|
|
Katharine Acland - Director (British, 61 years old, born June 1965)
Appointed 03 July 2010, Resigned 16 October 2020
|
Resigned
|
|
|
Deborah Beirne - Director (British, 63 years old, born June 1963)
Appointed 22 October 2012, Resigned 21 November 2018
|
Resigned
|
|
|
Lorna Burrows - Director (British, 76 years old, born May 1950)
Appointed 22 October 2012, Resigned 07 April 2014
|
Resigned
|
|
|
Imogen Cheese - Director (British, 48 years old, born August 1978)
Appointed 20 June 2019
|
Active
|
|
|
Martin Cook - Director (British, 83 years old, born January 1943)
Appointed 24 January 2007, Resigned 30 June 2021
|
Resigned
|
|
|
Philippa Corrie - Director (British, 64 years old, born December 1962)
Appointed 22 October 2012, Resigned 06 December 2024
|
Resigned
|
|
|
Kayley Dempsey - Director (British, 40 years old, born October 1986)
Appointed 11 September 2024
|
Active
|
|
|
Silvana Di Palma - Director (Italian, 69 years old, born April 1957)
Appointed 24 January 2007, Resigned 22 October 2012
|
Resigned
|
|
|
Mark Harries - Director (British, 60 years old, born July 1966)
Appointed 20 January 2017
|
Active
|
|
|
Catherine Harwood - Director (British, 63 years old, born July 1963)
Appointed 27 November 2019
|
Active
|
|
|
Jacqueline Hodgetts - Director (British, 68 years old, born September 1958)
Appointed 01 October 2019
|
Active
|
|
|
Carl Horrobin - Director (British, 49 years old, born August 1977)
Appointed 11 September 2024
|
Active
|
|
|
Michael Kavanaugh - Director (American, 64 years old, born July 1962)
Appointed 22 October 2012, Resigned 28 June 2013
|
Resigned
|
|
|
Paul Lorigan - Director (Irish, 64 years old, born August 1962)
Appointed 11 February 2013, Resigned 17 January 2022
|
Resigned
|
|
|
Paul Lorigan - Director (Irish, 64 years old, born August 1962)
Appointed 27 January 2009, Resigned 27 January 2012
|
Resigned
|
|
|
Richard Marais - Director (British, 62 years old, born March 1964)
Appointed 03 July 2010, Resigned 17 October 2019
|
Resigned
|
|
|
Jeremy Marsden - Director (British, 74 years old, born September 1952)
Appointed 22 October 2012, Resigned 18 March 2021
|
Resigned
|
|
|
Martin Mihm - Director (United States, 92 years old, born March 1934)
Appointed 27 January 2009, Resigned 27 January 2012
|
Resigned
|
|
|
Hugh Munro - Director (British, 66 years old, born June 1960)
Appointed 11 August 2024
|
Active
|
|
|
Paul Nathan - Director (British, 65 years old, born November 1961)
Appointed 22 October 2012, Resigned 14 June 2024
|
Resigned
|
|
|
Paul Nathan - Director (British, 65 years old, born November 1961)
Appointed 27 January 2009, Resigned 27 January 2012
|
Resigned
|
|
|
Miranda Payne - Director (British, 52 years old, born September 1974)
Appointed 05 September 2025
|
Active
|
|
|
Alan Peach - Director (British, 62 years old, born March 1964)
Appointed 26 June 2013
|
Active
|
|
|
Barry Powell - Director (British, 72 years old, born February 1954)
Appointed 16 May 2014, Resigned 19 October 2020
|
Resigned
|
|
|
Caroline Stevens - Director (British, 57 years old, born February 1969)
Appointed 11 September 2024
|
Active
|
|
|
Samra Turajlic - Director (British, 50 years old, born November 1976)
Appointed 17 October 2019, Resigned 03 April 2025
|
Resigned
|
|
|
George Ulmann - Director (British, 36 years old, born January 1990)
Appointed 11 September 2024
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 18 January 2007, Resigned 24 January 2007
|
Resigned
|
|
|
Swift Incorporations Limited - Director
Appointed 18 January 2007, Resigned 24 January 2007
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 18 January 2007, Resigned 24 January 2007
|
Resigned
|