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Peter Brook - Director
(British, 68 years old, born November 1958)
Appointed 24 March 2004, Resigned 24 September 2004
|
Resigned
|
|
|
Benjamin Chaing - Director
(British, 74 years old, born June 1952)
Appointed 15 January 2002, Resigned 24 April 2002
|
Resigned
|
|
|
Richard Flaye - Director
(British, 72 years old, born September 1954)
Appointed 15 January 2002, Resigned 14 October 2011
|
Resigned
|
|
|
Keith Fleming - Director
(British, 67 years old, born December 1959)
Appointed 12 June 2008, Resigned 12 October 2011
|
Resigned
|
|
|
Steven Frampton - Director
(British, 64 years old, born May 1962)
Appointed 17 September 2004, Resigned 31 May 2010
|
Resigned
|
|
|
Peter Fredericks - Director
(British, 62 years old, born November 1964)
Appointed 02 September 2002, Resigned 29 November 2003
|
Resigned
|
|
|
Jonathan Heathcote - Director
(British, 65 years old, born January 1961)
Appointed 16 January 2002, Resigned 14 November 2006
|
Resigned
|
|
|
Richard Knight - Director
(British, 69 years old, born December 1957)
Appointed 24 March 2004, Resigned 12 June 2008
|
Resigned
|
|
|
Justine Lagarrigue - Director
(British, 53 years old, born October 1973)
Appointed 17 September 2004, Resigned 14 July 2007
|
Resigned
|
|
|
Martin Mayhew - Director
(British, 70 years old, born August 1956)
Appointed 22 June 2005, Resigned 14 October 2011
|
Resigned
|
|
|
Fiona Morgan - Director
(British, 62 years old, born October 1964)
Appointed 29 February 2012, Resigned 27 December 2013
|
Resigned
|
|
|
Nilesh Pandya - Director
(British, 55 years old, born January 1971)
Appointed 27 November 2020
|
Active
|
|
|
Jiteshkumer Patel - Director
(British, 65 years old, born October 1961)
Appointed 18 January 2002, Resigned 29 November 2003
|
Resigned
|
|
|
Bharat Patel - Director
(British, 72 years old, born November 1954)
Appointed 12 July 2004, Resigned 01 April 2010
|
Resigned
|
|
|
Tom Riall - Director
(British, 66 years old, born April 1960)
Appointed 08 May 2017, Resigned 16 August 2024
|
Resigned
|
|
|
Clive Robinson - Director
(British, 72 years old, born April 1954)
Appointed 16 January 2002, Resigned 02 March 2007
|
Resigned
|
|
|
William Robson - Director
(British, 63 years old, born January 1963)
Appointed 29 February 2012, Resigned 31 July 2017
|
Resigned
|
|
|
Nicholas Rolph - Director
(British, 66 years old, born May 1960)
Appointed 01 April 2010, Resigned 12 October 2011
|
Resigned
|
|
|
Terence Scicluna - Director
(British, 69 years old, born September 1957)
Appointed 30 January 2014, Resigned 31 March 2017
|
Resigned
|
|
|
Mohammed Shafi Khan - Director
(British, 52 years old, born August 1974)
Appointed 16 October 2017, Resigned 05 April 2019
|
Resigned
|
|
|
Richard Smith - Director
(British, 69 years old, born May 1957)
Appointed 12 August 2011, Resigned 30 November 2013
|
Resigned
|
|
|
Annette Spindler - Director
(British, 58 years old, born January 1968)
Appointed 31 July 2017, Resigned 12 October 2017
|
Resigned
|
|
|
Richard Storah - Director
(British, 49 years old, born June 1977)
Appointed 05 April 2019
|
Active
|
|
|
Lindsey Walker - Director
(British, 65 years old, born July 1961)
Appointed 12 August 2011, Resigned 31 December 2011
|
Resigned
|
|
|
Krista Whitley - Director
(British, 56 years old, born December 1970)
Appointed 31 July 2017
|
Active
|
|
|
Stephen Williams - Director
(British, 57 years old, born October 1969)
Appointed 12 August 2011, Resigned 31 July 2017
|
Resigned
|
|
|
Jonathan Woodbridge - Director
(British, 69 years old, born March 1957)
Appointed 18 January 2002, Resigned 29 November 2003
|
Resigned
|
|
|
Hammonds Secretarial Services Limited - Secretary
Appointed 29 November 2003, Resigned 10 January 2006
|
Resigned
|
|
|
Pinsent Masons Director Limited - Director
Appointed 03 October 2001, Resigned 18 January 2002
|
Resigned
|
