|
|
Samantha Bond - Director (British, 52 years old, born December 1974)
Appointed 29 September 2022
|
Active
|
|
|
Gary Hall - Director (British, 47 years old, born December 1979)
Appointed 03 March 2022
|
Active
|
|
|
Karen Kenny - Director (British, 55 years old, born October 1971)
Appointed 20 June 2007, Resigned 15 December 2020
|
Resigned
|
|
|
Valerie Michie - Director (British, 51 years old, born July 1975)
Appointed 15 December 2020
|
Active
|
|
|
Benjamin Taberner - Director (British, 54 years old, born January 1972)
Appointed 29 April 2021, Resigned 12 October 2022
|
Resigned
|
|
|
Martyn Titcombe - Director (British, 61 years old, born January 1965)
Appointed 20 June 2007, Resigned 10 July 2007
|
Resigned
|
|
|
Martyn Titcombe - Director (British, 61 years old, born January 1965)
Appointed 18 February 2008, Resigned 15 December 2020
|
Resigned
|
|
|
Gareth Williams - Director (British, 48 years old, born June 1978)
Appointed 15 December 2020, Resigned 31 March 2022
|
Resigned
|
|
|
Incorporate Secretariat Limited - Nominee Secretary
Appointed 20 June 2007, Resigned 20 June 2007
|
Resigned
|