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Alistair Castillo - Director (British, 67 years old, born September 1959)
Appointed 29 November 1994, Resigned 10 September 2001
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Resigned
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Lyndon Chapman - Director (British, 64 years old, born May 1962)
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Resigned
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Emma Francis - Director (British, 59 years old, born April 1967)
Appointed 10 February 2009
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Active
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Caroline Freeman - Director (British, 56 years old, born July 1970)
Appointed 29 June 1998, Resigned 03 July 2000
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Resigned
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Keir Hopley - Director (British, 64 years old, born March 1962)
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Resigned
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Mala Jasen-Thuliyana - Director (British, 70 years old, born March 1956)
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Resigned
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Carol Lennox - Director (British, 63 years old, born January 1963)
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Resigned
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Rebecca Morrow - Director (British, 44 years old, born May 1982)
Appointed 13 June 2014, Resigned 04 July 2024
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Resigned
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Chandrawatee Ramgobin - Director (British, 76 years old, born March 1950)
Appointed 19 September 2012, Resigned 19 September 2012
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Resigned
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Gillian Rennie - Director (British, 53 years old, born November 1973)
Appointed 22 September 2005, Resigned 26 January 2009
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Resigned
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Martin Shrimpton - Director (British, 73 years old, born January 1953)
Appointed 24 May 2005, Resigned 19 September 2012
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Resigned
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Elisabeth Thornton - Director (British, 60 years old, born March 1966)
Appointed 20 October 1992, Resigned 05 October 2005
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Resigned
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Simon Truelove - Director (British, 63 years old, born September 1963)
Appointed 28 January 1994, Resigned 27 June 1997
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Resigned
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Jane Walsh - Director (British, 59 years old, born August 1967)
Appointed 29 June 1998, Resigned 31 May 2000
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Resigned
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Crabtree Pm Limited - Secretary
Appointed 10 March 2008
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Active
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