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Robert Bonham - Director
(British, 58 years old, born February 1968)
Appointed 02 January 2013
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Active
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Martin Doughty - Director
(British, 78 years old, born September 1948)
Appointed 03 August 2007, Resigned 31 August 2014
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Resigned
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Judith Elkin - Director
(British, 82 years old, born June 1944)
Appointed 01 November 2007, Resigned 01 August 2009
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Resigned
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Patricia Finch - Director
(British, 78 years old, born January 1948)
Appointed 01 November 2007, Resigned 31 December 2012
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Resigned
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Rosalind Foskett - Director
(British, 70 years old, born January 1956)
Appointed 01 September 2009, Resigned 31 August 2014
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Resigned
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David Green - Director
(American,British, 74 years old, born August 1952)
Appointed 01 November 2007
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Active
|
|
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Sarah Greer - Director
(British, 63 years old, born February 1963)
Appointed 01 March 2016, Resigned 31 December 2021
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Resigned
|
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Mark Hughes - Director
(British, 57 years old, born January 1969)
Appointed 01 March 2016, Resigned 06 January 2023
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Resigned
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Ann Jordan - Director
(British, 67 years old, born January 1959)
Appointed 05 July 2022
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Active
|
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Christopher O'malley - Director
(Irish, 67 years old, born June 1959)
Appointed 02 February 2015, Resigned 01 February 2016
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Resigned
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Martin Whiteside - Director
(British, 50 years old, born December 1976)
Appointed 04 July 2023
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Active
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Meaujo Incorporations Limited - Director
Appointed 10 July 2007, Resigned 03 August 2007
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Resigned
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Philsec Limited - Secretary
Appointed 10 July 2007, Resigned 03 August 2007
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Resigned
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