|
|
Scot Blyth - Director
(British, 70 years old, born September 1956)
|
Resigned
|
|
|
Eugene Boyle - Director
(Irish, 61 years old, born January 1965)
Appointed 29 January 1998, Resigned 10 January 2011
|
Resigned
|
|
|
Peter Brayshaw - Director
(British, 54 years old, born June 1972)
Appointed 30 September 2013, Resigned 25 November 2016
|
Resigned
|
|
|
Kenneth Burgon - Director
(British, 69 years old, born August 1957)
Appointed 24 December 2014, Resigned 20 August 2020
|
Resigned
|
|
|
Christopher Chandy - Director
(British, 46 years old, born March 1980)
Appointed 11 September 2023, Resigned 11 July 2024
|
Resigned
|
|
|
Ian Doherty - Director
(British, 68 years old, born August 1958)
Appointed 26 November 2010, Resigned 04 May 2011
|
Resigned
|
|
|
Jane Ford - Director
(British, 46 years old, born April 1980)
Appointed 25 November 2016, Resigned 11 September 2023
|
Resigned
|
|
|
Carole Hastings - Director
(British, 72 years old, born January 1954)
Appointed 29 January 1998, Resigned 04 March 2008
|
Resigned
|
|
|
Alison Jordan - Director
(British, 59 years old, born February 1967)
Appointed 19 July 2024
|
Active
|
|
|
Stephen Lane - Director
(British, 49 years old, born November 1977)
Appointed 20 August 2020, Resigned 02 September 2022
|
Resigned
|
|
|
Anna Maris - Director
(British, 58 years old, born May 1968)
Appointed 04 May 2011, Resigned 24 December 2014
|
Resigned
|
|
|
Maurice Marks - Director
(British, 97 years old, born August 1929)
Appointed 29 January 1998, Resigned 30 June 2005
|
Resigned
|
|
|
James Moyes - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
Stuart Munro - Director
(British, 59 years old, born October 1967)
Appointed 02 September 2022
|
Active
|
|
|
Lalji Vekaria - Director
(British, 61 years old, born August 1965)
Appointed 26 October 2010, Resigned 09 September 2013
|
Resigned
|
|
|
Amba Secretaries Limited - Secretary
Appointed 19 July 2024
|
Active
|
