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Simon Brannelly - Director
(British, 66 years old, born March 1960)
Appointed 01 October 2009
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Active
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Simon Brannelly - Director
(British, 66 years old, born March 1960)
Appointed 01 February 2010, Resigned 01 January 2015
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Resigned
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Jeffrey Collins - Director
(British, 57 years old, born July 1969)
Appointed 20 December 2001, Resigned 27 May 2002
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Resigned
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Roy Courtice - Director
(British, 115 years old, born February 1911)
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Resigned
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Lesley Dahlsen - Director
(British, 74 years old, born March 1952)
Appointed 24 October 2017
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Active
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Leslie Freeman - Director
(British, 96 years old, born November 1930)
Appointed 25 May 2001, Resigned 17 January 2005
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Resigned
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William Girling - Director
(British, 112 years old, born June 1914)
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Resigned
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Thomas Grimes - Director
(British, 47 years old, born June 1979)
Appointed 04 October 2007, Resigned 27 August 2009
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Resigned
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Mary Grumball - Director
(British, 108 years old, born September 1918)
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Resigned
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Barbara Heathcote - Director
(British, 103 years old, born October 1923)
Appointed 04 November 2003, Resigned 30 November 2013
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Resigned
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Christopher Heayberd - Director
(British, 74 years old, born August 1952)
Appointed 28 January 2010
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Active
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Christina Joseph - Director
(British, 74 years old, born May 1952)
Appointed 07 June 1999, Resigned 29 September 2000
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Resigned
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Pauline Kettyle - Director
(British, 74 years old, born April 1952)
Appointed 07 June 1999, Resigned 13 September 2001
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Resigned
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Michael Leaman - Director
(British, 76 years old, born May 1950)
Appointed 04 November 2010, Resigned 20 March 2014
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Resigned
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Albert Nairn - Director
(British, 87 years old, born April 1939)
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Resigned
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Albert Nairn - Director
(British, 87 years old, born April 1939)
Appointed 13 December 2004, Resigned 15 June 2005
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Resigned
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Jenny Phillips - Director
(British, 76 years old, born February 1950)
Appointed 24 October 2017, Resigned 30 October 2018
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Resigned
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Peter Redford - Director
(British, 83 years old, born July 1943)
Appointed 23 October 2023, Resigned 11 March 2025
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Resigned
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Alexander Robertson - Director
(British, 99 years old, born March 1927)
Appointed 12 December 1995, Resigned 23 July 1996
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Resigned
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Elise Rowland - Director
(British, 106 years old, born March 1920)
Appointed 07 July 1998, Resigned 24 June 2003
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Resigned
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Clive Rowland - Director
(British, 66 years old, born March 1960)
Appointed 01 March 2014, Resigned 17 August 2017
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Resigned
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Selmin Sevket - Director
(British, 54 years old, born May 1972)
Appointed 16 May 2019, Resigned 23 October 2023
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Resigned
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Hillary Stephenson - Director
(British, 58 years old, born February 1968)
Appointed 19 March 2003, Resigned 18 February 2005
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Resigned
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John Summers - Director
(British, 106 years old, born October 1920)
Appointed 24 June 2005, Resigned 24 October 2017
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Resigned
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Willy Verstraeten - Director
(Belgian, 73 years old, born July 1953)
Appointed 30 June 1997, Resigned 24 September 1998
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Resigned
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Anne Waterhouse - Director
(British, 95 years old, born January 1931)
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Resigned
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Southern Counties Management Limited - Secretary
Appointed 01 January 2015
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Active
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