TPTejinder PAWAR
Director · born Feb 1982 · appointed 1 Jan 2023 · resigned 12 Mar 2025
DCDaniel James CAVACIUTI
Director · born Mar 1987 · appointed 15 Jul 2019 · resigned 30 Sep 2026
GGGraeme Hugh GALLOWAY
Director · born Apr 1971 · appointed 2 Jun 2018 · resigned 30 Jun 2020
EOEelain ONG
Director · born Jul 1973 · appointed 12 Apr 2018 · resigned 11 Apr 2022
ABAlexander Howard BRIDGEMAN
Director · born Oct 1963 · appointed 24 Oct 2017 · resigned 31 Dec 2019
ADAnthony John DOYLE
Director · born May 1980 · appointed 1 Sep 2016 · resigned 7 Aug 2017
LNLisa Ann NIERMANN
Director · born Jul 1968 · appointed 1 Mar 2016 · resigned 13 Oct 2017
JLJane LI
Secretary · appointed 4 Nov 2015 · resigned 10 Dec 2018
KSKevin Paul SEY
Director · born Jun 1964 · appointed 7 Apr 2014 · resigned 30 Sep 2024
PFPeter Gerrard FLANAGAN
Director · born Apr 1964 · appointed 1 Jan 2014 · resigned 15 Jul 2019
DWDermot Francis WOOLLISCROFT
Director · born Oct 1960 · appointed 1 Jan 2014 · resigned 25 Nov 2016
RHRachel HARNEY
Director · born Jun 1971 · appointed 1 Sep 2013 · resigned 1 Jul 2014
KAKeith James AUSTIN
Director · born Apr 1962 · appointed 28 Sep 2012 · resigned 1 Nov 2023
JWJane WILTSHIRE
Director · born Dec 1963 · appointed 25 Jun 2012 · resigned 29 Feb 2024
ICIan CAMERON
Director · born Nov 1955 · appointed 31 Oct 2011 · resigned 31 Jan 2014
MLMichael LUMLEY
Director · born Oct 1954 · appointed 8 Aug 2011 · resigned 30 Apr 2018
CFCarsten FREDERIKSEN
Director · born Aug 1968 · appointed 13 Jul 2011 · resigned 31 Aug 2016
APAnthony John PARSONS
Director · born Apr 1956 · appointed 13 Jul 2011 · resigned 16 Apr 2013
RHRosemary Barbara HOOK
Director · born Sep 1954 · appointed 14 Jul 2010 · resigned 1 Mar 2016
JCJohn CANNING
Director · born Oct 1952 · appointed 1 Jul 2010 · resigned 15 Oct 2010
ABAlexander Howard BRIDGEMAN
Director · born Oct 1963 · appointed 10 Mar 2010 · resigned 21 Sep 2016
JGJames GURULE
Director · born Apr 1962 · appointed 27 Jul 2009 · resigned 6 Sep 2011
ESEXEL SECRETARIAL SERVICES LIMITED
Secretary (corporate) · appointed 1 Jan 2008 · resigned 4 Nov 2015
ABAnthony Carl BARNES
Director · born Dec 1964 · appointed 1 Jan 2008 · resigned 30 Jun 2010
CBChristopher BRYANS
Director · born Jan 1951 · appointed 1 Jan 2008 · resigned 28 Sep 2012
HEHugo ECKSELER
Director · born Jun 1949 · appointed 1 Jan 2008 · resigned 17 Oct 2008
NLNigel Jonathan LAPTHORNE
Director · born Dec 1968 · appointed 1 Jan 2008 · resigned 1 Jan 2010
RMRoger Michael Ewart MANN
Director · born Mar 1948 · appointed 1 Jan 2008 · resigned 31 Oct 2011
ISIan Michael SEARLE
Director · born Apr 1956 · appointed 1 Jan 2008 · resigned 1 Jan 2010
JYJeremy James YOUNG
Director · born Nov 1956 · appointed 5 May 2004 · resigned 1 Apr 2005
SMStephen Joseph MCGUCKIN
Director · born Oct 1954 · appointed 1 Feb 2002 · resigned 31 Dec 2007
KPKamal Sabrina PATHEJA
Secretary · appointed 22 Oct 2001 · resigned 31 Dec 2007
CHChristopher HOWARD
Director · born Apr 1945 · appointed 5 Jan 2000 · resigned 31 Jan 2002
RSRoland STEISEL
Director · born Feb 1956 · appointed 1 Jan 1996 · resigned 31 Dec 2007
KWKaren Ann WAGLAND
Secretary · appointed 17 Mar 1994 · resigned 22 Oct 2001
JMJohn MAUND
Director · born Dec 1944 · appointed 17 Mar 1994 · resigned 5 Jan 2000
GMGordon Fraser MONRO
Director · born Oct 1946 · appointed 17 Mar 1994 · resigned 1 Jan 1996
JPJeremy PRESTON
Director · born Apr 1942 · appointed 17 Mar 1994 · resigned 1 Jan 1996
MRMerle Catharine ROBINSON
Secretary · resigned 17 Mar 1994
PBPatrick Gordon BYRON
Director · born Mar 1953 · resigned 17 Mar 1994
GCGeoffrey David CRUIKSHANKS
Director · born Sep 1954 · resigned 31 Dec 2007
LHLeonard Joseph HANLOCK
Director · born Sep 1938 · resigned 17 Mar 1994
KWKeith Bryan WARNE
Director · born May 1940 · resigned 1 Dec 1993