|
|
Bernard Cook - Director (British, 82 years old, born May 1944)
Appointed 13 November 2007, Resigned 01 July 2010
|
Resigned
|
|
|
Ian Henry - Director (British, 63 years old, born December 1963)
Appointed 31 July 2007
|
Active
|
|
|
Kathleen Henry - Director (British, 61 years old, born April 1965)
Appointed 13 November 2015
|
Active
|
|
|
Paul McTiernan - Director (British, 73 years old, born May 1953)
Appointed 13 November 2007, Resigned 30 April 2015
|
Resigned
|
|
|
Warwick Nash - Director (British, 59 years old, born April 1967)
Appointed 08 May 2019, Resigned 16 December 2019
|
Resigned
|
|
|
Nicholas Newton - Director (British, 61 years old, born June 1965)
Appointed 31 July 2007, Resigned 13 November 2015
|
Resigned
|
|
|
Andrew Oldfield - Director (British, 55 years old, born January 1971)
Appointed 24 January 2017
|
Active
|
|
|
Peter Raynor - Director (British, 80 years old, born September 1946)
Appointed 13 November 2007, Resigned 29 August 2008
|
Resigned
|
|
|
Huw Williams - Director (British, 66 years old, born January 1960)
Appointed 13 November 2007, Resigned 13 November 2015
|
Resigned
|
|
|
Pinsent Masons Director Limited - Director
Appointed 11 June 2007, Resigned 31 July 2007
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 11 June 2007, Resigned 31 July 2007
|
Resigned
|