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Thomas Adams - Director
(British, 99 years old, born April 1927)
|
Resigned
|
|
|
Susan Adams - Director
(British, 92 years old, born October 1934)
Appointed 28 July 1992, Resigned 15 November 1994
|
Resigned
|
|
|
Michael Adams - Director
(British, 60 years old, born September 1966)
|
Resigned
|
|
|
Judith Andrew - Director
(British, 71 years old, born January 1955)
Appointed 17 January 1996, Resigned 09 September 2022
|
Resigned
|
|
|
Ephraim Barsam - Director
(British, 75 years old, born May 1951)
Appointed 15 November 1994, Resigned 27 February 1997
|
Resigned
|
|
|
Adrienne Clarke - Director
(British, 62 years old, born March 1964)
Appointed 21 June 2010, Resigned 03 October 2022
|
Resigned
|
|
|
Derek Creffield - Director
(British, 90 years old, born August 1936)
Appointed 27 February 1997, Resigned 30 March 2001
|
Resigned
|
|
|
Christopher Eales - Director
(British, 63 years old, born May 1963)
Appointed 25 May 1995, Resigned 11 April 1997
|
Resigned
|
|
|
David George - Director
(British, 80 years old, born August 1946)
Appointed 27 February 1997, Resigned 26 August 1998
|
Resigned
|
|
|
Doron Green - Director
(British, 76 years old, born June 1950)
Appointed 15 November 1994, Resigned 31 December 2015
|
Resigned
|
|
|
Harry Hill - Director
(British, 78 years old, born April 1948)
Appointed 09 September 1998, Resigned 31 December 2010
|
Resigned
|
|
|
Peter McDonald - Director
(British, 83 years old, born November 1943)
Appointed 15 November 1994, Resigned 27 February 1997
|
Resigned
|
|
|
Hugh Osmond - Director
(British, 64 years old, born March 1962)
Appointed 15 November 1994, Resigned 31 May 1996
|
Resigned
|
|
|
Harold Phillips - Director
(British, 82 years old, born May 1944)
Appointed 17 January 1996, Resigned 09 September 1998
|
Resigned
|
|
|
Richard Twigg - Director
(British, 61 years old, born February 1965)
Appointed 30 November 2021
|
Active
|
|
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Richard White - Director
(British, 80 years old, born March 1946)
|
Resigned
|
|
|
Gareth Williams - Director
(British, 62 years old, born February 1964)
Appointed 27 November 2000, Resigned 30 November 2021
|
Resigned
|
|
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Oakwood Corporate Secretary Limited - Secretary
Appointed 20 September 2012
|
Active
|
