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Carole Alderman - Director
(British, 85 years old, born December 1941)
Appointed 20 July 2004, Resigned 01 January 2025
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Resigned
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Robert Alderman - Director
(British, 72 years old, born September 1954)
Appointed 10 April 2002
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Active
|
|
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Maurice Allen - Director
(British, 103 years old, born October 1923)
Appointed 10 April 2002, Resigned 06 September 2003
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Resigned
|
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Lark Beecham - Director
(British, 77 years old, born August 1949)
Appointed 16 December 2011, Resigned 29 August 2014
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Resigned
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Dipak Fakey - Director
(British, 76 years old, born February 1950)
Appointed 01 November 2025
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Active
|
|
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James Lee - Director
(British, 54 years old, born June 1972)
Appointed 24 April 2005, Resigned 24 June 2007
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Resigned
|
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Subita Mahtani - Director
(British, 60 years old, born December 1966)
Appointed 18 January 2009, Resigned 29 May 2010
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Resigned
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Ravi Manchanda - Director
(Singaporean, 68 years old, born November 1958)
Appointed 10 April 2002, Resigned 20 July 2004
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Resigned
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|
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Rosemary Marron - Director
(Irish, 67 years old, born May 1959)
Appointed 02 September 2014, Resigned 19 October 2022
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Resigned
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Kiran Mistry - Director
(British, 60 years old, born December 1966)
Appointed 03 January 2023
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Active
|
|
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Pamela Nash - Director
(British, 77 years old, born February 1949)
Appointed 24 April 2005, Resigned 31 March 2007
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Resigned
|
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Jiten Patel - Director
(British, 65 years old, born December 1961)
Appointed 18 January 2009, Resigned 29 May 2010
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Resigned
|
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Joanna Pratt - Director
(British, 56 years old, born October 1970)
Appointed 24 April 2005, Resigned 09 March 2007
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Resigned
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Colette Savage - Director
(British, 64 years old, born January 1962)
Appointed 16 September 2010, Resigned 29 July 2011
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Resigned
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Cyrano Ugarow - Director
(British, 52 years old, born February 1974)
Appointed 24 April 2005, Resigned 17 September 2006
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Resigned
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Simon Wade - Director
(British, 83 years old, born July 1943)
Appointed 24 April 2005, Resigned 08 September 2010
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Resigned
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Michele White - Director
(British, 59 years old, born December 1967)
Appointed 24 April 2005, Resigned 22 October 2007
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Resigned
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Ganesh Yoganathan - Director
(British, 52 years old, born January 1974)
Appointed 24 April 2005, Resigned 29 May 2010
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 28 March 2002, Resigned 09 April 2002
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 28 March 2002, Resigned 09 April 2002
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Resigned
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