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Helgi Bergs - Director
(Icelandic, 60 years old, born January 1966)
Appointed 17 October 2008, Resigned 30 November 2009
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Resigned
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Ricardo Caupers - Director
(Portuguese, 50 years old, born September 1976)
Appointed 03 May 2011, Resigned 25 April 2014
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Resigned
|
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Timothy Cavanagh - Director
(British, 59 years old, born October 1967)
Appointed 28 October 2008, Resigned 30 November 2009
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Resigned
|
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Erik Ferm - Director
(Swedish, 60 years old, born January 1966)
Appointed 30 November 2009, Resigned 15 December 2009
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Resigned
|
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Richard Flaye - Director
(British, 72 years old, born September 1954)
Appointed 02 March 2007, Resigned 14 October 2011
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Resigned
|
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Keith Fleming - Director
(British, 67 years old, born December 1959)
Appointed 12 June 2008, Resigned 12 October 2011
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Resigned
|
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Jonathan Heathcote - Director
(British, 65 years old, born January 1961)
Appointed 30 November 2009, Resigned 03 May 2011
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Resigned
|
|
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Daniel Morgan - Director
(British, 57 years old, born June 1969)
Appointed 02 March 2007, Resigned 01 October 2007
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Resigned
|
|
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Fiona Morgan - Director
(British, 62 years old, born October 1964)
Appointed 29 February 2012, Resigned 27 December 2013
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Resigned
|
|
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Nilesh Pandya - Director
(British, 55 years old, born January 1971)
Appointed 27 November 2020
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Active
|
|
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Bharat Patel - Director
(British, 72 years old, born November 1954)
Appointed 02 March 2007, Resigned 01 April 2010
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Resigned
|
|
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Tom Riall - Director
(British, 66 years old, born April 1960)
Appointed 08 May 2017, Resigned 16 August 2024
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Resigned
|
|
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William Robson - Director
(British, 63 years old, born January 1963)
Appointed 29 February 2012, Resigned 31 July 2017
|
Resigned
|
|
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Terence Scicluna - Director
(British, 69 years old, born September 1957)
Appointed 30 January 2014, Resigned 31 March 2017
|
Resigned
|
|
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Mohammed Shafi Khan - Director
(British, 52 years old, born August 1974)
Appointed 16 October 2017, Resigned 05 April 2019
|
Resigned
|
|
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David Sherratt - Director
(British, 59 years old, born June 1967)
Appointed 10 June 2008, Resigned 17 October 2008
|
Resigned
|
|
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Richard Smith - Director
(British, 69 years old, born May 1957)
Appointed 12 August 2011, Resigned 30 November 2013
|
Resigned
|
|
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Annette Spindler - Director
(British, 58 years old, born January 1968)
Appointed 31 July 2017, Resigned 12 October 2017
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Resigned
|
|
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Richard Storah - Director
(British, 49 years old, born June 1977)
Appointed 05 April 2019
|
Active
|
|
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Forbes Stuart - Director
(British, 49 years old, born March 1977)
Appointed 02 March 2007, Resigned 10 June 2008
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Resigned
|
|
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Lindsey Walker - Director
(British, 65 years old, born July 1961)
Appointed 12 August 2011, Resigned 31 December 2011
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Resigned
|
|
|
Krista Whitley - Director
(British, 56 years old, born December 1970)
Appointed 31 July 2017
|
Active
|
|
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Stephen Williams - Director
(British, 57 years old, born October 1969)
Appointed 12 August 2011, Resigned 31 July 2017
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Resigned
|
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Pinsent Masons Director Limited - Director
Appointed 30 January 2007, Resigned 02 March 2007
|
Resigned
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 28 July 2008, Resigned 07 November 2012
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Resigned
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 30 January 2007, Resigned 02 March 2007
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Resigned
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