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Nicholas Beazley - Director
(British, 66 years old, born January 1960)
Appointed 01 January 2010, Resigned 19 May 2013
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Resigned
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|
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George Bennett - Director
(American, 82 years old, born May 1944)
Appointed 13 June 2005, Resigned 01 May 2009
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Resigned
|
|
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Mark Carey - Director
(British, 59 years old, born June 1967)
Appointed 23 April 2010, Resigned 01 November 2010
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Resigned
|
|
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Robert Darin - Director
(American, 56 years old, born March 1970)
Appointed 01 January 2010, Resigned 09 February 2011
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Resigned
|
|
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Joao De Freitas - Director
(Portugese And South African, 56 years old, born February 1970)
Appointed 14 November 2011, Resigned 31 August 2012
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Resigned
|
|
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Joan Elliott - Director
(British, 61 years old, born January 1965)
Appointed 22 April 2013, Resigned 01 July 2014
|
Resigned
|
|
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Tracey Fletcher - Director
(British, 62 years old, born October 1964)
Appointed 19 April 2013, Resigned 30 April 2014
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Resigned
|
|
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Patrick Flynn - Director
(United States, 77 years old, born January 1949)
Appointed 01 May 2009, Resigned 01 January 2010
|
Resigned
|
|
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Dale Garth - Director
(American, 76 years old, born March 1950)
Appointed 24 October 2006, Resigned 01 May 2009
|
Resigned
|
|
|
Fraser Gregory - Director
(British, 67 years old, born September 1959)
Appointed 01 January 2010, Resigned 21 June 2010
|
Resigned
|
|
|
Mark Hampton - Director
(British, 62 years old, born June 1964)
Appointed 01 May 2009, Resigned 14 November 2011
|
Resigned
|
|
|
Michael Harrison - Director
(British, 52 years old, born July 1974)
Appointed 27 April 2018
|
Active
|
|
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Steven Los - Director
(British, 56 years old, born December 1970)
Appointed 21 June 2010, Resigned 01 July 2014
|
Resigned
|
|
|
Natalie-Jane MacDonald - Director
(Scottish, 64 years old, born June 1962)
Appointed 14 November 2011, Resigned 31 January 2013
|
Resigned
|
|
|
Christopher McKown - Director
(American, 71 years old, born May 1955)
Appointed 13 June 2005, Resigned 01 May 2009
|
Resigned
|
|
|
Mahboob Merchant - Director
(British, 71 years old, born July 1955)
Appointed 01 January 2010, Resigned 01 July 2014
|
Resigned
|
|
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Jonathan Picken - Director
(British, 61 years old, born November 1965)
Appointed 01 July 2014, Resigned 27 April 2018
|
Resigned
|
|
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James Tugendhat - Director
(British, 55 years old, born April 1971)
Appointed 01 January 2010, Resigned 14 November 2011
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Resigned
|
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Bupa Secretaries Limited - Secretary
Appointed 01 May 2009
|
Active
|
|
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Bupa Secretaries Limited - Director
Appointed 01 July 2014
|
Active
|
|
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Loviting Limited - Nominee Director
Appointed 23 May 2005, Resigned 13 June 2005
|
Resigned
|
|
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 23 May 2005, Resigned 13 June 2005
|
Resigned
|
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Sisec Limited - Nominee Secretary
Appointed 23 May 2005, Resigned 13 June 2005
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Resigned
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