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Ruth Abrahams - Director
(British, 74 years old, born January 1952)
Appointed 24 February 2015, Resigned 02 February 2018
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Resigned
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|
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Mary Coyle - Director
(British, 77 years old, born February 1949)
Appointed 06 January 1997, Resigned 10 November 2009
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Resigned
|
|
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Simon Elliott - Director
(British, 63 years old, born September 1963)
Appointed 21 September 2015, Resigned 07 May 2024
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Resigned
|
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Peter Elliott - Director
(British, 78 years old, born August 1948)
Appointed 08 October 2018
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Active
|
|
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Ralph Firth - Director
(British, 80 years old, born May 1946)
Appointed 10 November 2009, Resigned 01 September 2015
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Resigned
|
|
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Lisa Goodwin - Director
(British, 46 years old, born April 1980)
Appointed 18 October 2019
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Active
|
|
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Martin Horrocks - Director
(British, 63 years old, born August 1963)
Appointed 10 April 2017, Resigned 07 May 2024
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Resigned
|
|
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Joanne McKenna - Director
(British, 58 years old, born July 1968)
Appointed 11 June 2018, Resigned 30 September 2023
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Resigned
|
|
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Lawrence McLeman - Director
(British, 82 years old, born May 1944)
Appointed 21 September 2015, Resigned 30 September 2023
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Resigned
|
|
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Paula Park - Director
(British, 45 years old, born July 1981)
Appointed 15 May 2020, Resigned 25 April 2023
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Resigned
|
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Keith Proudfoot - Director
(British, 74 years old, born October 1952)
Appointed 22 April 2021
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Active
|
|
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Lynda Rochester - Director
(British, 60 years old, born November 1966)
Appointed 04 September 2015, Resigned 07 March 2017
|
Resigned
|
|
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Elizabeth Rowan - Director
(British, 58 years old, born June 1968)
Appointed 19 May 2016, Resigned 29 March 2019
|
Resigned
|
|
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Monica Shaw - Director
(British, 83 years old, born October 1943)
Appointed 16 November 2004, Resigned 05 November 2008
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Resigned
|
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Graham Sparshott - Director
(British, 61 years old, born December 1965)
Appointed 08 May 2017, Resigned 20 August 2019
|
Resigned
|
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John Veit-Wilson - Director
(British, 90 years old, born January 1936)
Appointed 28 June 1993, Resigned 16 November 2004
|
Resigned
|
|
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Ian Wallace - Director
(Scottish, 67 years old, born August 1959)
Appointed 05 November 2008, Resigned 06 November 2012
|
Resigned
|
|
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Robert Wood - Director
(British, 79 years old, born January 1947)
Appointed 15 May 2001, Resigned 31 March 2008
|
Resigned
|
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Sally Young - Director
(British, 70 years old, born November 1956)
Appointed 21 September 2015, Resigned 30 September 2019
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Resigned
|
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Jl Nominees One Limited - Nominee Director
Appointed 14 June 1993, Resigned 28 June 1993
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Resigned
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Jl Nominees Two Limited - Nominee Secretary
Appointed 14 June 1993, Resigned 28 June 1993
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Resigned
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