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Carl Baldry - Director
(British, 60 years old, born July 1966)
Appointed 29 November 2016, Resigned 15 January 2021
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Resigned
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Timothy Cooley - Director
(British, 61 years old, born April 1965)
Appointed 31 March 2004, Resigned 01 May 2008
|
Resigned
|
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Paula Corrigan - Director
(Irish, 53 years old, born December 1973)
Appointed 30 July 2015, Resigned 01 February 2016
|
Resigned
|
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Adrian Gower - Director
(British, 64 years old, born June 1962)
Appointed 16 December 2004, Resigned 31 October 2006
|
Resigned
|
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Peter Hills - Director
(British, 72 years old, born May 1954)
Appointed 31 March 2004, Resigned 12 December 2004
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Resigned
|
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Susan Lawrence - Director
(British, 65 years old, born December 1961)
Appointed 01 December 2011, Resigned 31 July 2015
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Resigned
|
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Sean Martin - Director
(British, 61 years old, born February 1965)
Appointed 01 February 2016
|
Active
|
|
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Hugh Meechan - Director
(British, 62 years old, born September 1964)
Appointed 20 June 2008, Resigned 30 November 2011
|
Resigned
|
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Bryan Needham - Director
(British, 84 years old, born March 1942)
Appointed 27 April 2004, Resigned 19 October 2004
|
Resigned
|
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Trevor Pothecary - Director
(British, 68 years old, born April 1958)
Appointed 27 April 2004, Resigned 01 December 2004
|
Resigned
|
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William Purves - Director
(British, 60 years old, born April 1966)
Appointed 20 June 2008, Resigned 30 November 2011
|
Resigned
|
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Capita Trust Company Limited - Director
Appointed 19 October 2004, Resigned 05 March 2014
|
Resigned
|
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Capita Trust Secretaries Limited - Secretary
Appointed 01 December 2011, Resigned 17 January 2014
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Resigned
|
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Link Corporate Services Limited - Director
Appointed 31 October 2006
|
Active
|
|
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Link Trust Corporate Limited - Secretary
Appointed 17 January 2014
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Active
|
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Link Trust Corporate Limited - Director
Appointed 05 March 2014
|
Active
|
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Merrill Lynch Corporate Services Limited - Secretary
Appointed 22 June 2005, Resigned 30 November 2011
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Resigned
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