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Sharon Bishop - Director
(British, 52 years old, born August 1974)
Appointed 04 October 1994, Resigned 31 July 1995
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Resigned
|
|
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Jennifer Bunney - Director
(British, 72 years old, born September 1954)
Appointed 28 January 2003, Resigned 19 July 2004
|
Resigned
|
|
|
Warren Chine - Director
(British, 59 years old, born March 1967)
Appointed 28 January 2003, Resigned 06 April 2004
|
Resigned
|
|
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Adam Crossley - Director
(British, 44 years old, born February 1982)
Appointed 28 April 2011, Resigned 04 October 2013
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Resigned
|
|
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Ann Davies - Director
(British, 86 years old, born November 1940)
Appointed 05 February 2003, Resigned 20 June 2018
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Resigned
|
|
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Rona Fisher - Director
(British, 60 years old, born December 1966)
Appointed 28 January 2003, Resigned 19 July 2004
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Resigned
|
|
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Graham Franks - Director
(British, 60 years old, born July 1966)
Appointed 06 August 1992, Resigned 31 July 1995
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Resigned
|
|
|
Gregory Harden - Director
(British, 75 years old, born May 1951)
Appointed 31 July 1995, Resigned 01 December 2001
|
Resigned
|
|
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Sarah Harris - Director
(British, 50 years old, born July 1976)
Appointed 08 February 2005, Resigned 04 August 2008
|
Resigned
|
|
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Gillian Henderson - Director
(British, 69 years old, born April 1957)
Appointed 28 January 2003, Resigned 01 July 2003
|
Resigned
|
|
|
Gary Heritage - Director
(British, 64 years old, born February 1962)
Appointed 06 August 1992, Resigned 01 May 1996
|
Resigned
|
|
|
Jane Miles - Director
(British, 57 years old, born August 1969)
Appointed 16 January 2006, Resigned 11 March 2010
|
Resigned
|
|
|
Julie Picton - Director
(British, 52 years old, born April 1974)
Appointed 16 January 2006, Resigned 20 November 2009
|
Resigned
|
|
|
Josephine Simons - Director
(British, 72 years old, born November 1954)
Appointed 23 September 2008, Resigned 01 May 2025
|
Resigned
|
|
|
Ronald Springham - Director
(British, 93 years old, born October 1933)
Appointed 28 January 2003, Resigned 06 April 2004
|
Resigned
|
|
|
Anita Stock - Director
(British, 83 years old, born April 1943)
Appointed 23 September 2008, Resigned 26 December 2008
|
Resigned
|
|
|
Christopher Talbot - Director
(British, 48 years old, born January 1978)
Appointed 01 October 2008, Resigned 27 March 2009
|
Resigned
|
|
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Jessica Walmsley - Director
(British, 39 years old, born May 1987)
Appointed 21 October 2022
|
Active
|
|
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Equity Co Secretaries Limited - Secretary
Appointed 09 January 2002, Resigned 05 February 2003
|
Resigned
|
|
|
Equity Directors Limited - Director
Appointed 09 January 2002, Resigned 05 February 2003
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Resigned
|
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J Nicholson & Son - Secretary
Appointed 29 June 2009
|
Active
|
|
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Sutherland Company Secretarial Limited - Secretary
Appointed 18 February 2004, Resigned 01 December 2007
|
Resigned
|
|
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Waterlow Nominees Limited - Nominee Director
Appointed 06 August 1992, Resigned 06 August 1992
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 06 August 1992, Resigned 06 August 1992
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Resigned
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