|
|
Surekha Aggarwal - Director (British, 62 years old, born February 1964)
Appointed 30 July 2010
|
Active
|
|
|
Richard Bunker - Director (British, 82 years old, born September 1944)
Appointed 20 September 2009, Resigned 15 February 2026
|
Resigned
|
|
|
Simon Day - Director (British, 62 years old, born September 1964)
Appointed 15 May 2012, Resigned 15 May 2023
|
Resigned
|
|
|
Fionnuala Duggan - Director (Irish, 61 years old, born January 1965)
Appointed 19 September 2009, Resigned 17 May 2010
|
Resigned
|
|
|
Chinyin Johnston - Director (Malaysian, 56 years old, born November 1970)
Appointed 20 September 2009, Resigned 30 July 2010
|
Resigned
|
|
|
Theofilos Kotridis - Director (Greek, 53 years old, born June 1973)
Appointed 27 May 2011, Resigned 01 June 2014
|
Resigned
|
|
|
Stephen Murgatroyd - Director (United Kingdom, 76 years old, born December 1950)
Appointed 19 September 2009, Resigned 06 July 2021
|
Resigned
|
|
|
Fouad Ramadan - Director (Lebanese, 36 years old, born January 1990)
Appointed 10 August 2021
|
Active
|
|
|
Samantha Segall - Director (British, 62 years old, born December 1964)
Appointed 20 September 2009
|
Active
|
|
|
Josep Turro Bassols - Director (Spanish, 51 years old, born March 1975)
Appointed 24 November 2009, Resigned 15 May 2012
|
Resigned
|
|
|
Auli Walker - Director (Finnish, 77 years old, born February 1949)
Appointed 20 September 2009, Resigned 20 November 2009
|
Resigned
|
|
|
Comp Company Directors Limited - Director
Appointed 28 April 2008, Resigned 20 September 2009
|
Resigned
|
|
|
Comp Company Secretaries Limited - Director
Appointed 28 April 2008, Resigned 20 September 2009
|
Resigned
|
|
|
Comp Company Secretaries Limited - Secretary
Appointed 28 April 2008, Resigned 20 September 2009
|
Resigned
|