|
|
Wendy Bowman - Director (British, 69 years old, born May 1957)
Appointed 15 October 2015, Resigned 23 November 2018
|
Resigned
|
|
|
Wendy Bowman - Director (British, 69 years old, born May 1957)
Appointed 27 September 2001, Resigned 26 March 2008
|
Resigned
|
|
|
Mark Boyden - Director (British, 58 years old, born June 1968)
Appointed 08 April 1998, Resigned 12 July 1999
|
Resigned
|
|
|
Kathryn Burrows - Director (British, 55 years old, born November 1971)
Appointed 10 June 2010, Resigned 07 April 2014
|
Resigned
|
|
|
Ashleigh Conroy - Director (British, 36 years old, born December 1990)
Appointed 23 November 2018, Resigned 09 August 2024
|
Resigned
|
|
|
Kay Drake - Director (British, 83 years old, born June 1943)
Appointed 25 March 2004, Resigned 19 December 2006
|
Resigned
|
|
|
David Fairhead - Director (British, 47 years old, born June 1979)
Appointed 14 February 2025
|
Active
|
|
|
Roger Gulliver - Director (British, 68 years old, born November 1958)
|
Resigned
|
|
|
Jean Laing - Director (British, 86 years old, born October 1940)
Appointed 22 May 1997, Resigned 30 May 1997
|
Resigned
|
|
|
Jean Laing - Director (British, 86 years old, born October 1940)
Appointed 11 October 2000, Resigned 27 September 2001
|
Resigned
|
|
|
Cassie Levett - Director (British, 49 years old, born October 1977)
Appointed 27 November 2006, Resigned 17 October 2010
|
Resigned
|
|
|
Dimitra Papadopoulou - Director (Greek, 46 years old, born April 1980)
Appointed 22 April 2012, Resigned 07 April 2014
|
Resigned
|
|
|
Alan Peters - Director (British, 85 years old, born August 1941)
Appointed 12 October 2015, Resigned 08 February 2018
|
Resigned
|
|
|
Julie Pomroy - Director (British, 58 years old, born March 1968)
Appointed 08 March 1994, Resigned 08 March 1994
|
Resigned
|
|
|
Kerima Sheik-Cassim - Director (French, 55 years old, born October 1971)
Appointed 22 April 2012, Resigned 12 October 2015
|
Resigned
|
|
|
Ian Stanford - Director (British, 62 years old, born August 1964)
Appointed 26 March 2008, Resigned 25 September 2011
|
Resigned
|
|
|
Ian Stanford - Director (British, 62 years old, born August 1964)
|
Resigned
|
|
|
Ian Stanford - Director (British, 62 years old, born August 1964)
Appointed 08 March 1994, Resigned 08 March 1994
|
Resigned
|
|
|
Pamela Stevens - Director (British, 73 years old, born November 1953)
Appointed 10 June 2010, Resigned 22 April 2012
|
Resigned
|
|
|
Pamela Stevens - Director (British, 73 years old, born November 1953)
Appointed 17 September 2010, Resigned 31 March 2013
|
Resigned
|
|
|
Pamela Stevens - Director (British, 73 years old, born November 1953)
Appointed 08 February 2018, Resigned 15 February 2025
|
Resigned
|
|
|
Fiona Stones - Director (British, 51 years old, born August 1975)
Appointed 27 November 2006, Resigned 17 September 2010
|
Resigned
|
|
|
Peter Warwick-Smith - Director (British, 67 years old, born August 1959)
|
Resigned
|
|
|
Ian Williams - Director (British, 63 years old, born June 1963)
Appointed 31 August 1995, Resigned 27 May 1996
|
Resigned
|
|
|
Lms Sheridan's Ltd - Secretary
Appointed 27 October 2023
|
Active
|