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John Brooks - Director
(British, 81 years old, born October 1945)
Appointed 25 June 2001, Resigned 31 March 2003
|
Resigned
|
|
|
Darren Gershinson - Director
(British, 54 years old, born November 1972)
Appointed 17 August 2004, Resigned 15 March 2007
|
Resigned
|
|
|
Alexander Gold - Director
(British, 43 years old, born January 1983)
Appointed 26 April 2007, Resigned 15 April 2013
|
Resigned
|
|
|
Ian Grabiner - Director
(British, 67 years old, born May 1959)
Appointed 01 January 2019
|
Active
|
|
|
Jonathan Hastings - Director
(British, 73 years old, born April 1953)
Appointed 31 March 2003, Resigned 17 August 2004
|
Resigned
|
|
|
John Jarrett - Director
(British, 65 years old, born March 1961)
Appointed 18 June 2004, Resigned 17 August 2004
|
Resigned
|
|
|
William Kennedy - Director
(American, 58 years old, born September 1968)
Appointed 16 November 2010, Resigned 26 March 2022
|
Resigned
|
|
|
Clifford Knott - Director
(British, 84 years old, born July 1942)
Appointed 25 June 2001, Resigned 31 March 2002
|
Resigned
|
|
|
Ian Lazarus - Director
(British, 64 years old, born March 1962)
Appointed 14 May 2012
|
Active
|
|
|
Andrew Locke - Director
(British, 62 years old, born January 1964)
Appointed 20 June 2002, Resigned 09 July 2004
|
Resigned
|
|
|
Markus Pedriks - Director
(Canadian, 64 years old, born April 1962)
Appointed 15 March 2007, Resigned 24 November 2011
|
Resigned
|
|
|
Charlotte Reiner - Director
(British, 56 years old, born September 1970)
Appointed 01 January 2019
|
Active
|
|
|
Michael Rich - Nominee Director
(British, 79 years old, born July 1947)
Appointed 11 June 2001, Resigned 25 June 2001
|
Resigned
|
|
|
Oliver Tarlow - Director
(British, 57 years old, born March 1969)
Appointed 17 August 2004, Resigned 16 November 2010
|
Resigned
|
|
|
William Warner - Nominee Director
(British, 58 years old, born July 1968)
Appointed 11 June 2001, Resigned 25 June 2001
|
Resigned
|
|
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Mitre Secretaries Limited - Nominee Secretary
Appointed 11 June 2001, Resigned 25 June 2001
|
Resigned
|
