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Kathryn Brownridge - Director (British, 69 years old, born April 1957)
Appointed 21 April 2011, Resigned 12 June 2015
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Resigned
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Andrew Duley - Director (British, 57 years old, born May 1969)
Appointed 25 July 2011
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Active
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John Fisher - Director (British, 71 years old, born August 1955)
Appointed 22 November 2002, Resigned 31 July 2005
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Resigned
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David Hogg - Director (British, 72 years old, born January 1954)
Appointed 01 September 2011, Resigned 29 July 2016
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Resigned
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Jane Madeley - Director (British, 59 years old, born November 1967)
Appointed 22 September 2020
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Active
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Brian McCaul - Director (British & Irish, 60 years old, born October 1966)
Appointed 09 April 2008, Resigned 25 March 2011
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Resigned
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Lisa Roberts - Director (British, 57 years old, born February 1969)
Appointed 01 August 2016, Resigned 31 August 2020
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Resigned
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Stephen Scott - Director (British, 68 years old, born July 1958)
Appointed 27 October 2015
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Active
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Andrew Thompson - Director (British, 58 years old, born June 1968)
Appointed 01 August 2010, Resigned 04 July 2011
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Resigned
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Richard Williams - Director (British, 66 years old, born April 1960)
Appointed 01 August 2005, Resigned 01 August 2010
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Resigned
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Raymond Wolfson - Director (British, 72 years old, born February 1954)
Appointed 08 April 2003, Resigned 02 November 2007
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 06 November 2002, Resigned 22 November 2002
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 06 November 2002, Resigned 22 November 2002
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Resigned
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