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Zuleika Burnett - Director
(British, 61 years old, born May 1965)
Appointed 01 July 2009, Resigned 31 October 2024
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Resigned
|
|
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Benjamin Davies - Director
(British, 61 years old, born June 1965)
Appointed 15 December 2012, Resigned 12 February 2015
|
Resigned
|
|
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Martin Ellis - Director
(British, 68 years old, born May 1958)
Appointed 29 November 2006, Resigned 06 November 2020
|
Resigned
|
|
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Gaynor Hayburn - Director
(British, 54 years old, born June 1972)
Appointed 01 July 2009
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Active
|
|
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Donna Murphy - Director
(American, 66 years old, born January 1960)
Appointed 12 February 2015, Resigned 12 November 2025
|
Resigned
|
|
|
Michel Nakache - Director
(French, 73 years old, born January 1953)
Appointed 01 July 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Nicholas Orme - Director
(British, 61 years old, born May 1965)
Appointed 12 February 2015, Resigned 03 November 2025
|
Resigned
|
|
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Stephen Page - Director
(British, 63 years old, born March 1963)
Appointed 01 July 2009, Resigned 18 April 2014
|
Resigned
|
|
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Michelino Raspone - Director
(Italian, 58 years old, born August 1968)
Appointed 01 July 2009, Resigned 19 July 2010
|
Resigned
|
|
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Allan Ross - Director
(British, 65 years old, born August 1961)
Appointed 19 October 2021
|
Active
|
|
|
Allan Ross - Director
(British, 65 years old, born August 1961)
Appointed 23 September 2020, Resigned 23 September 2020
|
Resigned
|
|
|
Edward Stapor - Director
(Canadian, 66 years old, born September 1960)
Appointed 16 April 2011, Resigned 15 December 2012
|
Resigned
|
|
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Paul Woodhouse - Director
(British, 71 years old, born September 1955)
Appointed 12 February 2015, Resigned 31 August 2020
|
Resigned
|
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Corporate Appointments Limited - Nominee Director
Appointed 29 November 2006, Resigned 29 November 2006
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Resigned
|
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Secretarial Appointments Limited - Nominee Secretary
Appointed 29 November 2006, Resigned 29 November 2006
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Resigned
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