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Benjamin Badcock - Director
(British, 57 years old, born November 1969)
Appointed 17 October 2007, Resigned 24 April 2013
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Resigned
|
|
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Peter Blackburn - Director
(British, 72 years old, born October 1954)
Appointed 13 May 2002, Resigned 20 July 2006
|
Resigned
|
|
|
Trevor Bradbury - Director
(British, 69 years old, born November 1957)
Appointed 20 July 2006, Resigned 22 December 2017
|
Resigned
|
|
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John Broadley - Director
(British, 83 years old, born January 1943)
Appointed 22 December 1999, Resigned 31 March 2004
|
Resigned
|
|
|
Daniel Bush - Director
(British, 60 years old, born May 1966)
Appointed 22 December 2017, Resigned 18 June 2018
|
Resigned
|
|
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Richard Butler - Director
(British, 62 years old, born June 1964)
Appointed 31 August 2018, Resigned 30 November 2020
|
Resigned
|
|
|
David Clitheroe - Director
(British, 74 years old, born July 1952)
Appointed 20 July 2006, Resigned 17 October 2007
|
Resigned
|
|
|
John Ellis - Director
(British, 76 years old, born January 1950)
Appointed 13 May 2002, Resigned 20 July 2006
|
Resigned
|
|
|
James Fell - Director
(British, 53 years old, born August 1973)
Appointed 24 April 2013, Resigned 31 August 2018
|
Resigned
|
|
|
Elizabeth McCarthy - Director
(British, 75 years old, born August 1951)
Appointed 22 December 1999, Resigned 09 August 2000
|
Resigned
|
|
|
Andrew McDonald - Director
(British, 52 years old, born January 1974)
Appointed 18 June 2018, Resigned 14 September 2018
|
Resigned
|
|
|
Stephanie Pound - Director
(British, 55 years old, born April 1971)
Appointed 31 August 2018
|
Active
|
|
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Janet Sheridan - Director
(British, 81 years old, born October 1945)
Appointed 21 September 2000, Resigned 13 May 2002
|
Resigned
|
|
|
Patricia Webb - Director
(British, 80 years old, born June 1946)
Appointed 01 October 1993, Resigned 07 December 1998
|
Resigned
|
|
|
Rughiyeh Weeks - Director
(Iranian, 67 years old, born June 1959)
|
Resigned
|
|
|
Jeremy Williams - Director
(British, 57 years old, born June 1969)
Appointed 07 April 2021
|
Active
|
|
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Cornelis Witjens - Director
(Dutch, 87 years old, born December 1939)
|
Resigned
|
|
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Katherine Woods - Director
(British, 43 years old, born December 1983)
Appointed 30 November 2020
|
Active
|
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Mitie Company Secretarial Services Limited - Secretary
Appointed 30 November 2020
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Active
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