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Randolph Anderson - Director
(British, 78 years old, born November 1948)
Appointed 28 June 2001, Resigned 14 August 2001
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Resigned
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Warren Austin - Director
(British, 60 years old, born November 1966)
Appointed 25 April 2014, Resigned 11 November 2021
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Resigned
|
|
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Andrew Berger-North - Director
(British, 65 years old, born February 1961)
Appointed 19 October 2012, Resigned 07 August 2020
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Resigned
|
|
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Philip Clark - Director
(British, 61 years old, born February 1965)
Appointed 12 November 2004, Resigned 09 July 2007
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Resigned
|
|
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Thomas Cochrane - Director
(British, 44 years old, born April 1982)
Appointed 07 August 2020, Resigned 19 May 2021
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Resigned
|
|
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Terence Cole - Director
(British, 94 years old, born August 1932)
Appointed 09 October 2001, Resigned 17 July 2002
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Resigned
|
|
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Steven Collins - Director
(British, 74 years old, born December 1952)
Appointed 09 October 2001, Resigned 17 July 2002
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Resigned
|
|
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Lynda Coral - Director
(British, 65 years old, born September 1961)
Appointed 17 July 2002, Resigned 21 February 2005
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Resigned
|
|
|
Paul Denby - Director
(British, 55 years old, born June 1971)
Appointed 09 September 2020
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Active
|
|
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Abigail Dunning - Director
(British, 51 years old, born September 1975)
Appointed 11 November 2021, Resigned 15 February 2022
|
Resigned
|
|
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Julian Gleek - Director
(British, 68 years old, born September 1958)
Appointed 28 June 2001, Resigned 09 October 2001
|
Resigned
|
|
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Richard Jones - Director
(British, 65 years old, born March 1961)
Appointed 17 July 2002, Resigned 12 November 2004
|
Resigned
|
|
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Chris Laxton - Director
(British, 66 years old, born July 1960)
Appointed 17 July 2002, Resigned 15 September 2012
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Resigned
|
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Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 17 May 2001, Resigned 28 June 2001
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Resigned
|
|
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Andrew Lewis Pratt - Director
(British, 68 years old, born February 1958)
Appointed 17 July 2002, Resigned 29 June 2007
|
Resigned
|
|
|
Nicholas Mansley - Director
(British, 61 years old, born June 1965)
Appointed 17 July 2002, Resigned 19 November 2008
|
Resigned
|
|
|
Philip Nell - Director
(British, 55 years old, born April 1971)
Appointed 31 July 2007, Resigned 26 June 2008
|
Resigned
|
|
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Dominic Page - Director
(British, 58 years old, born May 1968)
Appointed 15 February 2022
|
Active
|
|
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Xavier Pullen - Director
(British, 75 years old, born May 1951)
Appointed 17 July 2002, Resigned 19 October 2012
|
Resigned
|
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 17 May 2001, Resigned 28 June 2001
|
Resigned
|
|
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Richard Shaw - Director
(British, 53 years old, born November 1973)
Appointed 19 October 2012, Resigned 25 April 2014
|
Resigned
|
|
|
Charles Staveley - Director
(British, 63 years old, born March 1963)
Appointed 01 October 2008, Resigned 19 October 2012
|
Resigned
|
|
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Mark Steinberg - Director
(British, 67 years old, born July 1959)
Appointed 09 October 2001, Resigned 17 July 2002
|
Resigned
|
|
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William Sunnucks - Director
(British, 70 years old, born August 1956)
Appointed 21 February 2005, Resigned 01 October 2008
|
Resigned
|
|
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Will Westbrook - Director
(British, 50 years old, born April 1976)
Appointed 10 July 2012, Resigned 19 October 2012
|
Resigned
|
|
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Ian Womack - Director
(British, 73 years old, born July 1953)
Appointed 17 July 2002, Resigned 19 October 2012
|
Resigned
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 17 May 2001, Resigned 28 June 2001
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Resigned
|
|
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Hammerson Company Secretarial Limited - Secretary
Appointed 19 October 2012
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Active
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