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Matthew Allen - Director
(British, 70 years old, born April 1956)
Appointed 15 June 2004, Resigned 19 April 2006
|
Resigned
|
|
|
David Hudaly - Director
(British, 69 years old, born April 1957)
Appointed 15 June 2004, Resigned 30 June 2010
|
Resigned
|
|
|
Luke Johnson - Director
(British, 64 years old, born February 1962)
Appointed 15 June 2004, Resigned 19 April 2006
|
Resigned
|
|
|
Fiona Morgan - Director
(British, 62 years old, born October 1964)
Appointed 29 February 2012, Resigned 27 December 2013
|
Resigned
|
|
|
Andrew Morris - Director
(British, 61 years old, born November 1965)
Appointed 15 June 2004, Resigned 30 November 2011
|
Resigned
|
|
|
Nilesh Pandya - Director
(British, 55 years old, born January 1971)
Appointed 27 November 2020
|
Active
|
|
|
Tom Riall - Director
(British, 66 years old, born April 1960)
Appointed 08 May 2017
|
Active
|
|
|
Darrin Robinson - Director
(British, 60 years old, born January 1966)
Appointed 30 June 2010, Resigned 06 May 2011
|
Resigned
|
|
|
William Robson - Director
(British, 63 years old, born January 1963)
Appointed 29 February 2012, Resigned 31 July 2017
|
Resigned
|
|
|
Terence Scicluna - Director
(British, 69 years old, born September 1957)
Appointed 30 January 2014, Resigned 31 March 2017
|
Resigned
|
|
|
Mohammed Shafi Khan - Director
(British, 52 years old, born August 1974)
Appointed 16 October 2017, Resigned 05 April 2019
|
Resigned
|
|
|
Richard Smith - Director
(British, 69 years old, born May 1957)
Appointed 01 July 2010, Resigned 30 November 2013
|
Resigned
|
|
|
Annette Spindler - Director
(British, 58 years old, born January 1968)
Appointed 31 July 2017, Resigned 12 October 2017
|
Resigned
|
|
|
Richard Storah - Director
(British, 49 years old, born June 1977)
Appointed 05 April 2019
|
Active
|
|
|
Lindsey Walker - Director
(British, 65 years old, born July 1961)
Appointed 06 May 2011, Resigned 31 December 2011
|
Resigned
|
|
|
Krista Whitley - Director
(British, 56 years old, born December 1970)
Appointed 31 July 2017
|
Active
|
|
|
Stephen Williams - Director
(British, 57 years old, born October 1969)
Appointed 06 May 2011, Resigned 31 July 2017
|
Resigned
|
|
|
Pinsent Masons Director Limited - Director
Appointed 22 April 2004, Resigned 15 June 2004
|
Resigned
|
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 22 April 2004, Resigned 15 June 2004
|
Resigned
|
