CT
Cathy Tralau-Stewart
Non-Executive Director
–
| Name | Role | Resigned |
|---|---|---|
| Catherine Jane Tralau-Stewart | Director | 17 Jul 2026 |
| Adrian Michael Patrick De Courcey | Director | 31 Mar 2025 |
| Martin Lampshire | Director | 17 Oct 2024 |
| Dr Suzanne Jane Dilly | Director | 15 Aug 2024 |
| Kevin Paul Cox | Director | 19 Jun 2024 |
| Stella Panu | Non-Executive Director | 15 Apr 2024 |
| Kevin John Alexander | Director | 30 Jun 2022 |
| Dr Satu Vainikka | Director | 14 Apr 2020 |
| Dr George Stephen Morris | Director | 14 Apr 2020 |
| Oliver De Giorgio-Miller | Director | 21 Oct 2019 |
| Seppo Olavi Makinen | Director | 30 May 2017 |
| Nicholas James Thornley | Director | 4 Oct 2013 |
| Dr Norman Hardman | Director | 2 Dec 2010 |
| Anthony Roger Moore | Director | 24 Oct 2007 |
| Barry Gold | Director | 3 Oct 2006 |
| Ronald Edward Stirling | Director | 12 May 2006 |
| Nicolas David Antony Greenstone | Director | 12 May 2006 |
| Bernard Michael Sumner | Secretary | 1 Mar 2006 |
| Gerald Stephen Gold | Director | 7 Oct 2004 |
| Raymond Ian Harris | Director | 27 Sept 2004 |
| Ronald Stuart Pearl | Director | 20 Oct 2003 |
| Ronald Stuart Pearl | Director | 10 Mar 2003 |
| Alexander Agim Duma | Director | 23 Jan 2003 |
| Brian Lee Hindson | Director | 9 Jan 2002 |
| Lucy Catherine Lindsey Beverley | Director | 7 Jan 2002 |
| Tarick Kreimeia | Director | 7 Jan 2002 |
| Stephen Masters | Director | 7 Jan 2002 |
| Timothy Dean Smith | Director | 7 Jan 2002 |
| David Dobson | Director | 7 Jan 2002 |
| Davy Tang | Secretary | 26 Jul 2001 |
| John Kenrick Winfield | Director | 31 May 2001 |
| Daniel Victor Elswood Parker | Director | 11 Apr 2001 |
| Susan Walton | Director | 30 Mar 2001 |
| Jeremy Giles Hallsworth | Director | 30 Mar 2001 |
| Alexander Thomas Joseph Meisl | Director | 31 Dec 2000 |
| Philip Michael Marsden | Secretary | 4 Dec 2000 |
| Name | Role | Resigned |
|---|---|---|
| Catherine Jane Tralau-Stewart | Director | 17 Jul 2026 |
| Adrian Michael Patrick De Courcey | Director | 31 Mar 2025 |
| Martin Lampshire | Director | 17 Oct 2024 |
| Dr Suzanne Jane Dilly | Director | 15 Aug 2024 |
| Kevin Paul Cox | Director | 19 Jun 2024 |
| Stella Panu | Non-Executive Director | 15 Apr 2024 |
| Kevin John Alexander | Director | 30 Jun 2022 |
| Dr Satu Vainikka | Director | 14 Apr 2020 |
| Dr George Stephen Morris | Director | 14 Apr 2020 |
| Oliver De Giorgio-Miller | Director | 21 Oct 2019 |
| Seppo Olavi Makinen | Director | 30 May 2017 |
| Nicholas James Thornley | Director | 4 Oct 2013 |
| Dr Norman Hardman | Director | 2 Dec 2010 |
| Anthony Roger Moore | Director | 24 Oct 2007 |
| Barry Gold | Director | 3 Oct 2006 |
| Ronald Edward Stirling | Director | 12 May 2006 |
| Nicolas David Antony Greenstone | Director | 12 May 2006 |
| Bernard Michael Sumner | Secretary | 1 Mar 2006 |
| Gerald Stephen Gold | Director | 7 Oct 2004 |
| Raymond Ian Harris | Director | 27 Sept 2004 |
| Ronald Stuart Pearl | Director | 20 Oct 2003 |
| Ronald Stuart Pearl | Director | 10 Mar 2003 |
| Alexander Agim Duma | Director | 23 Jan 2003 |
| Brian Lee Hindson | Director | 9 Jan 2002 |
| Lucy Catherine Lindsey Beverley | Director | 7 Jan 2002 |
| Tarick Kreimeia | Director | 7 Jan 2002 |
| Stephen Masters | Director | 7 Jan 2002 |
| Timothy Dean Smith | Director | 7 Jan 2002 |
| David Dobson | Director | 7 Jan 2002 |
| Davy Tang | Secretary | 26 Jul 2001 |
| John Kenrick Winfield | Director | 31 May 2001 |
| Daniel Victor Elswood Parker | Director | 11 Apr 2001 |
| Susan Walton | Director | 30 Mar 2001 |
| Jeremy Giles Hallsworth | Director | 30 Mar 2001 |
| Alexander Thomas Joseph Meisl | Director | 31 Dec 2000 |
| Philip Michael Marsden | Secretary | 4 Dec 2000 |