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Philip Ashbrook - Director
(British, 66 years old, born May 1960)
Appointed 25 July 2014, Resigned 29 June 2018
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Resigned
|
|
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Stephen Barrett - Director
(British, 69 years old, born January 1957)
Appointed 01 June 2012, Resigned 10 March 2015
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Resigned
|
|
|
Matthew Bealey - Director
(British, 46 years old, born August 1980)
Appointed 03 August 2023
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Active
|
|
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Victoria Bradley - Director
(British, 55 years old, born October 1971)
Appointed 26 February 2009, Resigned 12 December 2011
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Resigned
|
|
|
John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 19 February 2016
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Active
|
|
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Taylor David - Director
(British, 54 years old, born April 1972)
Appointed 20 September 2022
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Active
|
|
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Richard Drake - Director
(British, 53 years old, born April 1973)
Appointed 28 September 2018, Resigned 20 September 2022
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Resigned
|
|
|
James Edenborough - Director
(British, 51 years old, born October 1975)
Appointed 23 September 2019, Resigned 03 August 2023
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Resigned
|
|
|
Thomas Haga - Director
(British, 50 years old, born February 1976)
Appointed 12 December 2011, Resigned 19 March 2014
|
Resigned
|
|
|
David Hobbs - Director
(British, 74 years old, born June 1952)
Appointed 30 June 2009, Resigned 08 October 2010
|
Resigned
|
|
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Richard Hoile - Director
(British, 63 years old, born December 1963)
Appointed 19 March 2014, Resigned 25 July 2014
|
Resigned
|
|
|
Matthew Jones - Director
(British, 43 years old, born August 1983)
Appointed 01 April 2018, Resigned 06 September 2019
|
Resigned
|
|
|
Alan Jones - Director
(British, 87 years old, born October 1939)
Appointed 14 November 2006, Resigned 22 May 2007
|
Resigned
|
|
|
Mark Knight - Director
(British, 52 years old, born October 1974)
Appointed 08 February 2023
|
Active
|
|
|
Jeffrey Lewis - Director
(British, 63 years old, born May 1963)
Appointed 25 October 2012, Resigned 28 September 2018
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 14 November 2006, Resigned 26 February 2009
|
Resigned
|
|
|
Neal Misell - Director
(British, 59 years old, born October 1967)
Appointed 14 November 2006, Resigned 28 October 2008
|
Resigned
|
|
|
Elizabeth Narey - Director
(British, 62 years old, born October 1964)
Appointed 08 October 2010, Resigned 19 February 2016
|
Resigned
|
|
|
Andrew Nicholls - Director
(British, 71 years old, born June 1955)
Appointed 08 October 2010, Resigned 25 October 2012
|
Resigned
|
|
|
Andrew Noble - Director
(British, 65 years old, born December 1961)
Appointed 28 October 2008, Resigned 15 May 2009
|
Resigned
|
|
|
Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 14 November 2006, Resigned 26 February 2009
|
Resigned
|
|
|
Peter Sheldrake - Director
(British, 67 years old, born April 1959)
Appointed 02 July 2018, Resigned 08 February 2023
|
Resigned
|
|
|
Karen Stewart - Director
(British, 47 years old, born May 1979)
Appointed 19 February 2016, Resigned 01 April 2018
|
Resigned
|
|
|
Richard Taylor - Director
(British, 65 years old, born February 1961)
Appointed 30 June 2009, Resigned 08 October 2010
|
Resigned
|
|
|
Douglas Umbers - Director
(British, 61 years old, born July 1965)
Appointed 14 November 2006, Resigned 30 June 2009
|
Resigned
|
|
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Biif Corporate Services Limited - Director
Appointed 07 July 2010, Resigned 19 February 2016
|
Resigned
|
|
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Mitre Directors Limited - Nominee Director
Appointed 29 June 2006, Resigned 14 November 2006
|
Resigned
|
|
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Mitre Secretaries Limited - Nominee Director
Appointed 29 June 2006, Resigned 14 November 2006
|
Resigned
|
|
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Mitre Secretaries Limited - Nominee Secretary
Appointed 29 June 2006, Resigned 14 November 2006
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Resigned
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