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Richard Axe - Director (British, 66 years old, born May 1960)
Appointed 16 January 2004, Resigned 30 November 2005
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Resigned
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Andrew Beard - Director (British, 83 years old, born July 1943)
Appointed 19 November 1994, Resigned 22 September 2004
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Resigned
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Margaret Blunkett - Director (British, 67 years old, born January 1959)
Appointed 30 November 2024
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Active
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Zoe Broadhead - Director (British, 69 years old, born January 1957)
Appointed 12 July 2003, Resigned 28 October 2015
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Resigned
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Norma Charles - Director (British, 81 years old, born April 1945)
Appointed 01 December 2024
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Active
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|
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Gillian De La Torre - Director (British, 82 years old, born March 1944)
Appointed 06 December 2006
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Active
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James Duckenfield - Director (British, 103 years old, born July 1923)
Appointed 22 September 2004, Resigned 06 March 2013
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Resigned
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Tracey Earley - Director (British, 60 years old, born May 1966)
Appointed 30 September 2025
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Active
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|
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Helen Egan - Director (British, 63 years old, born April 1963)
Appointed 19 April 2018, Resigned 30 November 2024
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Resigned
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Judith Finigan - Director (British, 75 years old, born October 1951)
Appointed 11 December 1993, Resigned 06 December 2006
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Resigned
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Peter Hammond - Director (British, 66 years old, born May 1960)
Appointed 11 December 1993, Resigned 12 July 2003
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Resigned
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Andrew Haynes - Director (British, 67 years old, born August 1959)
Appointed 16 November 2005, Resigned 24 August 2011
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Resigned
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Jaqueline Rowbotham - Director (British, 76 years old, born August 1950)
Appointed 22 September 1993, Resigned 14 December 2004
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Resigned
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James Rowbotham - Director (British, 105 years old, born June 1921)
Appointed 22 September 1993, Resigned 14 June 1997
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Resigned
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Philip Scorah - Director (British, 82 years old, born December 1944)
Appointed 27 April 1992, Resigned 22 September 1993
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Resigned
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Alan Stenton - Director (British, 75 years old, born May 1951)
Appointed 27 April 1992, Resigned 22 September 1993
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Resigned
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Margaret Walton - Director (British, 84 years old, born February 1942)
Appointed 01 April 2020
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Active
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|
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Susan Ward - Director (British, 64 years old, born October 1962)
Appointed 28 October 2015, Resigned 01 April 2020
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Resigned
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Leonard Warwick - Director (British, 99 years old, born January 1927)
Appointed 16 September 2011, Resigned 19 May 2023
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 02 April 1992, Resigned 27 April 1992
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 April 1992, Resigned 27 April 1992
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Resigned
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