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Peter Bates - Director
(British, 76 years old, born April 1948)
Director - Appointed 17 March 2004, Resigned 24 January 2008
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Resigned
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Amanda Blanc - Director
(British, 57 years old, born August 1967)
Director - Appointed 01 January 2010, Resigned 14 February 2011
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Resigned
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Michael Collins - Director
(British, 72 years old, born June 1952)
Director - Appointed 01 March 2004, Resigned 24 January 2008
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Resigned
|
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Diane Cougill - Director
(British, 61 years old, born September 1963)
Chief Finance Officer - Appointed 01 October 2019
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Active
|
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Peter Cullum - Director
(British, 74 years old, born September 1950)
Director - Appointed 24 January 2008, Resigned 02 March 2012
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Resigned
|
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Martyn Denney - Director
(British, 49 years old, born July 1975)
Director - Appointed 23 February 2009, Resigned 01 January 2010
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Resigned
|
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Gary Duggan - Director
(British, 63 years old, born August 1961)
Director - Appointed 14 March 2013, Resigned 19 December 2014
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Resigned
|
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Scott Egan - Director
(British, 53 years old, born April 1971)
Director - Appointed 19 April 2012, Resigned 14 September 2015
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Resigned
|
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Paul Ellis - Director
(British, 67 years old, born May 1957)
Insurance Broker - Appointed 16 February 2004, Resigned 01 June 2011
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Resigned
|
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Antonios Erotocritou - Director
(Cypriot, 53 years old, born May 1971)
Deputy Cfo - Appointed 02 March 2018, Resigned 01 October 2019
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Resigned
|
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Julie Hale - Director
(British, 69 years old, born March 1955)
Chartered Accountant - Appointed 16 February 2004, Resigned 31 March 2008
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Resigned
|
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Nicholas Haycock - Director
(British, 65 years old, born October 1959)
Director - Appointed 23 February 2009, Resigned 01 April 2010
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Resigned
|
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Mark Hodges - Director
(British, 59 years old, born September 1965)
Director - Appointed 25 October 2011, Resigned 17 October 2014
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Resigned
|
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Andrew Homer - Director
(British, 71 years old, born March 1953)
Director - Appointed 24 January 2008, Resigned 02 April 2015
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Resigned
|
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Nicholas Houghton - Director
(British, 52 years old, born December 1972)
Director - Appointed 23 February 2009, Resigned 23 November 2012
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Resigned
|
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Miles Japhet - Director
(South African, 69 years old, born November 1955)
Director - Appointed 17 March 2004, Resigned 12 January 2006
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Resigned
|
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Timothy Johnson - Director
(British, 57 years old, born December 1967)
Director - Appointed 01 February 2011, Resigned 01 February 2011
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Resigned
|
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Timothy Johnson - Director
(British, 57 years old, born December 1967)
Director - Appointed 24 January 2012, Resigned 14 March 2013
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Resigned
|
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Nigel Law - Director
(British, 71 years old, born February 1953)
Insurance Broking - Appointed 11 April 2006, Resigned 05 March 2008
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Resigned
|
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Elizabeth Mills - Director
(British, 51 years old, born April 1973)
Hr Professional - Appointed 23 February 2009, Resigned 30 April 2010
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Resigned
|
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Mark Mugge - Director
(British, 55 years old, born October 1969)
Director - Appointed 02 November 2015, Resigned 02 March 2018
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Resigned
|
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Ian Patrick - Director
(British, 57 years old, born May 1967)
Director - Appointed 24 January 2008, Resigned 31 March 2012
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Resigned
|
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Michael Pendle - Director
(British, 78 years old, born January 1946)
Director - Appointed 17 March 2004, Resigned 24 January 2008
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Resigned
|
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Timothy Philip - Director
(British, 60 years old, born February 1964)
Director - Appointed 01 February 2011, Resigned 01 February 2011
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Resigned
|
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Faisal Rahmatallah - Director
(British, 68 years old, born June 1956)
Director - Appointed 17 March 2004, Resigned 24 January 2008
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Resigned
|
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Teresa Robson-Capps - Director
(British, 69 years old, born March 1955)
Director - Appointed 31 May 2013, Resigned 30 April 2016
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Resigned
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David Ross - Director
(Irish, 55 years old, born February 1969)
Director - Appointed 20 December 2016
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Active
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