|
|
Wylda Alder - Director (British, 101 years old, born January 1925)
Appointed 12 December 2006, Resigned 22 January 2015
|
Resigned
|
|
|
John Alder - Director (British, 106 years old, born March 1920)
|
Resigned
|
|
|
Joanne Anokwuru - Director (British, 52 years old, born August 1974)
Appointed 14 January 2008, Resigned 30 June 2010
|
Resigned
|
|
|
Phillipe Bellordre - Director (French, 52 years old, born April 1974)
Appointed 07 January 2014, Resigned 26 May 2022
|
Resigned
|
|
|
Andrew Brenson - Director (British, 62 years old, born October 1964)
Appointed 14 January 2019
|
Active
|
|
|
Sylvia Broughton - Director (British, 96 years old, born January 1930)
Appointed 15 June 1999, Resigned 01 August 2001
|
Resigned
|
|
|
William Drummond - Director (British, 101 years old, born May 1925)
|
Resigned
|
|
|
Helen Elgood - Director (British, 75 years old, born August 1951)
Appointed 22 January 2015, Resigned 07 February 2021
|
Resigned
|
|
|
Antony Genn - Director (British, 66 years old, born November 1960)
Appointed 21 July 1999, Resigned 21 July 1999
|
Resigned
|
|
|
Margaret Lovejoy - Director (British, 75 years old, born June 1951)
Appointed 12 December 2006, Resigned 21 August 2013
|
Resigned
|
|
|
Joseph Radford - Director (British, 31 years old, born July 1995)
Appointed 17 January 2023, Resigned 15 July 2025
|
Resigned
|
|
|
Peter Rissen - Director (British, 75 years old, born February 1951)
Appointed 26 September 2005, Resigned 14 July 2006
|
Resigned
|
|
|
Janet Rissen - Director (British, 70 years old, born August 1956)
Appointed 08 January 2003, Resigned 14 July 2006
|
Resigned
|
|
|
Graham Sabin - Director (British, 75 years old, born July 1951)
|
Resigned
|
|
|
Barry Walker - Director (British, 82 years old, born May 1944)
Appointed 07 February 2021
|
Active
|
|
|
Pam Wallis - Director (British, 94 years old, born December 1932)
Appointed 10 July 2005, Resigned 14 January 2008
|
Resigned
|
|
|
Sarah Watts - Director (British, 60 years old, born July 1966)
Appointed 07 August 2010, Resigned 10 July 2015
|
Resigned
|
|
|
Jeanne Whittaker - Director (British, 65 years old, born June 1961)
Appointed 08 August 2001, Resigned 08 August 2005
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 06 January 1993, Resigned 06 January 1994
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 06 January 1993, Resigned 06 January 1994
|
Resigned
|