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Catherine Birkett - Director
(British, 53 years old, born October 1973)
Appointed 15 October 2015, Resigned 31 May 2018
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Resigned
|
|
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Keith Cameron - Director
(British, 66 years old, born October 1960)
Appointed 15 March 2006, Resigned 04 December 2008
|
Resigned
|
|
|
Wayne Churchill - Director
(South African, 68 years old, born October 1958)
Appointed 30 September 2010, Resigned 15 October 2015
|
Resigned
|
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John Drinkwater - Director
(British, 71 years old, born December 1955)
Appointed 06 March 2007, Resigned 27 January 2009
|
Resigned
|
|
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William Ginn - Director
(British, 59 years old, born February 1967)
Appointed 06 March 2007, Resigned 15 November 2010
|
Resigned
|
|
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Philip Grannum - Director
(British, 58 years old, born October 1968)
Appointed 15 November 2016, Resigned 13 October 2017
|
Resigned
|
|
|
Yasmin Jaffer - Director
(British, 69 years old, born November 1957)
Appointed 15 October 2015, Resigned 13 December 2017
|
Resigned
|
|
|
Paul Jardine - Director
(British, 51 years old, born June 1975)
Appointed 06 March 2007, Resigned 10 December 2012
|
Resigned
|
|
|
Jessica Kaman - Director
(American, 52 years old, born February 1974)
Appointed 31 May 2018
|
Active
|
|
|
Sion Kearsey - Director
(British, 61 years old, born December 1965)
Appointed 06 March 2007, Resigned 11 December 2013
|
Resigned
|
|
|
Christopher McKee - Director
(American, 58 years old, born October 1968)
Appointed 31 May 2018
|
Active
|
|
|
Michael Mulford - Director
(British, 64 years old, born November 1962)
Appointed 29 November 2010, Resigned 15 October 2015
|
Resigned
|
|
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John Shearing - Director
(British, 77 years old, born February 1949)
Appointed 15 October 2015, Resigned 15 November 2016
|
Resigned
|
|
|
Michael Sicoli - Director
(American, 56 years old, born October 1970)
Appointed 31 May 2018
|
Active
|
|
|
Mark Thompson - Director
(British, 63 years old, born September 1963)
Appointed 30 January 2009, Resigned 15 October 2015
|
Resigned
|
|
|
Richard Williams - Director
(British, 59 years old, born January 1967)
Appointed 30 September 2010, Resigned 29 November 2010
|
Resigned
|
|
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Gareth Williams - Director
(British, 60 years old, born March 1966)
Appointed 15 October 2015, Resigned 31 May 2018
|
Resigned
|
|
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Brian Reid Ltd. - Nominee Secretary
Appointed 15 March 2006, Resigned 15 March 2006
|
Resigned
|
|
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Stephen Mabbott Ltd. - Nominee Director
Appointed 15 March 2006, Resigned 15 March 2006
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Resigned
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