|
|
Karen Bomba - Director (American, 62 years old, born October 1964)
Appointed 10 October 2017, Resigned 13 November 2020
|
Resigned
|
|
|
Roland Carter - Director (British, 59 years old, born January 1967)
Appointed 05 December 2008, Resigned 10 October 2017
|
Resigned
|
|
|
Andrew Eaton - Director (British, 60 years old, born March 1966)
Appointed 31 October 2011, Resigned 18 October 2013
|
Resigned
|
|
|
Julian Fagge - Director (British, 53 years old, born June 1973)
Appointed 01 November 2021, Resigned 03 February 2025
|
Resigned
|
|
|
Sarah Forrest - Director (British, 50 years old, born April 1976)
Appointed 01 January 2022, Resigned 01 January 2026
|
Resigned
|
|
|
Simon Freedman - Director (British, 61 years old, born February 1965)
Appointed 05 December 2008, Resigned 31 December 2010
|
Resigned
|
|
|
Suzanne Hardy - Director (British, 45 years old, born March 1981)
Appointed 01 January 2026
|
Active
|
|
|
Paul Harris - Director (British, 69 years old, born November 1957)
Appointed 04 November 2020, Resigned 01 November 2021
|
Resigned
|
|
|
Joshua Harvey - Director (British, 44 years old, born August 1982)
Appointed 22 January 2024
|
Active
|
|
|
Michael Herlihy - Director (British, 73 years old, born March 1953)
Appointed 05 December 2008, Resigned 26 January 2018
|
Resigned
|
|
|
Nicole Keen - Director (American, 48 years old, born August 1978)
Appointed 10 June 2019, Resigned 30 November 2023
|
Resigned
|
|
|
Mark Kelleher - Director (British, 57 years old, born December 1969)
Appointed 04 November 2020
|
Active
|
|
|
Eric Lakin - Director (British, 56 years old, born December 1970)
Appointed 27 January 2018, Resigned 31 December 2021
|
Resigned
|
|
|
Vera Parker - Director (British, 53 years old, born November 1973)
Appointed 03 February 2025
|
Active
|
|
|
Simon Price - Director (British, 52 years old, born October 1974)
Appointed 27 January 2018, Resigned 06 June 2019
|
Resigned
|
|
|
Melanie Rowlands - Director (British, 58 years old, born August 1968)
Appointed 24 October 2013, Resigned 26 January 2018
|
Resigned
|
|
|
Alnery Incorporations No. 1 Limited - Director
Appointed 09 July 2008, Resigned 05 December 2008
|
Resigned
|
|
|
Alnery Incorporations No. 1 Limited - Secretary
Appointed 09 July 2008, Resigned 05 December 2008
|
Resigned
|
|
|
Alnery Incorporations No. 2 Limited - Director
Appointed 09 July 2008, Resigned 05 December 2008
|
Resigned
|
|
|
Eversecretary Limited - Secretary
Appointed 05 December 2008, Resigned 01 April 2010
|
Resigned
|