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Victoria Balkam - Director (British, 55 years old, born August 1971)
Appointed 29 March 1998, Resigned 31 March 2008
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Resigned
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Karen Barnett - Director (British, 60 years old, born August 1966)
Appointed 30 September 2021
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Active
|
|
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Vincent Chalkley - Director (British, 79 years old, born July 1947)
Appointed 09 October 2003, Resigned 31 December 2006
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Resigned
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Nerissa Cole - Director (British, 64 years old, born April 1962)
Appointed 05 September 1994, Resigned 31 May 1995
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Resigned
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Nicola Dawney - Director (British, 52 years old, born August 1974)
Appointed 15 February 2007, Resigned 31 December 2024
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Resigned
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Dawn Fisher - Director (British, 51 years old, born July 1975)
Appointed 09 October 2003, Resigned 31 March 2006
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Resigned
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Natalie Hobdell - Director (British, 49 years old, born April 1977)
Appointed 15 May 2006, Resigned 31 December 2006
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Resigned
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Lynne Jones - Director (British, 71 years old, born July 1955)
Appointed 29 November 2024
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Active
|
|
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Deborah Little - Director (British, 63 years old, born March 1963)
Appointed 05 September 1994, Resigned 27 March 1999
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Resigned
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Duncan McAdams - Director (British, 54 years old, born July 1972)
Appointed 17 January 2005, Resigned 31 March 2008
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Resigned
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Adrian Oldershaw - Director (British, 61 years old, born March 1965)
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Resigned
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|
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Sarah Phippin - Director (British, 55 years old, born July 1971)
Appointed 13 February 2006, Resigned 25 November 2024
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Resigned
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Bradley Rawlings - Director (British, 79 years old, born May 1947)
Appointed 22 March 1998, Resigned 31 August 2005
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Resigned
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Graham Ray - Director (British, 46 years old, born July 1980)
Appointed 18 February 2008, Resigned 28 September 2010
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Resigned
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Darren Rossiter - Director (British, 45 years old, born December 1981)
Appointed 30 April 2025, Resigned 13 January 2026
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Resigned
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John Seyfried - Director (British, 92 years old, born February 1934)
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Resigned
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Tina Sillett - Director (British, 60 years old, born June 1966)
Appointed 05 September 1994, Resigned 27 March 1999
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Resigned
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|
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Michael Warwick - Director (British, 91 years old, born March 1935)
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Resigned
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Peter Webb - Director (British, 65 years old, born November 1961)
|
Resigned
|
|
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Roslyn Whipps - Director (British, 62 years old, born November 1964)
Appointed 05 September 1994, Resigned 01 October 1996
|
Resigned
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John Whipps - Director (British, 62 years old, born March 1964)
Appointed 05 September 1994, Resigned 06 November 1996
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Resigned
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Paul Whitaker - Director (British, 58 years old, born September 1968)
Appointed 29 March 1998, Resigned 31 August 2001
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Resigned
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Carole Wilcox - Director (British, 83 years old, born April 1943)
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Resigned
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Lilian Wright - Director (British, 72 years old, born December 1954)
Appointed 15 October 1992, Resigned 22 July 1994
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Resigned
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United Company Secretaries Limited - Secretary
Appointed 01 September 2009, Resigned 25 January 2011
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Resigned
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