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Elizabeth Boland - Director
(American, 67 years old, born August 1959)
Appointed 10 November 2016, Resigned 02 April 2025
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Resigned
|
|
|
John Butler - Director
(Irish, 59 years old, born November 1967)
Appointed 02 May 2022
|
Active
|
|
|
Joanne Campbell - Director
(British, 56 years old, born February 1970)
Appointed 02 April 2003, Resigned 01 June 2003
|
Resigned
|
|
|
John Casagrande - Director
(American, 68 years old, born September 1958)
Appointed 16 April 2020, Resigned 02 April 2025
|
Resigned
|
|
|
Jean Cross - Director
(British, 77 years old, born October 1949)
Appointed 31 January 2005, Resigned 31 December 2005
|
Resigned
|
|
|
Stephen Dreier - Director
(American, 84 years old, born November 1942)
Appointed 10 November 2016, Resigned 13 April 2020
|
Resigned
|
|
|
Sandra Dunham - Director
(British, 70 years old, born April 1956)
Appointed 03 April 2003, Resigned 31 January 2005
|
Resigned
|
|
|
Dean Dunham - Director
(British, 50 years old, born June 1976)
Appointed 01 April 2003, Resigned 31 January 2005
|
Resigned
|
|
|
Paul Dunham - Director
(British, 71 years old, born September 1955)
Appointed 03 April 2003, Resigned 31 January 2005
|
Resigned
|
|
|
Gary Fee - Director
(British, 56 years old, born September 1970)
Appointed 16 April 2020, Resigned 29 April 2022
|
Resigned
|
|
|
Russell Ford - Director
(British, 63 years old, born October 1963)
Appointed 31 December 2005, Resigned 27 November 2008
|
Resigned
|
|
|
Neal Hendrie - Director
(British, 71 years old, born August 1955)
Appointed 31 January 2005, Resigned 01 August 2007
|
Resigned
|
|
|
Dave Lissy - Director
(American, 61 years old, born October 1965)
Appointed 10 November 2016, Resigned 13 April 2020
|
Resigned
|
|
|
Rosamund Marshall - Director
(British, 67 years old, born July 1959)
Appointed 16 April 2020, Resigned 02 April 2025
|
Resigned
|
|
|
Andrew Morris - Director
(British, 64 years old, born December 1962)
Appointed 31 July 2007, Resigned 01 December 2016
|
Resigned
|
|
|
Phillip Rhodes - Director
(British, 80 years old, born October 1946)
Appointed 31 January 2005, Resigned 07 April 2006
|
Resigned
|
|
|
Adam Sage - Director
(British, 54 years old, born November 1972)
Appointed 05 September 2011, Resigned 14 October 2011
|
Resigned
|
|
|
Philip Smith - Director
(British, 58 years old, born October 1968)
Appointed 02 April 2025
|
Active
|
|
|
James Tugendhat - Director
(British, 55 years old, born April 1971)
Appointed 10 November 2016, Resigned 13 April 2020
|
Resigned
|
|
|
Nicholas Yarrow - Director
(British, 59 years old, born August 1967)
Appointed 01 February 2008, Resigned 31 January 2010
|
Resigned
|
|
|
Shoosmiths Nominees Limited - Nominee Director
Appointed 14 February 2003, Resigned 01 May 2003
|
Resigned
|
|
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Shoosmiths Secretaries Limited - Nominee Secretary
Appointed 14 February 2003, Resigned 01 May 2003
|
Resigned
|
