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Neeti Anand - Director
(British, 42 years old, born November 1984)
Appointed 11 September 2018, Resigned 31 December 2023
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Resigned
|
|
|
Martin Channon - Director
(British, 69 years old, born June 1957)
Appointed 21 May 2008, Resigned 04 April 2011
|
Resigned
|
|
|
John Connelly - Director
(British, 66 years old, born November 1960)
Appointed 16 April 2020, Resigned 07 March 2022
|
Resigned
|
|
|
John Connelly - Director
(British, 66 years old, born November 1960)
Appointed 12 July 2010, Resigned 01 September 2016
|
Resigned
|
|
|
John Connelly - Director
(British, 66 years old, born November 1960)
Appointed 12 September 2024
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Active
|
|
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Keith Cottrell - Director
(British, 61 years old, born June 1965)
Appointed 28 August 2007, Resigned 30 June 2013
|
Resigned
|
|
|
Nicholas Dawson - Director
(British, 65 years old, born February 1961)
Appointed 28 August 2007, Resigned 21 May 2008
|
Resigned
|
|
|
Kelvin Dryden - Director
(British, 56 years old, born February 1970)
Appointed 06 March 2024, Resigned 08 January 2025
|
Resigned
|
|
|
Rodney Filshie - Director
(British, 67 years old, born August 1959)
Appointed 28 November 2023, Resigned 06 March 2024
|
Resigned
|
|
|
Jack Garnett - Director
(British, 36 years old, born May 1990)
Appointed 08 January 2025
|
Active
|
|
|
Asif Ghafoor - Director
(British, 56 years old, born November 1970)
Appointed 25 July 2013, Resigned 01 September 2016
|
Resigned
|
|
|
Asif Ghafoor - Director
(British, 56 years old, born November 1970)
Appointed 01 September 2016, Resigned 22 June 2018
|
Resigned
|
|
|
Asif Ghafoor - Director
(British, 56 years old, born November 1970)
Appointed 22 June 2018, Resigned 13 March 2020
|
Resigned
|
|
|
Claudia Harrington - Director
(British, 30 years old, born January 1996)
Appointed 28 February 2022, Resigned 01 March 2023
|
Resigned
|
|
|
Charles Herriott - Director
(British, 40 years old, born April 1986)
Appointed 01 March 2016, Resigned 06 October 2016
|
Resigned
|
|
|
Amit Joshi - Director
(British, 33 years old, born April 1993)
Appointed 03 December 2019, Resigned 03 August 2021
|
Resigned
|
|
|
Engel Koolhaas - Director
(Dutch, 66 years old, born February 1960)
Appointed 02 November 2011, Resigned 06 February 2013
|
Resigned
|
|
|
Peter Leahy - Director
(British, 68 years old, born October 1958)
Appointed 01 September 2016, Resigned 22 June 2018
|
Resigned
|
|
|
Conor McManus - Director
(Irish, 41 years old, born September 1985)
Appointed 14 February 2024, Resigned 12 September 2024
|
Resigned
|
|
|
Tanitha Mulumudi - Director
(British, 32 years old, born April 1994)
Appointed 03 August 2021, Resigned 28 February 2022
|
Resigned
|
|
|
Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 11 October 2016, Resigned 11 September 2018
|
Resigned
|
|
|
Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 11 September 2018, Resigned 02 January 2019
|
Resigned
|
|
|
Michael Notman - Director
(British, 64 years old, born July 1962)
Appointed 21 May 2008, Resigned 10 April 2013
|
Resigned
|
|
|
Katherine Pearman - Director
(British, 65 years old, born October 1961)
Appointed 22 June 2018
|
Active
|
|
|
Pavan Punny - Director
(British, 34 years old, born March 1992)
Appointed 23 July 2023, Resigned 12 September 2024
|
Resigned
|
|
|
Angela Roshier - Director
(British, 51 years old, born January 1975)
Appointed 19 October 2010, Resigned 11 October 2016
|
Resigned
|
|
|
Michael Steenbergen - Director
(Dutch, 60 years old, born September 1966)
Appointed 10 May 2010, Resigned 02 November 2011
|
Resigned
|
|
|
Moira Turnbull-Fox - Director
(British, 55 years old, born June 1971)
Appointed 16 January 2013, Resigned 18 December 2014
|
Resigned
|
|
|
Adam Waddington - Director
(British, 52 years old, born December 1974)
Appointed 18 December 2014, Resigned 03 December 2019
|
Resigned
|
|
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Albany Secretariat Limited - Secretary
Appointed 03 May 2023
|
Active
|
|
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Sherard Secretariat Services Limited - Secretary
Appointed 28 August 2007, Resigned 23 March 2022
|
Resigned
|
