|
|
Gareth Boyes - Director
(British, 53 years old, born August 1973)
Appointed 21 June 2016, Resigned 29 May 2018
|
Resigned
|
|
|
Michael Bromley - Director
(British, 76 years old, born May 1950)
Appointed 31 July 2008, Resigned 21 June 2016
|
Resigned
|
|
|
Thomas Cronin - Director
(British, 36 years old, born January 1990)
Appointed 28 October 2021, Resigned 01 December 2023
|
Resigned
|
|
|
Isabella Douglas - Director
(British, 48 years old, born February 1978)
Appointed 28 August 2012, Resigned 05 July 2013
|
Resigned
|
|
|
James Filkin - Director
(British, 37 years old, born February 1989)
Appointed 15 October 2019, Resigned 25 July 2021
|
Resigned
|
|
|
Paul Grice - Director
(British, 65 years old, born November 1961)
Appointed 14 June 2000, Resigned 01 October 2003
|
Resigned
|
|
|
Paul Grice - Director
(British, 65 years old, born November 1961)
Appointed 28 June 2007, Resigned 01 October 2009
|
Resigned
|
|
|
Sian Heaton - Director
(British, 56 years old, born May 1970)
Appointed 10 June 1998, Resigned 01 February 2001
|
Resigned
|
|
|
Hamilton Hinds - Director
(Canadian, 65 years old, born February 1961)
Appointed 11 June 1997, Resigned 12 March 1998
|
Resigned
|
|
|
Dorothy Keefe - Director
(British, 99 years old, born November 1927)
|
Resigned
|
|
|
Dorothy Keefe - Director
(British, 99 years old, born November 1927)
Appointed 28 June 2007, Resigned 05 July 2013
|
Resigned
|
|
|
Aidan Kelly - Director
(British, 40 years old, born March 1986)
Appointed 21 June 2016, Resigned 15 October 2019
|
Resigned
|
|
|
Peter Kibble - Director
(British, 61 years old, born December 1965)
Appointed 28 October 2021
|
Active
|
|
|
Alan Matthews - Director
(British, 64 years old, born June 1962)
|
Resigned
|
|
|
Ramia Mazé - Director
(French, 52 years old, born March 1974)
Appointed 19 January 2024
|
Active
|
|
|
Sarah Norris - Director
(British, 54 years old, born October 1972)
Appointed 10 July 2004, Resigned 28 June 2007
|
Resigned
|
|
|
Emily Otway - Director
(British, 44 years old, born November 1982)
Appointed 16 February 2023, Resigned 20 March 2023
|
Resigned
|
|
|
Sally Prentice - Director
(British, 57 years old, born July 1969)
Appointed 28 June 2007, Resigned 31 July 2008
|
Resigned
|
|
|
Sally Prentice - Director
(British, 57 years old, born July 1969)
Appointed 28 October 2021, Resigned 16 February 2023
|
Resigned
|
|
|
Martin Stevens - Director
(British, 64 years old, born February 1962)
|
Resigned
|
|
|
Jennifer Stott - Director
(British, 36 years old, born March 1990)
Appointed 15 October 2018, Resigned 28 October 2021
|
Resigned
|
|
|
Tony Stuckes - Director
(British, 61 years old, born May 1965)
Appointed 05 July 2013, Resigned 21 June 2016
|
Resigned
|
|
|
Catherine Titterton - Director
(British, 59 years old, born May 1967)
Appointed 21 June 2016, Resigned 15 October 2018
|
Resigned
|
|
|
Catherine Titterton - Director
(British, 59 years old, born May 1967)
Appointed 24 June 2004, Resigned 28 June 2007
|
Resigned
|
|
|
Christopher Wallace - Director
(British, 67 years old, born December 1959)
|
Resigned
|
|
|
Jeremy Waterworth - Director
(British, 34 years old, born February 1992)
Appointed 15 October 2019, Resigned 28 October 2021
|
Resigned
|
|
|
David Webb - Director
(British, 50 years old, born August 1976)
Appointed 16 February 2023
|
Active
|
|
|
Nicola Williamson - Director
(British, 49 years old, born May 1977)
Appointed 05 July 2013, Resigned 31 January 2015
|
Resigned
|
|
|
Mark Woods - Director
(British, 56 years old, born September 1970)
Appointed 21 April 2001, Resigned 31 January 2004
|
Resigned
|
|
|
Fifield Glyn Ltd - Secretary
Appointed 08 October 2014, Resigned 25 March 2018
|
Resigned
|
|
|
Strangford Management Ltd - Secretary
Appointed 25 March 2018
|
Active
|
