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Heather Brierley - Director
(British, 55 years old, born February 1971)
Appointed 06 September 2005, Resigned 30 March 2009
|
Resigned
|
|
|
John Challis - Director
(British, 73 years old, born January 1953)
Appointed 30 March 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Michael Cole - Director
(British, 56 years old, born October 1970)
Appointed 30 March 2009, Resigned 28 February 2014
|
Resigned
|
|
|
Jeffery Fisher - Director
(British, 77 years old, born March 1949)
Appointed 17 December 2004, Resigned 30 March 2009
|
Resigned
|
|
|
Antony Gara - Director
(British, 52 years old, born July 1974)
Appointed 23 September 2019
|
Active
|
|
|
Mark Genikis - Director
(British, 65 years old, born March 1961)
Appointed 17 December 2004, Resigned 22 April 2022
|
Resigned
|
|
|
Abigail Harding - Director
(British, 36 years old, born June 1990)
Appointed 23 September 2019, Resigned 24 January 2020
|
Resigned
|
|
|
Neil Harris - Director
(British, 58 years old, born November 1968)
Appointed 27 April 2022
|
Active
|
|
|
Jonathan Keighley - Director
(British, 76 years old, born September 1950)
Appointed 01 December 2003, Resigned 17 December 2004
|
Resigned
|
|
|
Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 10 November 2003, Resigned 01 December 2003
|
Resigned
|
|
|
James MacDonald - Director
(British, 76 years old, born February 1950)
Appointed 01 December 2003, Resigned 17 December 2004
|
Resigned
|
|
|
Michael Mohun - Director
(Australian, 36 years old, born November 1990)
Appointed 01 June 2017, Resigned 04 October 2019
|
Resigned
|
|
|
Stephen Prior - Director
(British, 73 years old, born March 1953)
Appointed 17 December 2004, Resigned 06 September 2005
|
Resigned
|
|
|
David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 10 November 2003, Resigned 01 December 2003
|
Resigned
|
|
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Christina Ryan - Director
(Irish, 66 years old, born December 1960)
Appointed 24 February 2014, Resigned 31 March 2025
|
Resigned
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 10 November 2003, Resigned 01 December 2003
|
Resigned
|
|
|
Newgate Street Secretaries Limited - Secretary
Appointed 17 December 2004
|
Active
|
|
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Sfm Corporate Services Limited - Secretary
Appointed 01 December 2003, Resigned 17 December 2004
|
Resigned
|
