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David Bates - Director (British, 72 years old, born October 1954)
Appointed 22 October 1996, Resigned 31 December 2002
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Resigned
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James Bryant - Director (British, 85 years old, born September 1941)
Appointed 22 May 1995, Resigned 30 September 2002
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Resigned
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Richard Clough - Director (British, 80 years old, born July 1946)
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Resigned
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Gordon Cochrane - Director (British, 64 years old, born August 1962)
Appointed 12 September 2001, Resigned 01 March 2003
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Resigned
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Angela Culhane - Director (British, 62 years old, born October 1964)
Appointed 08 April 2010, Resigned 29 November 2013
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Resigned
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Peter Edmondson - Director (British, 81 years old, born June 1945)
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Resigned
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David Gee - Director (British, 81 years old, born August 1945)
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Resigned
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Rachel Harvey - Director (British, 60 years old, born November 1966)
Appointed 01 November 2021, Resigned 03 July 2025
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Resigned
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Anthony Hosking - Director (British, 70 years old, born June 1956)
Appointed 13 January 2004, Resigned 31 October 2009
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Resigned
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Paul Humphreys - Director (British, 68 years old, born October 1958)
Appointed 08 July 2002, Resigned 07 October 2014
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Resigned
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Colette Isaac - Director (British, 86 years old, born October 1940)
Appointed 01 August 1999, Resigned 31 December 2002
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Resigned
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Qasim Israr - Director (British, 49 years old, born January 1977)
Appointed 01 October 2024
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Active
|
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Timothy Joy - Director (British, 77 years old, born September 1949)
Appointed 24 March 1999, Resigned 30 September 2002
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Resigned
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Stephen Kenney - Director (British, 66 years old, born July 1960)
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Resigned
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Andrew Knight - Director (British, 59 years old, born April 1967)
Appointed 27 January 2014, Resigned 01 October 2024
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Resigned
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Graham Lomer - Director (British, 69 years old, born March 1957)
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Resigned
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Jorge Manrique Charro - Director (Spanish, 40 years old, born December 1986)
Appointed 01 October 2024
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Active
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Joanne Moore - Director (British, 54 years old, born October 1972)
Appointed 16 July 2007, Resigned 28 March 2012
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Resigned
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Paul Norton - Director (British, 60 years old, born April 1966)
Appointed 30 August 2000, Resigned 31 July 2001
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Resigned
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Helen Owens - Director (British, 64 years old, born September 1962)
Appointed 24 March 2010, Resigned 01 August 2011
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Resigned
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Michael Parish - Director (British, 67 years old, born May 1959)
Appointed 05 November 2001, Resigned 31 October 2019
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Resigned
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Richard Pearman - Director (British, 51 years old, born January 1975)
Appointed 29 November 2013, Resigned 01 October 2024
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Resigned
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Matthew Rosenberg - Director (British, 49 years old, born January 1977)
Appointed 06 May 2014, Resigned 01 October 2024
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Resigned
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Toby Siddall - Director (British, 55 years old, born September 1971)
Appointed 01 August 2011, Resigned 31 October 2013
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Resigned
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Margaret Swanson - Director (British, 74 years old, born July 1952)
Appointed 24 March 1999, Resigned 31 May 1999
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Resigned
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Douglas Umbers - Director (British, 61 years old, born July 1965)
Appointed 01 September 2009, Resigned 27 April 2010
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Resigned
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Philip Whitecross - Director (British, 63 years old, born October 1963)
Appointed 12 December 2014, Resigned 31 October 2019
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Resigned
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Care Uk Services Limited - Secretary
Appointed 17 October 2007, Resigned 08 December 2011
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Resigned
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Csc Corporate Services (Uk) Limited - Secretary
Appointed 01 October 2024
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Active
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