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Giuseppe Catarozzo - Director
(Italian, 44 years old, born December 1982)
Appointed 31 May 2019, Resigned 21 December 2023
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Resigned
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Ronald Cohen - Director
(British, 81 years old, born August 1945)
Appointed 29 July 2002, Resigned 30 November 2011
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Resigned
|
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Michele Giddens - Director
(British, 61 years old, born September 1965)
Appointed 03 May 2002, Resigned 30 November 2011
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Resigned
|
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Millie Glennon - Director
(Irish, 49 years old, born May 1977)
Appointed 09 February 2012, Resigned 02 July 2018
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Resigned
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Millie Glennon - Director
(British, 49 years old, born May 1977)
Appointed 21 December 2023
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Active
|
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Carolyn Maddox - Director
(British, 62 years old, born February 1964)
Appointed 07 May 2002, Resigned 30 April 2010
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Resigned
|
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John Maw - Director
(British, 62 years old, born July 1964)
Appointed 16 July 2008, Resigned 30 November 2011
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Resigned
|
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Stephen Morrison - Director
(British, 56 years old, born December 1970)
Appointed 19 July 2017, Resigned 20 August 2020
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Resigned
|
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Philip Newborough - Director
(British, 64 years old, born May 1962)
Appointed 03 May 2002, Resigned 30 November 2011
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Resigned
|
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David Oglesby - Director
(British, 46 years old, born March 1980)
Appointed 19 July 2017, Resigned 31 May 2019
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Resigned
|
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Paul Richings - Director
(British, 55 years old, born November 1971)
Appointed 19 December 2016
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Active
|
|
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Simon Ringer - Director
(British, 62 years old, born April 1964)
Appointed 10 February 2010, Resigned 10 February 2010
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Resigned
|
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Antony Ross - Director
(British, 66 years old, born November 1960)
Appointed 01 May 2004, Resigned 30 November 2011
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Resigned
|
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Helen Senior - Director
(British, 59 years old, born April 1967)
Appointed 30 November 2011, Resigned 19 December 2016
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Resigned
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Tom Singh - Director
(British, 77 years old, born August 1949)
Appointed 29 July 2002, Resigned 11 October 2004
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Resigned
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Abigail Williams - Director
(British, 35 years old, born October 1991)
Appointed 21 December 2023
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Active
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Burness - Nominee Secretary
Appointed 25 April 2002, Resigned 03 May 2002
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Resigned
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Burness (Directors) Limited - Nominee Director
Appointed 25 April 2002, Resigned 03 May 2002
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Resigned
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