|
|
Philip Bowcock - Director
(British, 58 years old, born April 1968)
Appointed 06 December 2012, Resigned 09 June 2015
|
Resigned
|
|
|
Charlotte Brookmyre - Director
(British, 44 years old, born May 1982)
Appointed 31 March 2014, Resigned 08 August 2016
|
Resigned
|
|
|
Richard Burgess - Director
(British, 80 years old, born December 1946)
Appointed 24 September 2004, Resigned 06 December 2012
|
Resigned
|
|
|
Matthew Eyre - Director
(British, 63 years old, born March 1963)
Appointed 08 August 2016
|
Active
|
|
|
Lyn Goleby - Director
(British, 69 years old, born November 1957)
Appointed 16 February 2004, Resigned 11 December 2006
|
Resigned
|
|
|
Vincent Jervis - Director
(British, 59 years old, born October 1967)
Appointed 16 February 2004, Resigned 02 September 2004
|
Resigned
|
|
|
Merav Keren - Director
(Israeli, 51 years old, born October 1975)
Appointed 01 July 2015
|
Active
|
|
|
Susan Phillips - Director
(British, 66 years old, born March 1960)
Appointed 10 November 2003, Resigned 16 February 2004
|
Resigned
|
|
|
Robert Scott - Director
(British, 82 years old, born January 1944)
Appointed 16 February 2004, Resigned 06 December 2012
|
Resigned
|
|
|
Henry Stanford - Director
(British, 61 years old, born April 1965)
Appointed 04 August 2004, Resigned 06 December 2012
|
Resigned
|
|
|
Stephen Wiener - Director
(United States, 75 years old, born October 1951)
Appointed 06 December 2012, Resigned 31 March 2014
|
Resigned
|
|
|
Enterprise Administration Ltd - Secretary
Appointed 10 November 2003, Resigned 03 August 2004
|
Resigned
|
|
|
Olswang Cosec Limited - Secretary
Appointed 06 December 2012, Resigned 30 September 2013
|
Resigned
|
