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Patricia Bannon - Director
(British, 71 years old, born March 1955)
Appointed 18 June 2012, Resigned 31 May 2019
|
Resigned
|
|
|
Stuart Baxter - Director
(British, 73 years old, born November 1953)
Appointed 14 June 2006
|
Active
|
|
|
Voirrey Belton - Director
(British, 54 years old, born April 1972)
Appointed 31 May 2017, Resigned 17 May 2019
|
Resigned
|
|
|
Ian Chivers - Director
(British, 71 years old, born July 1955)
Appointed 14 June 2006, Resigned 01 July 2008
|
Resigned
|
|
|
Andrew Harwood - Director
(British, 54 years old, born April 1972)
Appointed 25 June 2019
|
Active
|
|
|
Matthew Hunt - Director
(British, 54 years old, born May 1972)
Appointed 06 September 2013, Resigned 18 September 2015
|
Resigned
|
|
|
Alison Kanabe - Director
(British, 57 years old, born March 1969)
Appointed 31 May 2017
|
Active
|
|
|
Nicholas Martin - Director
(British, 54 years old, born January 1972)
Appointed 14 June 2006, Resigned 23 May 2017
|
Resigned
|
|
|
Laura Matthews - Director
(British, 51 years old, born December 1975)
Appointed 25 June 2019, Resigned 03 October 2025
|
Resigned
|
|
|
Stuart Revill - Director
(British, 66 years old, born May 1960)
Appointed 11 January 2011, Resigned 21 June 2013
|
Resigned
|
|
|
Sian Richards - Director
(British, 58 years old, born October 1968)
Appointed 14 June 2006, Resigned 24 May 2012
|
Resigned
|
|
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Loviting Limited - Director
Appointed 14 March 2006, Resigned 14 June 2006
|
Resigned
|
|
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Merrill Lynch Corporate Services Limited - Secretary
Appointed 21 June 2006
|
Active
|
|
|
Serjeants'inn Nominees Limited - Director
Appointed 14 March 2006, Resigned 14 June 2006
|
Resigned
|
|
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Sisec Limited - Secretary
Appointed 14 March 2006, Resigned 21 June 2006
|
Resigned
|
