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Stephen Allen - Director
(British, 65 years old, born April 1961)
Appointed 14 July 2014, Resigned 07 August 2015
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Resigned
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Mark Anson - Director
(American, 67 years old, born June 1959)
Appointed 31 January 2006, Resigned 31 August 2007
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Resigned
|
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Henry Eastman - Director
(British, 71 years old, born November 1955)
Appointed 21 September 2000, Resigned 30 November 2001
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Resigned
|
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Susan Flynn - Director
(British, 70 years old, born October 1956)
Appointed 06 October 2009, Resigned 28 June 2010
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Resigned
|
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Peter Gale - Director
(British, 70 years old, born February 1956)
Appointed 06 January 2011
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Active
|
|
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Magnus Goodlad - Director
(British, 54 years old, born September 1972)
Appointed 16 July 2013, Resigned 27 June 2014
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Resigned
|
|
|
Alan MacKay - Director
(British, 64 years old, born June 1962)
Appointed 13 July 2010, Resigned 03 October 2013
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Resigned
|
|
|
Simon Moss - Director
(British, 52 years old, born September 1974)
Appointed 14 July 2014
|
Active
|
|
|
Janine Nicholls - Director
(British, 59 years old, born October 1967)
Appointed 06 January 2011, Resigned 28 June 2013
|
Resigned
|
|
|
Robert Padgett - Director
(British, 83 years old, born May 1943)
Appointed 21 September 2000, Resigned 15 May 2003
|
Resigned
|
|
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Alastair Ross Goobey - Director
(British, 81 years old, born December 1945)
Appointed 21 September 2000, Resigned 31 December 2001
|
Resigned
|
|
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Nicola Rutherford - Director
(British, 51 years old, born September 1975)
Appointed 18 May 2009, Resigned 31 December 2010
|
Resigned
|
|
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Karen Sands - Director
(British, 49 years old, born October 1977)
Appointed 07 August 2015
|
Active
|
|
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Roderick Selkirk - Director
(British, 69 years old, born February 1957)
Appointed 26 September 2002, Resigned 18 May 2009
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Resigned
|
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Helen Walsh - Director
(British, 64 years old, born November 1962)
Appointed 07 August 2015
|
Active
|
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Anthony Watson - Director
(British, 81 years old, born April 1945)
Appointed 21 September 2000, Resigned 31 January 2006
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Resigned
|
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Burness (Directors) Limited - Nominee Director
Appointed 20 September 2000, Resigned 21 September 2000
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Resigned
|
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Burness Llp - Secretary
Appointed 26 January 2005, Resigned 23 July 2008
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Resigned
|
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Burness Solicitors - Nominee Secretary
Appointed 20 September 2000, Resigned 26 January 2005
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Resigned
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Hermes Secretariat Limited - Secretary
Appointed 23 July 2008
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Active
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