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Michael Andrews - Director
(British, 68 years old, born December 1958)
Appointed 31 January 2005, Resigned 02 October 2009
|
Resigned
|
|
|
David Bridges - Director
(British, 59 years old, born January 1967)
Appointed 15 April 2010, Resigned 23 March 2012
|
Resigned
|
|
|
Roger Carey - Director
(British, 82 years old, born July 1944)
Appointed 30 May 2003, Resigned 31 January 2005
|
Resigned
|
|
|
James Craddock - Director
(British, 46 years old, born January 1980)
Appointed 16 March 2020
|
Active
|
|
|
Sean Doherty - Director
(British, 39 years old, born August 1987)
Appointed 31 December 2023
|
Active
|
|
|
Laurence Giard - Director
(French, 56 years old, born July 1970)
Appointed 04 October 2012, Resigned 30 June 2015
|
Resigned
|
|
|
Alan Holland - Director
(British, 52 years old, born January 1974)
Appointed 23 March 2012, Resigned 30 June 2023
|
Resigned
|
|
|
Richard Howell - Director
(British, 61 years old, born October 1965)
Appointed 14 August 2007, Resigned 05 October 2009
|
Resigned
|
|
|
John Keogan - Director
(British, 72 years old, born October 1954)
Appointed 30 May 2003, Resigned 01 February 2005
|
Resigned
|
|
|
Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 07 April 2003, Resigned 30 May 2003
|
Resigned
|
|
|
Ian Melia - Director
(British, 75 years old, born May 1951)
Appointed 30 May 2003, Resigned 01 February 2005
|
Resigned
|
|
|
Bonnie Minshull - Director
(British, 46 years old, born November 1980)
Appointed 31 December 2023
|
Active
|
|
|
Gareth Osborn - Director
(British, 64 years old, born August 1962)
Appointed 25 August 2009, Resigned 31 December 2019
|
Resigned
|
|
|
Steven Owen - Director
(British, 69 years old, born June 1957)
Appointed 31 January 2005, Resigned 25 August 2009
|
Resigned
|
|
|
Paras Patel - Director
(British, 43 years old, born August 1983)
Appointed 31 December 2023
|
Active
|
|
|
Ann Peters - Director
(British, 57 years old, born February 1969)
Appointed 30 June 2015, Resigned 31 December 2023
|
Resigned
|
|
|
Andrew Pilsworth - Director
(British, 52 years old, born November 1974)
Appointed 05 October 2012, Resigned 31 December 2023
|
Resigned
|
|
|
David Proctor - Director
(British, 53 years old, born September 1973)
Appointed 05 October 2012, Resigned 30 June 2015
|
Resigned
|
|
|
David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 07 April 2003, Resigned 30 May 2003
|
Resigned
|
|
|
Simon Pursey - Director
(British, 51 years old, born July 1975)
Appointed 30 June 2015, Resigned 16 March 2020
|
Resigned
|
|
|
Philip Redding - Director
(British, 58 years old, born December 1968)
Appointed 25 August 2009, Resigned 04 October 2012
|
Resigned
|
|
|
Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 15 April 2010, Resigned 27 October 2010
|
Resigned
|
|
|
Amanda Whalley - Director
(British, 63 years old, born December 1963)
Appointed 14 August 2007, Resigned 14 March 2008
|
Resigned
|
|
|
Timothy Wheeler - Director
(United Kingdom, 67 years old, born May 1959)
Appointed 31 January 2005, Resigned 02 March 2009
|
Resigned
|
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 07 April 2003, Resigned 30 May 2003
|
Resigned
|
