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Haseeb Ahmad - Director
(British, 50 years old, born March 1976)
Appointed 04 May 2011, Resigned 23 March 2012
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Resigned
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Stuart Bootle - Director
(British, 65 years old, born February 1961)
Appointed 09 November 2001, Resigned 04 May 2011
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Resigned
|
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Keith Bousfield - Director
(British, 67 years old, born November 1959)
Appointed 23 March 2012, Resigned 31 December 2014
|
Resigned
|
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Louise Houson - Director
(British, 50 years old, born July 1976)
Appointed 06 September 2016, Resigned 01 October 2019
|
Resigned
|
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Peter Jessamine - Director
(British, 69 years old, born April 1957)
Appointed 09 November 2001, Resigned 04 May 2011
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Resigned
|
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Deepak Khanna - Director
(American, 61 years old, born December 1965)
Appointed 04 May 2011, Resigned 30 June 2014
|
Resigned
|
|
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Melissa Leonard - Director
(Usa, 54 years old, born August 1972)
Appointed 11 December 2013, Resigned 15 October 2016
|
Resigned
|
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Mark McDowell - Director
(British, 71 years old, born January 1955)
Appointed 04 May 2011, Resigned 31 December 2013
|
Resigned
|
|
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Michael Nally - Director
(American, 50 years old, born January 1976)
Appointed 30 June 2014, Resigned 30 September 2016
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Resigned
|
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Simon Nicholson - Director
(British, 51 years old, born July 1975)
Appointed 31 December 2014
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Active
|
|
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David Peacock - Director
(British, 53 years old, born February 1973)
Appointed 01 October 2019
|
Active
|
|
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Gertraud Polz - Director
(Austrian, 52 years old, born May 1974)
Appointed 06 September 2016, Resigned 23 June 2017
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Resigned
|
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Ebru Temucin - Director
(Turkish, 54 years old, born October 1972)
Appointed 23 June 2017
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Active
|
|
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Katherine White - Director
(British, 68 years old, born March 1958)
Appointed 31 December 2014, Resigned 18 March 2016
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Resigned
|
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Dcs Corporate Secretaries Limited - Nominee Secretary
Appointed 09 November 2001, Resigned 09 November 2001
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Resigned
|
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Dcs Nominees Limited - Nominee Director
Appointed 09 November 2001, Resigned 09 November 2001
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Resigned
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