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Geoffrey Attrill - Director
(British, 72 years old, born April 1954)
Appointed 01 July 1993, Resigned 01 July 1999
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Resigned
|
|
|
Edward Bookless - Director
(British, 43 years old, born June 1983)
Appointed 07 August 2024
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Active
|
|
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Penelope Cheatle - Director
(British, 73 years old, born August 1953)
Appointed 01 July 1999, Resigned 18 August 2000
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Resigned
|
|
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Penelope Cheatle - Director
(British, 73 years old, born August 1953)
Appointed 31 October 2000, Resigned 18 December 2009
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Resigned
|
|
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Lynda Clark - Director
(British, 77 years old, born July 1949)
Appointed 01 July 1993, Resigned 01 July 1999
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Resigned
|
|
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Mark Devin - Director
(British, 67 years old, born April 1959)
Appointed 18 August 2000, Resigned 31 October 2000
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Resigned
|
|
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Louise Dinnage - Director
(British, 56 years old, born November 1970)
Appointed 23 April 2015, Resigned 21 March 2022
|
Resigned
|
|
|
David Douglas - Director
(British, 78 years old, born October 1948)
|
Resigned
|
|
|
Alan Frew - Director
(British, 78 years old, born September 1948)
Appointed 01 July 1993, Resigned 31 October 1993
|
Resigned
|
|
|
Margaret Grosset - Director
(British, 75 years old, born October 1951)
Appointed 01 July 1999, Resigned 18 August 2000
|
Resigned
|
|
|
Stephen Hamlett - Director
(British, 74 years old, born June 1952)
|
Resigned
|
|
|
Elizabeth Horlock - Director
(British, 47 years old, born October 1979)
Appointed 16 July 2007, Resigned 12 June 2008
|
Resigned
|
|
|
Scott Irvine - Director
(British, 53 years old, born February 1973)
Appointed 14 November 2001, Resigned 19 January 2004
|
Resigned
|
|
|
Kenneth Pugh - Director
(British, 80 years old, born February 1946)
|
Resigned
|
|
|
Stephen Ray - Director
(British, 64 years old, born June 1962)
Appointed 31 December 2023
|
Active
|
|
|
Michael Smalley - Director
(British, 68 years old, born November 1958)
Appointed 25 February 2015, Resigned 07 May 2024
|
Resigned
|
|
|
David Turner - Director
(British, 55 years old, born November 1971)
Appointed 18 December 2009, Resigned 20 April 2015
|
Resigned
|
|
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George Turner - Director
(British, 55 years old, born February 1971)
Appointed 18 May 2007, Resigned 16 July 2007
|
Resigned
|
|
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Sonia Whiteside - Director
(British, 55 years old, born March 1971)
Appointed 18 August 2000, Resigned 14 November 2001
|
Resigned
|
|
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Benjamin Williams - Director
(British, 40 years old, born June 1986)
Appointed 21 March 2022, Resigned 31 December 2023
|
Resigned
|
|
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Emma Winchester - Director
(British, 49 years old, born June 1977)
Appointed 19 January 2004, Resigned 18 May 2007
|
Resigned
|
|
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O.H. Director Limited - Director
Appointed 12 June 2008, Resigned 25 February 2015
|
Resigned
|
|
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O.H. Secretariat Limited - Secretary
Appointed 12 June 2008, Resigned 14 June 2017
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Resigned
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