|
|
Henry Dom - Director (British, 69 years old, born January 1957)
Appointed 20 January 2011
|
Active
|
|
|
Marion Ebbrell - Director (British, 98 years old, born March 1928)
|
Resigned
|
|
|
Marion Ebbrell - Director (British, 98 years old, born March 1928)
Appointed 18 October 1993, Resigned 04 August 1994
|
Resigned
|
|
|
Gareth Fergus - Director (British, 41 years old, born April 1985)
Appointed 05 November 2018, Resigned 02 December 2021
|
Resigned
|
|
|
Stephanie Ferguswood - Director (British, 36 years old, born June 1990)
Appointed 02 December 2021, Resigned 13 May 2024
|
Resigned
|
|
|
Flavella Fielding - Director (British, 62 years old, born December 1964)
Appointed 17 August 1992, Resigned 18 October 1993
|
Resigned
|
|
|
Oliver Filipe - Director (British, 37 years old, born August 1989)
Appointed 05 November 2018, Resigned 01 February 2021
|
Resigned
|
|
|
Isabel Harvey - Director (British, 97 years old, born August 1929)
Appointed 18 October 1993, Resigned 04 August 1994
|
Resigned
|
|
|
Philip Harvey - Director (British, 64 years old, born July 1962)
Appointed 23 October 2008, Resigned 17 October 2014
|
Resigned
|
|
|
Simone Hogan - Director (British, 54 years old, born October 1972)
Appointed 12 October 2023, Resigned 14 May 2024
|
Resigned
|
|
|
Sarah Laughton - Director (British, 54 years old, born October 1972)
Appointed 25 September 2003, Resigned 24 September 2004
|
Resigned
|
|
|
John Linehan - Director (British, 62 years old, born November 1964)
Appointed 17 August 1992, Resigned 25 November 1999
|
Resigned
|
|
|
Susan Martin - Director (British, 58 years old, born August 1968)
Appointed 04 August 1994, Resigned 29 January 1998
|
Resigned
|
|
|
Glendora Maythorn - Director (British, 81 years old, born September 1945)
Appointed 29 January 1998, Resigned 20 November 2014
|
Resigned
|
|
|
Mohit Mehta - Director (British, 51 years old, born August 1975)
Appointed 20 January 2011, Resigned 12 October 2023
|
Resigned
|
|
|
Emma Millar - Director (British, 37 years old, born May 1989)
Appointed 04 November 2020, Resigned 10 January 2022
|
Resigned
|
|
|
Bijith Narikkuni - Director (Indian, 43 years old, born September 1983)
Appointed 25 June 2024
|
Active
|
|
|
Francis O Brien - Director (British, 102 years old, born November 1924)
Appointed 18 September 1996, Resigned 20 October 2005
|
Resigned
|
|
|
Eileen Smith - Director (British, 100 years old, born April 1926)
Appointed 22 July 2004, Resigned 23 October 2008
|
Resigned
|
|
|
Eileen Smith - Director (British, 100 years old, born April 1926)
Appointed 29 January 1998, Resigned 30 October 2002
|
Resigned
|
|
|
Luke Stazaker - Director (British, 46 years old, born November 1980)
Appointed 12 October 2023
|
Active
|
|
|
Nick Towler - Director (English, 44 years old, born June 1982)
Appointed 23 October 2008, Resigned 20 January 2011
|
Resigned
|
|
|
Ian Whiteley - Director (British, 62 years old, born November 1964)
Appointed 04 August 1994, Resigned 24 August 1996
|
Resigned
|
|
|
Bevill Wilkins - Director (British, 101 years old, born May 1925)
|
Resigned
|
|
|
Elaine Wood - Director (British, 68 years old, born August 1958)
|
Resigned
|
|
|
Baxter Lambert Ltd - Secretary
Appointed 29 January 2021
|
Active
|