|
|
Roy Barber - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Martin Burdick - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
Adrienne Clarke - Director
(British, 62 years old, born March 1964)
Appointed 22 January 2010, Resigned 03 October 2022
|
Resigned
|
|
|
Gerald Fitzjohn - Director
(British, 77 years old, born October 1949)
Appointed 22 August 2002, Resigned 31 May 2010
|
Resigned
|
|
|
Ian Fraser - Director
(British, 72 years old, born January 1954)
Appointed 01 March 1996, Resigned 24 September 1998
|
Resigned
|
|
|
Norman Friend - Director
(British, 93 years old, born July 1933)
|
Resigned
|
|
|
Diane Gordon - Director
(British, 79 years old, born October 1947)
Appointed 04 November 1991, Resigned 31 January 1994
|
Resigned
|
|
|
Jonathan Harvey - Director
(British, 66 years old, born September 1960)
Appointed 28 July 1994, Resigned 24 September 1998
|
Resigned
|
|
|
Harry Hill - Director
(British, 78 years old, born April 1948)
Appointed 06 September 2002, Resigned 31 December 2009
|
Resigned
|
|
|
John Hughes - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
|
Charles King - Director
(American, 71 years old, born October 1955)
|
Resigned
|
|
|
Diana Monger - Director
(British, 69 years old, born November 1957)
Appointed 01 October 2001, Resigned 21 August 2002
|
Resigned
|
|
|
David Plumtree - Director
(British, 57 years old, born February 1969)
Appointed 27 September 2022, Resigned 30 June 2024
|
Resigned
|
|
|
Thomas Pyne - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Jennifer Reynolds - Director
(British, 69 years old, born November 1957)
Appointed 21 August 2002, Resigned 29 December 2009
|
Resigned
|
|
|
Malcolm Rule - Director
(British, 66 years old, born June 1960)
Appointed 04 November 1991, Resigned 31 January 1994
|
Resigned
|
|
|
Michael Saunders - Director
(British, 76 years old, born May 1950)
|
Resigned
|
|
|
Adrian Scott - Director
(British, 64 years old, born December 1962)
Appointed 30 June 2024
|
Active
|
|
|
Brian Sweetland - Director
(British, 81 years old, born April 1945)
Appointed 24 September 1998, Resigned 21 August 2002
|
Resigned
|
|
|
Anthony Swinburne-Johnson - Director
(British, 79 years old, born April 1947)
Appointed 04 November 1991, Resigned 31 January 1994
|
Resigned
|
|
|
Richard Twigg - Director
(British, 61 years old, born February 1965)
Appointed 30 November 2021
|
Active
|
|
|
Roger Whiffin - Director
(British, 84 years old, born August 1942)
Appointed 24 September 1998, Resigned 01 October 2001
|
Resigned
|
|
|
Gareth Williams - Director
(British, 62 years old, born February 1964)
Appointed 30 January 2006, Resigned 30 November 2021
|
Resigned
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 19 December 2012
|
Active
|
