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Paul Barry - Director
(British, 61 years old, born August 1965)
Appointed 01 January 2010, Resigned 26 August 2015
|
Resigned
|
|
|
Laurent Berejo - Director
(French, 67 years old, born October 1959)
Appointed 08 February 2008, Resigned 01 January 2010
|
Resigned
|
|
|
Pamela Chadwick - Director
(British, 57 years old, born February 1969)
Appointed 12 April 2001, Resigned 05 June 2006
|
Resigned
|
|
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James Crompton - Director
(British, 62 years old, born September 1964)
Appointed 01 January 2010, Resigned 11 January 2012
|
Resigned
|
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David Derrick - Director
(British, 56 years old, born May 1970)
Appointed 11 September 2006, Resigned 22 February 2007
|
Resigned
|
|
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Olivier Guize - Director
(French, 63 years old, born March 1963)
Appointed 25 May 2005, Resigned 22 February 2007
|
Resigned
|
|
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Robin Hastie - Director
(British, 62 years old, born December 1964)
Appointed 21 February 2007, Resigned 27 November 2009
|
Resigned
|
|
|
Michael Jenkins - Director
(British, 62 years old, born January 1964)
Appointed 08 February 2008, Resigned 01 January 2010
|
Resigned
|
|
|
Patrick Lawless - Director
(British, 71 years old, born December 1955)
Appointed 22 January 2007, Resigned 08 February 2008
|
Resigned
|
|
|
Keith Lewington - Nominee Director
(British, 75 years old, born August 1951)
Appointed 08 February 2001, Resigned 12 April 2001
|
Resigned
|
|
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James Murphy - Director
(British, 68 years old, born February 1958)
Appointed 01 April 2004, Resigned 25 January 2008
|
Resigned
|
|
|
Neil Peacock - Director
(British, 68 years old, born June 1958)
Appointed 09 May 2001, Resigned 14 October 2005
|
Resigned
|
|
|
William Pope - Director
(British, 71 years old, born May 1955)
Appointed 09 May 2001, Resigned 16 March 2004
|
Resigned
|
|
|
Brian Reynolds - Director
(British, 55 years old, born January 1971)
Appointed 16 January 2012, Resigned 29 February 2016
|
Resigned
|
|
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Paul Robson - Director
(British, 58 years old, born September 1968)
Appointed 09 May 2001, Resigned 04 October 2002
|
Resigned
|
|
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Andrew Shepherd - Director
(British, 59 years old, born December 1967)
Appointed 25 May 2005, Resigned 31 January 2008
|
Resigned
|
|
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Kenneth Smith - Director
(British, 59 years old, born June 1967)
Appointed 26 August 2015
|
Active
|
|
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Clare Thomas - Director
(British, 52 years old, born February 1974)
Appointed 05 April 2016
|
Active
|
|
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Patrick Wirotius - Director
(French, 71 years old, born August 1955)
Appointed 08 February 2008, Resigned 01 January 2010
|
Resigned
|
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Shoosmiths Secretaries Limited - Secretary
Appointed 04 October 2002, Resigned 21 January 2005
|
Resigned
|
|
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Thomas Eggar Secretaries Limited - Secretary
Appointed 21 January 2005, Resigned 07 November 2005
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Resigned
|
