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Jayne Aitken - Director
(British, 50 years old, born October 1976)
Appointed 15 February 2009, Resigned 15 August 2014
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Resigned
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Jeannette Anderson - Director
(British, 62 years old, born September 1964)
Appointed 18 May 1998, Resigned 12 May 1999
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Resigned
|
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Simon Brown - Director
(British, 52 years old, born August 1974)
Appointed 06 October 1999, Resigned 15 April 2005
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Resigned
|
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Lisa Calvert - Director
(British, 49 years old, born August 1977)
Appointed 01 August 2004, Resigned 01 January 2005
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Resigned
|
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Jean Collings - Director
(British, 89 years old, born March 1937)
Appointed 08 July 1999, Resigned 01 March 2005
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Resigned
|
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Julie Connaughton - Director
(British, 61 years old, born April 1965)
Appointed 12 June 1992, Resigned 01 January 2000
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Resigned
|
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David Cook - Director
(British, 64 years old, born May 1962)
Appointed 08 June 1999, Resigned 02 September 2002
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Resigned
|
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Anthony Corner - Director
(British, 79 years old, born April 1947)
Appointed 05 February 1991, Resigned 12 June 1992
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Resigned
|
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Euan Cresswell - Director
(British, 66 years old, born January 1960)
Appointed 05 February 1991, Resigned 12 June 1992
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Resigned
|
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Lisa Davies - Director
(British, 49 years old, born August 1977)
Appointed 01 August 2004, Resigned 31 October 2012
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Resigned
|
|
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Justin Herbert - Director
(British, 58 years old, born May 1968)
Appointed 19 November 2014, Resigned 19 December 2023
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Resigned
|
|
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Paul Hitchen - Director
(British, 46 years old, born March 1980)
Appointed 30 April 2025
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Active
|
|
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Martin Hutchinson - Director
(British, 58 years old, born April 1968)
Appointed 02 June 1992, Resigned 26 February 1993
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Resigned
|
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Matthew Knowles - Director
(British, 49 years old, born September 1977)
Appointed 18 August 2003, Resigned 13 April 2004
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Resigned
|
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Davis Larssen - Director
(British, 55 years old, born October 1971)
Appointed 17 January 1994, Resigned 30 January 1997
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Resigned
|
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Steven McClary - Director
(British, 53 years old, born January 1973)
Appointed 21 June 1999, Resigned 14 January 2000
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Resigned
|
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Claire Robinson - Director
(British, 46 years old, born August 1980)
Appointed 12 February 2002, Resigned 23 January 2003
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Resigned
|
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Susan Scales - Director
(British, 68 years old, born October 1958)
Appointed 12 June 1992, Resigned 28 June 1999
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Resigned
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John Sheard - Director
(British, 90 years old, born May 1936)
Appointed 05 February 1991, Resigned 12 June 1992
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Resigned
|
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Robert Sinclair - Director
(British, 88 years old, born December 1938)
Appointed 05 February 1991, Resigned 12 June 1992
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Resigned
|
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Sharon Taylor - Director
(British, 61 years old, born December 1965)
Appointed 26 February 1993, Resigned 27 July 1998
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Resigned
|
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Miles Thursby - Director
(British, 35 years old, born October 1991)
Appointed 19 December 2023, Resigned 30 April 2025
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 04 October 2005
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Active
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