, born July 1973)
Appointed 29 April 2003, Resigned 06 October 2006
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Resigned
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Ian Wallace - Director (British, 46 years old, born April 1980)
Appointed 31 March 2009
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Active
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Joseph Warhurst - Director (British, 55 years old, born January 1971)
Appointed 29 April 2003, Resigned 30 April 2005
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Resigned
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Nadia Whatling - Director (British, 52 years old, born March 1974)
Appointed 29 April 2003, Resigned 06 October 2006
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Resigned
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David Williams - Director (British, 64 years old, born May 1962)
Appointed 11 September 2001, Resigned 30 April 2003
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Resigned
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Jonathan Winter - Director (British, 51 years old, born September 1975)
Appointed 29 April 2003, Resigned 22 February 2021
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Resigned
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Kora Yohannan - Director (British, 52 years old, born June 1974)
Appointed 03 August 2010, Resigned 21 March 2016
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Resigned
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Scanlans Llp - Secretary
Appointed 17 January 2025
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Active
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