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Paul Asplin - Director
(British, 68 years old, born April 1958)
Appointed 19 January 2007, Resigned 08 March 2015
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Resigned
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Kristina Carrington - Director
(British, 66 years old, born May 1960)
Appointed 06 October 2003, Resigned 23 May 2007
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Resigned
|
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Gerald Cox - Director
(British, 72 years old, born May 1954)
Appointed 27 July 2017
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Active
|
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Sally Gale - Director
(British, 71 years old, born November 1955)
Appointed 06 November 2001, Resigned 06 October 2003
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Resigned
|
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Paul Gibson - Director
(British, 66 years old, born February 1960)
Appointed 19 January 2007, Resigned 27 September 2013
|
Resigned
|
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James Henderson - Director
(British, 51 years old, born October 1975)
Appointed 21 November 2016, Resigned 21 December 2018
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Resigned
|
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Thomas Jannakos - Director
(German, 60 years old, born January 1966)
Appointed 25 November 2015, Resigned 30 April 2017
|
Resigned
|
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Christine Malkin - Director
(British, 65 years old, born March 1961)
Appointed 06 October 2003, Resigned 19 January 2007
|
Resigned
|
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Kathryn Mortimer - Director
(British, 67 years old, born September 1959)
Appointed 19 January 2007, Resigned 31 March 2015
|
Resigned
|
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Mark Rhoder - Director
(British, 61 years old, born October 1965)
Appointed 19 March 2015, Resigned 09 November 2016
|
Resigned
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Paul Timmins - Director
(British, 61 years old, born August 1965)
Appointed 19 March 2015, Resigned 16 October 2015
|
Resigned
|
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Edward Wright - Director
(British, 73 years old, born February 1953)
Appointed 06 October 2003, Resigned 19 January 2007
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Resigned
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Igp Corporate Nominees Ltd - Nominee Secretary
Appointed 06 November 2001, Resigned 06 November 2001
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Resigned
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