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Andrew Cunningham - Director
(British, 70 years old, born July 1956)
Appointed 21 April 2006, Resigned 31 December 2015
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Resigned
|
|
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Rupert Dickinson - Director
(British, 67 years old, born November 1959)
Appointed 21 April 2006, Resigned 20 October 2009
|
Resigned
|
|
|
Sapna Fitzgerald - Director
(British, 52 years old, born May 1974)
Appointed 30 September 2024
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Active
|
|
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Helen Gordon - Director
(British, 67 years old, born May 1959)
Appointed 31 December 2015
|
Active
|
|
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Mark Greenwood - Director
(British, 67 years old, born April 1959)
Appointed 25 March 2015, Resigned 22 December 2015
|
Resigned
|
|
|
Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 17 November 2021
|
Active
|
|
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Nicholas Jopling - Director
(British, 65 years old, born October 1961)
Appointed 25 March 2015, Resigned 20 December 2017
|
Resigned
|
|
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Michael Keaveney - Director
(British, 59 years old, born December 1967)
Appointed 04 May 2021
|
Active
|
|
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Adam McGhin - Director
(British, 48 years old, born February 1978)
Appointed 30 September 2016, Resigned 27 September 2024
|
Resigned
|
|
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Nicholas On - Director
(British, 63 years old, born October 1963)
Appointed 23 January 2009, Resigned 30 September 2016
|
Resigned
|
|
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Andrew Saunderson - Director
(British, 51 years old, born September 1975)
Appointed 04 May 2021, Resigned 26 November 2021
|
Resigned
|
|
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Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 11 February 2016, Resigned 26 April 2021
|
Resigned
|
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Prima Director Limited - Director
Appointed 21 April 2006, Resigned 21 April 2006
|
Resigned
|
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Prima Secretary Limited - Secretary
Appointed 21 April 2006, Resigned 21 April 2006
|
Resigned
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