|
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Michael Ball - Director
(British, 59 years old, born April 1967)
Appointed 12 January 2006, Resigned 13 August 2007
|
Resigned
|
|
|
Matthew Bucknall - Director
(British, 66 years old, born June 1960)
Appointed 18 July 2011
|
Active
|
|
|
Mark Burrows - Director
(British, 57 years old, born December 1969)
Appointed 24 November 2014, Resigned 01 December 2015
|
Resigned
|
|
|
David Carter - Director
(British, 56 years old, born February 1970)
Appointed 08 August 2016
|
Active
|
|
|
Stephen Charlton - Director
(British, 62 years old, born May 1964)
Appointed 04 September 2007, Resigned 30 November 2008
|
Resigned
|
|
|
Jonathan Cleland - Director
(British, 61 years old, born December 1965)
Appointed 14 December 2009, Resigned 18 July 2011
|
Resigned
|
|
|
Robert Cook - Director
(British, 60 years old, born January 1966)
Appointed 08 August 2016
|
Active
|
|
|
Jog Dhody - Director
(British, 48 years old, born April 1978)
Appointed 26 March 2008, Resigned 18 July 2011
|
Resigned
|
|
|
Norman Field - Director
(South African, 56 years old, born March 1970)
Appointed 18 July 2011, Resigned 27 February 2013
|
Resigned
|
|
|
Neil Gillis - Director
(British, 61 years old, born January 1965)
Appointed 12 January 2006, Resigned 13 July 2007
|
Resigned
|
|
|
Paul Guyer - Director
(British, 60 years old, born February 1966)
Appointed 01 March 2006, Resigned 12 September 2007
|
Resigned
|
|
|
Andrew Hall - Director
(British, 71 years old, born July 1955)
Appointed 28 November 2007, Resigned 30 April 2008
|
Resigned
|
|
|
Johanna Hartley - Director
(British, 51 years old, born March 1975)
Appointed 01 December 2015, Resigned 01 December 2015
|
Resigned
|
|
|
Johanna Hartley - Director
(British, 51 years old, born March 1975)
Appointed 09 December 2015
|
Active
|
|
|
David Leatherbarrow - Director
(British, 57 years old, born February 1969)
Appointed 19 December 2008, Resigned 18 July 2011
|
Resigned
|
|
|
Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 02 December 2005, Resigned 12 January 2006
|
Resigned
|
|
|
Marc McGuigan - Director
(British, 63 years old, born December 1963)
Appointed 01 March 2006, Resigned 09 May 2006
|
Resigned
|
|
|
Matthew Merrick - Director
(British, 48 years old, born February 1978)
Appointed 18 July 2011, Resigned 02 August 2016
|
Resigned
|
|
|
Trevor Moore - Director
(British, 57 years old, born July 1969)
Appointed 10 May 2006, Resigned 04 April 2007
|
Resigned
|
|
|
David Pudge - Nominee Director
(British, 61 years old, born August 1965)
Appointed 02 December 2005, Resigned 12 January 2006
|
Resigned
|
|
|
Richard Segal - Director
(British, 63 years old, born May 1963)
Appointed 14 October 2009, Resigned 18 July 2011
|
Resigned
|
|
|
Glenn Timms - Director
(British, 65 years old, born June 1961)
Appointed 13 July 2007, Resigned 18 June 2009
|
Resigned
|
|
|
Paul Woolf - Director
(British, 62 years old, born December 1964)
Appointed 27 February 2013, Resigned 21 February 2017
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 02 December 2005, Resigned 12 January 2006
|
Resigned
|
