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Rebecca Akers - Director
(British, 47 years old, born September 1979)
Appointed 07 September 2015, Resigned 01 November 2017
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Resigned
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Nicola Clay - Director
(British, 46 years old, born June 1980)
Appointed 01 September 2013
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Active
|
|
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Ian Dorrian - Director
(British, 57 years old, born January 1969)
Appointed 01 October 2013, Resigned 31 July 2016
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Resigned
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Richard Evans - Director
(British, 62 years old, born August 1964)
Appointed 09 October 2008, Resigned 11 October 2013
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Resigned
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Didier Faure - Director
(British, 60 years old, born September 1966)
Appointed 24 January 2003, Resigned 29 September 2008
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Resigned
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Steven Felsher - Director
(American, 77 years old, born November 1949)
Appointed 24 January 2003, Resigned 01 May 2007
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Resigned
|
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Claire Gillis - Director
(British, 61 years old, born May 1965)
Appointed 31 July 2016, Resigned 30 June 2021
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Resigned
|
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Nareshkumar Mistry - Director
(British, 62 years old, born July 1964)
Appointed 14 September 2012, Resigned 12 November 2012
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Resigned
|
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Vicky O'connor - Director
(British, 54 years old, born February 1972)
Appointed 18 November 2016, Resigned 01 July 2017
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Resigned
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Lynn O'connor Vos - Director
(British, 71 years old, born December 1955)
Appointed 24 January 2003, Resigned 01 September 2017
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Resigned
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David Simpson - Director
(British, 71 years old, born March 1955)
Appointed 05 February 1999, Resigned 22 October 2000
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Resigned
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Sandra Smith - Director
(British, 64 years old, born October 1962)
Appointed 15 January 1997, Resigned 15 December 2002
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Resigned
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Stuart Smith - Director
(British, 65 years old, born January 1961)
Appointed 15 January 1997, Resigned 30 September 2005
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Resigned
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James Stroude - Director
(British, 50 years old, born November 1976)
Appointed 04 October 2018, Resigned 03 August 2020
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Resigned
|
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Amanda Taylor - Director
(British, 58 years old, born May 1968)
Appointed 20 October 2009, Resigned 13 August 2012
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Resigned
|
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Katherine Varian - Director
(Irish, 45 years old, born March 1981)
Appointed 01 September 2013, Resigned 12 February 2015
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Resigned
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Philip Wakefield - Director
(British, 53 years old, born October 1973)
Appointed 21 November 2013, Resigned 07 June 2016
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Resigned
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Codir Limited - Nominee Director
Appointed 14 October 1996, Resigned 14 October 1996
|
Resigned
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Cosec Limited - Nominee Secretary
Appointed 14 October 1996, Resigned 14 October 1996
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Resigned
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Cosec Limited - Nominee Director
Appointed 14 October 1996, Resigned 14 October 1996
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Resigned
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D.W. Company Services Limited - Secretary
Appointed 14 November 2000, Resigned 09 May 2003
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Resigned
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D.W. Company Services Limited - Secretary
Appointed 27 February 1997, Resigned 04 February 1999
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Resigned
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Wpp Group (Nominees) Limited - Secretary
Appointed 19 September 2007
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Active
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