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Lesley Ayles - Director (British, 60 years old, born January 1966)
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Resigned
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Ruhela Begum-Haqq - Director (British, 51 years old, born December 1975)
Appointed 22 April 2016
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Active
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|
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Rosalynd Biggin - Director (British, 63 years old, born October 1963)
Appointed 24 August 1992, Resigned 22 June 2001
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Resigned
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Robert Ceccarelli - Director (British, 57 years old, born July 1969)
Appointed 31 July 2007, Resigned 25 November 2007
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Resigned
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Alan Coates - Director (British, 74 years old, born September 1952)
Appointed 17 December 2014, Resigned 07 March 2016
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Resigned
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Angela Davies - Director (British, 71 years old, born November 1955)
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Resigned
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Roseline Fortune - Director (British, 57 years old, born December 1969)
Appointed 19 November 2002, Resigned 03 July 2007
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Resigned
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Charles Guthrie - Director (British, 62 years old, born September 1964)
Appointed 07 March 2016, Resigned 22 April 2016
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Resigned
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Roshan Jumnah - Director (British, 57 years old, born November 1969)
Appointed 10 December 2013, Resigned 05 December 2014
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Resigned
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Roshan Jumnah - Director (British, 57 years old, born November 1969)
Appointed 22 April 2007, Resigned 12 March 2009
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Resigned
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Fawzi Khayyat - Director (British, 87 years old, born August 1939)
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Resigned
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Irene Laws - Director (British, 87 years old, born May 1939)
Appointed 24 August 1992, Resigned 21 February 1995
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Resigned
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Noel Lynch - Director (British, 62 years old, born March 1964)
Appointed 24 August 1992, Resigned 16 February 1998
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Resigned
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Janet MacLean - Director (British, 56 years old, born September 1970)
Appointed 24 August 1992, Resigned 27 September 1994
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Resigned
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Kerry Malagonia - Director (British, 51 years old, born April 1975)
Appointed 10 April 2001, Resigned 07 March 2006
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Resigned
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Ramnik Patel - Director (British, 74 years old, born November 1952)
Appointed 15 November 2005, Resigned 10 December 2013
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Resigned
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Vinu Patel - Director (British, 76 years old, born October 1950)
Appointed 25 November 2007, Resigned 10 December 2013
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Resigned
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Hersha Vadgama - Director (British, 64 years old, born August 1962)
Appointed 22 April 2007, Resigned 14 February 2009
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Resigned
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Andrew Wood - Director (British, 60 years old, born June 1966)
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Resigned
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John Wynter - Director (British, 77 years old, born March 1949)
Appointed 27 September 1994, Resigned 10 April 2001
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Resigned
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Andertons Limited - Secretary
Appointed 14 March 2005, Resigned 01 April 2007
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 18 December 2009, Resigned 14 November 2023
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Resigned
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Hml Company Secretarial Services - Secretary
Appointed 01 April 2007, Resigned 18 December 2009
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Resigned
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Liberty Pm Ltd - Secretary
Appointed 13 March 2025
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Active
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