|
|
Harmanjitsingh Bhar - Director
(British, 84 years old, born July 1942)
|
Resigned
|
|
|
Christopher Boardman - Director
(British, 68 years old, born January 1958)
Appointed 22 October 2003, Resigned 31 March 2006
|
Resigned
|
|
|
Clive Bowring - Director
(British, 89 years old, born September 1937)
|
Resigned
|
|
|
Edward Burgess - Director
(British, 102 years old, born May 1924)
|
Resigned
|
|
|
Steven Byers - Director
(British, 65 years old, born October 1961)
Appointed 18 February 2021, Resigned 29 April 2025
|
Resigned
|
|
|
Vivienne Clarke - Director
(British, 68 years old, born June 1958)
Appointed 27 November 2018
|
Active
|
|
|
Claire Digby-Bell - Director
(British, 73 years old, born September 1953)
Appointed 01 December 2009, Resigned 14 April 2022
|
Resigned
|
|
|
Mark Fairbanks Smith - Director
(British, 64 years old, born March 1962)
Appointed 23 November 2009
|
Active
|
|
|
Simon Flunder - Director
(British, 73 years old, born February 1953)
Appointed 16 April 2015, Resigned 26 November 2022
|
Resigned
|
|
|
Caroline Forrest - Director
(British, 84 years old, born May 1942)
Appointed 10 January 2008, Resigned 24 January 2012
|
Resigned
|
|
|
Caroline Forrest - Director
(British, 84 years old, born May 1942)
Appointed 22 October 2003, Resigned 28 October 2005
|
Resigned
|
|
|
John Head - Director
(British, 67 years old, born May 1959)
|
Resigned
|
|
|
Caroline Humphryes - Director
(British, 66 years old, born September 1960)
Appointed 21 October 1999, Resigned 28 October 2005
|
Resigned
|
|
|
Bernard Jantet - Director
(French, 92 years old, born November 1934)
Appointed 05 February 2009, Resigned 20 November 2014
|
Resigned
|
|
|
Bernard Johnston - Director
(British, 105 years old, born January 1921)
|
Resigned
|
|
|
Jennifer Kravitz - Director
(British, 75 years old, born May 1951)
Appointed 25 October 2001, Resigned 28 October 2005
|
Resigned
|
|
|
Maude Kuhbier - Director
(French, 49 years old, born October 1977)
Appointed 03 January 2023
|
Active
|
|
|
Zillah Lamplough - Director
(British, 105 years old, born July 1921)
Appointed 26 October 2000, Resigned 27 October 2003
|
Resigned
|
|
|
Zillah Lamplough - Director
(British, 105 years old, born July 1921)
Appointed 01 December 2009, Resigned 14 May 2013
|
Resigned
|
|
|
Michael McFie - Director
(British, 106 years old, born June 1920)
|
Resigned
|
|
|
Kathleen Medd - Director
(British, 86 years old, born October 1940)
Appointed 19 October 2005, Resigned 28 January 2016
|
Resigned
|
|
|
Graham Medd - Director
(British, 94 years old, born July 1932)
Appointed 21 October 1997, Resigned 22 January 2001
|
Resigned
|
|
|
Pally Moffatt - Director
(British, 84 years old, born June 1942)
Appointed 15 October 1992, Resigned 17 October 1995
|
Resigned
|
|
|
Chris Pott - Director
(British, 78 years old, born March 1948)
Appointed 20 November 2014
|
Active
|
|
|
Jillian St Aubyn - Director
(British, 96 years old, born February 1930)
Appointed 17 October 1995, Resigned 27 October 2003
|
Resigned
|
|
|
Jillian St Aubyn - Director
(British, 96 years old, born February 1930)
Appointed 01 April 2005, Resigned 23 November 2009
|
Resigned
|
|
|
Pamela Walker - Director
(British, 116 years old, born October 1910)
|
Resigned
|
|
|
Mark Ward - Director
(British, 67 years old, born February 1959)
Appointed 24 November 2015, Resigned 24 November 2015
|
Resigned
|
|
|
Mark Ward - Director
(British, 67 years old, born February 1959)
Appointed 17 March 2016
|
Active
|
|
|
John Williams - Director
(British, 100 years old, born October 1926)
|
Resigned
|
|
|
David Wright - Director
(British, 94 years old, born October 1932)
Appointed 13 July 2005, Resigned 11 December 2007
|
Resigned
|
|
|
Hml Company Secretarial Services Limited - Secretary
Appointed 01 October 2016, Resigned 19 December 2021
|
Resigned
|
|
|
J C F P Secretaries Ltd - Secretary
Appointed 21 October 2024
|
Active
|
