|
|
Leyla Aral - Director
(Turkish,Iranian, 63 years old, born March 1963)
Appointed 05 August 2008, Resigned 01 March 2022
|
Resigned
|
|
|
Roger Baden-Powell - Director
(British, 78 years old, born January 1948)
Appointed 20 March 2024
|
Active
|
|
|
Terence Condon - Director
(British, 92 years old, born April 1934)
Appointed 25 January 2007, Resigned 30 September 2014
|
Resigned
|
|
|
Simon Davie - Director
(British, 85 years old, born November 1941)
Appointed 25 January 2007
|
Active
|
|
|
Elizabeth Dobbin - Director
(British, 54 years old, born August 1972)
Appointed 03 February 2010
|
Active
|
|
|
Robert Dunipace - Director
(British, 78 years old, born October 1948)
Appointed 25 January 2007, Resigned 21 August 2009
|
Resigned
|
|
|
Tonianne Dwyer - Director
(Australian, 64 years old, born September 1962)
Appointed 25 January 2007, Resigned 03 February 2010
|
Resigned
|
|
|
Jean Harvey - Director
(British, 77 years old, born February 1949)
Appointed 15 September 2016, Resigned 31 July 2017
|
Resigned
|
|
|
Paul Herzlich - Director
(British, 77 years old, born February 1949)
Appointed 27 July 2011, Resigned 06 June 2012
|
Resigned
|
|
|
Paul Herzlich - Director
(British, 77 years old, born February 1949)
Appointed 17 November 2014, Resigned 28 December 2015
|
Resigned
|
|
|
Anthony Howe - Director
(British, 79 years old, born December 1947)
Appointed 25 January 2007, Resigned 31 July 2017
|
Resigned
|
|
|
Valerie Le Moignan - Director
(British, 77 years old, born July 1949)
Appointed 25 January 2007, Resigned 18 December 2007
|
Resigned
|
|
|
Julian MacLeod - Director
(British, 76 years old, born July 1950)
Appointed 17 September 2015, Resigned 04 December 2024
|
Resigned
|
|
|
Shirley Manson - Director
(British, 92 years old, born May 1934)
Appointed 25 January 2007, Resigned 16 September 2015
|
Resigned
|
|
|
John McKerrow - Director
(United Kingdom, 90 years old, born January 1936)
Appointed 25 January 2007, Resigned 23 July 2008
|
Resigned
|
|
|
Brian Morais - Director
(British, 75 years old, born October 1951)
Appointed 12 June 2018
|
Active
|
|
|
Peter Parrott - Director
(English, 92 years old, born December 1934)
Appointed 06 June 2011, Resigned 22 June 2011
|
Resigned
|
|
|
Heather Prentice - Director
(British, 60 years old, born October 1966)
Appointed 18 December 2007, Resigned 03 February 2010
|
Resigned
|
|
|
Heather Prentice - Director
(British, 60 years old, born October 1966)
Appointed 23 March 2021
|
Active
|
|
|
Frances Rensch - Director
(British, 70 years old, born February 1956)
Appointed 25 January 2007, Resigned 21 March 2008
|
Resigned
|
|
|
Christopher Springham - Director
(British, 78 years old, born September 1948)
Appointed 25 January 2007, Resigned 25 September 2018
|
Resigned
|
|
|
Bill Toomey - Director
(Irish, 67 years old, born February 1959)
Appointed 17 September 2015
|
Active
|
|
|
Benjamin Weekes - Director
(British, 52 years old, born April 1974)
Appointed 10 March 2016
|
Active
|
|
|
Crabtree Pm Limited - Secretary
Appointed 07 June 2013, Resigned 29 December 2014
|
Resigned
|
|
|
Rjb Secretaries Limited - Secretary
Appointed 21 August 2009, Resigned 03 November 2014
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 25 January 2007, Resigned 25 January 2007
|
Resigned
|
|
|
Waterlow Registrars Limited - Secretary
Appointed 25 January 2007, Resigned 21 August 2009
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Director
Appointed 25 January 2007, Resigned 25 January 2007
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 25 January 2007, Resigned 25 January 2007
|
Resigned
|
