|
|
Stephen Allen - Director
(British, 65 years old, born April 1961)
Appointed 14 July 2014, Resigned 07 August 2015
|
Resigned
|
|
|
Gregory Dulski - Director
(American, 51 years old, born April 1975)
Appointed 22 March 2024
|
Active
|
|
|
Susan Flynn - Director
(British, 70 years old, born October 1956)
Appointed 14 January 2010, Resigned 28 June 2010
|
Resigned
|
|
|
Peter Gale - Director
(British, 70 years old, born February 1956)
Appointed 21 May 2010, Resigned 09 May 2024
|
Resigned
|
|
|
Magnus Goodlad - Director
(British, 54 years old, born September 1972)
Appointed 18 September 2013, Resigned 27 June 2014
|
Resigned
|
|
|
Gary Gray - Director
(British, 56 years old, born December 1970)
Appointed 14 January 2010, Resigned 14 January 2010
|
Resigned
|
|
|
Ilias Korosis - Director
(Greek, 47 years old, born January 1979)
Appointed 14 January 2015
|
Active
|
|
|
Alan MacKay - Director
(British, 64 years old, born June 1962)
Appointed 21 May 2010, Resigned 03 October 2013
|
Resigned
|
|
|
Stephen McGoohan - Director
(British, 47 years old, born June 1979)
Appointed 22 March 2024
|
Active
|
|
|
Simon Moss - Director
(British, 52 years old, born September 1974)
Appointed 14 July 2014, Resigned 14 February 2024
|
Resigned
|
|
|
Janine Nicholls - Director
(British, 59 years old, born October 1967)
Appointed 06 January 2011, Resigned 28 June 2013
|
Resigned
|
|
|
Karen Sands - Director
(British, 49 years old, born October 1977)
Appointed 07 August 2015, Resigned 06 February 2024
|
Resigned
|
|
|
Helen Walsh - Director
(British, 64 years old, born November 1962)
Appointed 07 August 2015, Resigned 30 September 2022
|
Resigned
|
|
|
Burness (Directors) Limited - Director
Appointed 14 January 2010, Resigned 14 January 2010
|
Resigned
|
|
|
Burness Llp - Secretary
Appointed 14 January 2010, Resigned 14 January 2010
|
Resigned
|
|
|
Hermes Secretariat Limited - Secretary
Appointed 14 January 2010
|
Active
|
