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David Blackman - Director
(British, 66 years old, born October 1960)
Appointed 16 August 2004, Resigned 11 August 2006
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Resigned
|
|
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William Buckingham - Director
(British, 80 years old, born February 1946)
Appointed 11 April 2002, Resigned 14 February 2008
|
Resigned
|
|
|
Philip Donnison - Director
(British, 76 years old, born October 1950)
Appointed 11 April 2002, Resigned 10 March 2003
|
Resigned
|
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Garry Fitton - Director
(British, 54 years old, born April 1972)
Appointed 11 March 2014
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Active
|
|
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Katherine Ford - Director
(British, 53 years old, born June 1973)
Appointed 11 August 2006, Resigned 31 January 2008
|
Resigned
|
|
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David Harland - Director
(British, 50 years old, born June 1976)
Appointed 01 September 2008, Resigned 30 April 2011
|
Resigned
|
|
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Peter Kinsey - Director
(British, 62 years old, born April 1964)
Appointed 20 June 2008, Resigned 31 January 2020
|
Resigned
|
|
|
Emma Pearson - Director
(British, 54 years old, born October 1972)
Appointed 15 January 2020
|
Active
|
|
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Roland Perry - Director
(British, 61 years old, born October 1965)
Appointed 16 August 2004, Resigned 20 June 2008
|
Resigned
|
|
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David Spruzen - Director
(British, 59 years old, born April 1967)
Appointed 06 October 2011, Resigned 30 November 2019
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Resigned
|
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Jd Secretariat Limited - Secretary
Appointed 11 April 2002, Resigned 07 March 2003
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Resigned
|
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Lumley Management Limited - Director
Appointed 11 April 2002, Resigned 11 April 2002
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Resigned
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