|
Colin Allen - Director (English, 52 years old, born November 1972)
It - Appointed 29 January 2016, Resigned 24 November 2021
|
Resigned
|
|
Stuart Batchelor - Director (British, 55 years old, born December 1969)
Director - Appointed 24 November 2021
|
Active
|
|
Andrew Bates - Director (British, 49 years old, born April 1975)
Vice President Of Human Resources - Appointed 26 June 2013, Resigned 22 July 2015
|
Resigned
|
|
Nick Blackwell - Director (British, 41 years old, born September 1983)
Vp - Network Management - Appointed 27 February 2024
|
Active
|
|
Michael Edwards - Director (British, 69 years old, born May 1955)
Senior Vice President - Appointed 24 September 2008, Resigned 31 October 2012
|
Resigned
|
|
Susan Fadil - Director (British, 58 years old, born September 1966)
Chartered Company Secretary - Appointed 06 June 2008, Resigned 20 June 2008
|
Resigned
|
|
Paraskevi Galani - Director (Greek, 56 years old, born July 1968)
Financial Services Executive - Appointed 28 April 2017, Resigned 05 March 2019
|
Resigned
|
|
Nigel Greenwood - Director (British, 59 years old, born May 1965)
Vice President At American Express - Appointed 06 June 2008, Resigned 31 December 2012
|
Resigned
|
|
Robert Hillhouse - Director (British, 70 years old, born March 1954)
Chartered Secretary - Appointed 06 June 2008, Resigned 06 June 2008
|
Resigned
|
|
Jonathan Hipkin - Director (British, 59 years old, born March 1965)
Director - Appointed 10 September 2018, Resigned 30 November 2022
|
Resigned
|
|
Jonathan Hipkin - Director (British, 59 years old, born March 1965)
Financial Controller - Appointed 29 October 2012, Resigned 27 November 2015
|
Resigned
|
|
Julian Kearney - Director (British, 60 years old, born December 1964)
Vice President And Uk Financial Con - Appointed 06 June 2008, Resigned 22 July 2015
|
Resigned
|
|
Catherine Kemp - Director (British, 46 years old, born May 1978)
Vice President Uk Market Hr - Appointed 20 July 2015, Resigned 02 March 2017
|
Resigned
|
|
Catherine Malec - Director (British, 52 years old, born October 1972)
Director - Appointed 05 March 2019, Resigned 27 February 2024
|
Resigned
|
|
Louise Mansfield - Director (British, 38 years old, born June 1986)
Finance Manager - Appointed 01 December 2022
|
Active
|
|
Katrina Roberts - Director (British, 56 years old, born December 1968)
Vice President - Appointed 26 June 2013, Resigned 01 February 2016
|
Resigned
|
|
Colleen Rumbal - Director (Australian, 65 years old, born February 1959)
Svp, International Human Resources - Appointed 29 September 2010, Resigned 08 September 2011
|
Resigned
|
|
Colleen Rumbal - Director (Australian, 65 years old, born February 1959)
Svp, International Human Resources - Appointed 29 September 2010, Resigned 08 September 2011
|
Resigned
|
|
Andrew Stewart - Director (British / South Africa, 49 years old, born January 1975)
Financial Services Executive - Appointed 20 July 2015, Resigned 28 April 2017
|
Resigned
|
|
Karen Wells - Director (British, 50 years old, born March 1974)
Financial Controller - Appointed 26 November 2015, Resigned 31 July 2018
|
Resigned
|
|
Sean Wright - Director (American, 57 years old, born June 1967)
Vp Human Resources - Appointed 10 October 2011, Resigned 28 June 2013
|
Resigned
|
|
Eversecretary Limited - Secretary
Appointed 01 October 2008, Resigned 31 March 2017
|
Resigned
|
|
Mawlaw Secretaries Limited - Secretary
Appointed 06 June 2008, Resigned 30 September 2008
|
Resigned
|