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Ian Baker - Director
(British, 65 years old, born February 1961)
Appointed 05 September 2023
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Active
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Clive Beck - Director
(British, 89 years old, born April 1937)
Appointed 02 December 1993, Resigned 31 August 2001
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Resigned
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Catharine Berwick - Director
(British, 54 years old, born April 1972)
Appointed 05 September 2023
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Active
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Niall Campbell - Director
(British, 69 years old, born April 1957)
Appointed 21 November 2011, Resigned 09 July 2018
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Resigned
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Philomena Dineen - Director
(British, 92 years old, born March 1934)
Appointed 02 December 1993, Resigned 01 September 1997
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Resigned
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Angela Higgs - Director
(British, 56 years old, born June 1970)
Appointed 08 July 2023, Resigned 16 February 2024
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Resigned
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Simon Hopkins - Director
(British, 63 years old, born May 1963)
Appointed 09 July 2018, Resigned 16 August 2019
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Resigned
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Gerald Hunt - Director
(British, 79 years old, born March 1947)
Appointed 01 May 2005, Resigned 21 November 2011
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Resigned
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Alexandra Hutchinson - Director
(British, 55 years old, born August 1971)
Appointed 01 September 2016, Resigned 31 August 2020
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Resigned
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Andrew Kennedy - Director
(British, 83 years old, born May 1943)
Appointed 02 December 1993, Resigned 31 August 1999
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Resigned
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Christopher King - Director
(British, 85 years old, born October 1941)
Appointed 02 December 1993, Resigned 31 August 1999
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Resigned
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Robert Parkinson - Director
(British, 70 years old, born February 1956)
Appointed 07 July 2018, Resigned 20 August 2023
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Resigned
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Maureen Ribbins - Director
(British, 79 years old, born August 1947)
Appointed 16 October 1997, Resigned 31 August 2000
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Resigned
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David Russell - Director
(British, 89 years old, born August 1937)
Appointed 25 May 2000, Resigned 10 June 2010
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Resigned
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Alistair Stoker - Director
(British, 77 years old, born February 1949)
Appointed 10 June 2010, Resigned 31 August 2017
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Resigned
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Richard Stone - Director
(British, 83 years old, born March 1943)
Appointed 19 June 2001, Resigned 09 July 2012
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Resigned
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Margaret Triffitt - Director
(British, 69 years old, born June 1957)
Appointed 01 September 2007, Resigned 31 August 2016
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Resigned
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Ian Tyler - Director
(British, 66 years old, born July 1960)
Appointed 09 July 2012, Resigned 07 July 2018
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Resigned
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Diana Vernon - Director
(British, 65 years old, born April 1961)
Appointed 01 December 2000, Resigned 01 September 2007
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Resigned
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Philip Walton - Director
(British, 88 years old, born March 1938)
Appointed 02 December 1993, Resigned 30 April 2005
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Resigned
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James Whitehead - Director
(British, 57 years old, born February 1969)
Appointed 01 September 2020, Resigned 08 July 2023
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Resigned
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Julia Wood - Director
(British, 60 years old, born September 1966)
Appointed 01 June 2020, Resigned 27 May 2022
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Resigned
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James Wright - Director
(British, 55 years old, born March 1971)
Appointed 01 September 2017, Resigned 22 July 2025
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 18 November 1993, Resigned 02 December 1993
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 November 1993, Resigned 02 December 1993
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Resigned
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