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Richard Bent - Director
(British, 64 years old, born June 1962)
Appointed 25 September 2012, Resigned 04 September 2013
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Resigned
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Lisa Castleton - Director
(British, 46 years old, born August 1980)
Appointed 07 November 2002, Resigned 12 November 2002
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Resigned
|
|
|
Valerie Clavie - Director
(French, 58 years old, born April 1968)
Appointed 30 June 2021
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Active
|
|
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David Gerrard - Director
(British, 62 years old, born December 1964)
Appointed 25 October 2016, Resigned 30 June 2021
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Resigned
|
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Patrick Gilroy - Director
(Irish, 55 years old, born November 1971)
Appointed 15 August 2013, Resigned 31 July 2016
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Resigned
|
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Celia Gough - Director
(British, 51 years old, born January 1975)
Appointed 25 October 2016, Resigned 31 October 2025
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Resigned
|
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Gavin Graveson - Director
(British, 63 years old, born August 1963)
Appointed 25 October 2016, Resigned 02 January 2019
|
Resigned
|
|
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Steven Guttridge - Director
(British, 71 years old, born November 1955)
Appointed 12 November 2002, Resigned 31 December 2016
|
Resigned
|
|
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Martin Holt - Director
(British, 61 years old, born August 1965)
Appointed 19 July 2007, Resigned 18 August 2009
|
Resigned
|
|
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Peter Keery - Director
(British, 57 years old, born October 1969)
Appointed 14 March 2017, Resigned 20 December 2018
|
Resigned
|
|
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Kevin Korengold - Director
(British, 58 years old, born September 1968)
Appointed 27 March 2012, Resigned 25 June 2014
|
Resigned
|
|
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Dudley McDonald - Director
(British, 71 years old, born August 1955)
Appointed 19 November 2003, Resigned 14 April 2011
|
Resigned
|
|
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Julian Packer - Director
(British, 72 years old, born November 1954)
Appointed 19 November 2003, Resigned 31 March 2014
|
Resigned
|
|
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Luis Pais Correia - Director
(British, 63 years old, born July 1963)
Appointed 19 July 2007, Resigned 21 January 2008
|
Resigned
|
|
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Sinead Patton - Director
(Irish, 51 years old, born December 1975)
Appointed 21 October 2013, Resigned 01 February 2017
|
Resigned
|
|
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Frederic Pelege - Director
(French, 58 years old, born February 1968)
Appointed 21 January 2008, Resigned 13 January 2012
|
Resigned
|
|
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Michael Sergeant - Director
(British, 64 years old, born March 1962)
Appointed 19 November 2003, Resigned 31 March 2012
|
Resigned
|
|
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Damian Shevloff - Director
(British, 58 years old, born March 1968)
Appointed 14 March 2017, Resigned 09 January 2019
|
Resigned
|
|
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Paul Stevens - Director
(British, 60 years old, born December 1966)
Appointed 27 March 2012, Resigned 02 September 2013
|
Resigned
|
|
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Paul Stevens - Director
(British, 60 years old, born December 1966)
Appointed 10 December 2009, Resigned 17 December 2009
|
Resigned
|
|
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Katherine Swainsbury - Director
(British, 50 years old, born January 1976)
Appointed 31 October 2025
|
Active
|
|
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David Thompson - Director
(British, 57 years old, born April 1969)
Appointed 30 July 2014, Resigned 01 March 2017
|
Resigned
|
|
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Jeffrey Winterbottom - Director
(British, 77 years old, born July 1949)
Appointed 19 July 2007, Resigned 28 March 2008
|
Resigned
|
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Abv Corporate Services Limited - Secretary
Appointed 12 November 2002, Resigned 19 November 2003
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Resigned
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