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Clare Calderwood - Director
(British, 59 years old, born April 1967)
Appointed 18 November 2020
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Active
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Paul Cunningham - Director
(British, 61 years old, born January 1965)
Appointed 15 March 2005, Resigned 21 August 2007
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Resigned
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Kevin Dunn - Director
(British, 63 years old, born May 1963)
Appointed 20 December 2013, Resigned 16 September 2022
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Resigned
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Christopher Elliott - Director
(British, 76 years old, born May 1950)
Appointed 31 July 2003, Resigned 25 October 2013
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Resigned
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Jasi Halai - Director
(British, 48 years old, born May 1978)
Appointed 13 August 2015, Resigned 16 September 2022
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Resigned
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Andrew Haywood - Director
(British, 50 years old, born April 1976)
Appointed 20 December 2013, Resigned 04 September 2015
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Resigned
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Andrew Matthews - Director
(British, 64 years old, born September 1962)
Appointed 16 April 2013, Resigned 13 February 2015
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Resigned
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Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 31 July 2003, Resigned 01 March 2013
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Resigned
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Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 16 April 2013, Resigned 30 September 2021
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Resigned
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Jonathan Murphy - Director
(British, 66 years old, born September 1960)
Appointed 20 December 2013, Resigned 16 September 2022
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Resigned
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Graeme White - Director
(British, 73 years old, born May 1953)
Appointed 31 July 2003, Resigned 04 March 2005
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Resigned
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3I Plc - Secretary
Appointed 07 November 2013
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Active
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Barcosec Limited - Secretary
Appointed 31 July 2003, Resigned 07 November 2013
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 31 July 2003, Resigned 31 July 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 July 2003, Resigned 31 July 2003
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Resigned
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