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Pascal Aujoux - Director
(French, 56 years old, born September 1968)
Director - Appointed 13 July 2006, Resigned 23 January 2012
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Resigned
|
|
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Robert Chaplin - Director
(British, 61 years old, born April 1963)
Chairman - Appointed 30 June 2011
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Active
|
|
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Ian Chappell - Director
(British, 55 years old, born January 1969)
None - Appointed 18 November 2009
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Active
|
|
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Adrian Levy - Director
(British, 54 years old, born March 1970)
Solicitor - Appointed 29 December 2005, Resigned 02 March 2006
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Resigned
|
|
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Kathleen McLeay - Director
(British, 50 years old, born June 1974)
Chief Executive - Appointed 30 June 2011
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Active
|
|
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Anthony Norris - Director
(British, 61 years old, born February 1963)
Chartered Accountant - Appointed 02 March 2006, Resigned 09 January 2009
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Resigned
|
|
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David Norris - Director
(British, 58 years old, born December 1966)
Director - Appointed 21 December 2006, Resigned 03 December 2008
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Resigned
|
|
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David Pudge - Nominee Director
(British, 59 years old, born August 1965)
Appointed 29 December 2005, Resigned 02 March 2006
|
Resigned
|
|
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Richard Ray - Director
(British, 64 years old, born July 1960)
Company Director - Appointed 02 March 2006, Resigned 13 July 2006
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Resigned
|
|
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Stephen Smith - Director
(British, 71 years old, born August 1953)
Company Director - Appointed 02 March 2006, Resigned 18 November 2009
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Resigned
|
|
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James Sullivan - Director
(British, 53 years old, born December 1971)
Solicitor - Appointed 09 January 2009, Resigned 30 June 2011
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Resigned
|
|
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John Trustram Eve - Director
(British, 88 years old, born April 1936)
Chartered Surveyor - Appointed 02 March 2006, Resigned 27 April 2010
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Resigned
|
|
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Ralph Wood - Director
(British, 69 years old, born March 1955)
Director - Appointed 23 January 2012, Resigned 02 June 2017
|
Resigned
|
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Amir Zaidi - Director
(British, 42 years old, born October 1982)
Chartered Accountant - Appointed 27 April 2010, Resigned 10 May 2011
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 29 December 2005, Resigned 02 March 2006
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Resigned
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Ncm Fund Services Limited - Secretary
Appointed 30 June 2011
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Active
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