|
|
Jonathan Abbotts - Director (British, 62 years old, born October 1964)
Appointed 18 January 2011
|
Active
|
|
|
Timothy Brown - Director (British, 59 years old, born February 1967)
Appointed 07 June 2010, Resigned 18 January 2011
|
Resigned
|
|
|
David Challinor - Director (British, 80 years old, born August 1946)
Appointed 04 July 2007, Resigned 18 January 2011
|
Resigned
|
|
|
Alexandra Cubitt - Director (British, 56 years old, born August 1970)
Appointed 19 June 1995, Resigned 24 February 2005
|
Resigned
|
|
|
David Davies - Director (British, 55 years old, born December 1971)
Appointed 31 March 2022
|
Active
|
|
|
Richard Galbraith - Director (British, 75 years old, born July 1951)
Appointed 19 June 1995, Resigned 24 February 2005
|
Resigned
|
|
|
Brian Greenwood - Director (British, 88 years old, born November 1938)
Appointed 30 November 1992, Resigned 24 February 2005
|
Resigned
|
|
|
Jane Greenwood - Director (British, 123 years old, born September 1903)
|
Resigned
|
|
|
Ladan Iravanian - Director (British, 66 years old, born July 1960)
Appointed 08 October 2015, Resigned 31 March 2022
|
Resigned
|
|
|
Robert Jones - Director (British, 78 years old, born August 1948)
Appointed 24 February 2005, Resigned 07 June 2010
|
Resigned
|
|
|
Emma Mairs - Director (British, 54 years old, born October 1972)
Appointed 30 January 2004, Resigned 24 February 2005
|
Resigned
|
|
|
John Melia - Director (British, 56 years old, born November 1970)
Appointed 18 January 2011, Resigned 30 September 2015
|
Resigned
|
|
|
Mabel Pimlott - Director (British, 126 years old, born August 1900)
|
Resigned
|
|
|
Alan Runciman - Director (British, 62 years old, born October 1964)
Appointed 07 June 2010, Resigned 18 January 2011
|
Resigned
|
|
|
David Steven - Director (British, 75 years old, born December 1951)
Appointed 28 June 2007, Resigned 18 January 2011
|
Resigned
|
|
|
Christopher Stubbs - Director (English, 59 years old, born April 1967)
Appointed 19 June 1995, Resigned 24 February 2005
|
Resigned
|
|
|
Leslie Stubbs - Director (British, 119 years old, born April 1907)
|
Resigned
|
|
|
John Stubbs - Director (British, 95 years old, born August 1931)
|
Resigned
|
|
|
Albert Stubbs - Director (British, 84 years old, born September 1942)
|
Resigned
|
|
|
Christopher Thompson - Director (British, 65 years old, born December 1961)
Appointed 28 June 2007, Resigned 18 January 2011
|
Resigned
|
|
|
Mathew Vaughan - Director (British, 50 years old, born December 1976)
Appointed 07 June 2010, Resigned 18 January 2011
|
Resigned
|
|
|
David Ward - Director (British, 66 years old, born June 1960)
Appointed 24 February 2005, Resigned 28 June 2007
|
Resigned
|
|
|
Hector Will - Director (British, 84 years old, born October 1942)
Appointed 01 January 1994, Resigned 30 April 2003
|
Resigned
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 18 January 2011
|
Active
|