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Helen Andrews - Director (British,Australian, 67 years old, born March 1959)
Appointed 05 July 2017, Resigned 10 February 2020
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Resigned
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|
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Adrienne Betts - Director (British,South African, 62 years old, born August 1964)
Appointed 04 July 2018
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Active
|
|
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Diane Billam - Director (British, 91 years old, born September 1935)
Appointed 24 June 1997, Resigned 30 June 2005
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Resigned
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Alison Brandon - Director (British, 58 years old, born August 1968)
Appointed 06 July 2021, Resigned 10 February 2025
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Resigned
|
|
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Stephen Brandon - Director (British, 62 years old, born November 1964)
Appointed 10 February 2025
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Active
|
|
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William Callinan - Director (British, 68 years old, born February 1958)
Appointed 01 April 1996, Resigned 24 June 1997
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Resigned
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|
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Joanne Cope - Director (British, 73 years old, born October 1953)
Appointed 09 July 2020
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Active
|
|
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Margaret Darby - Director (British, 68 years old, born April 1958)
Appointed 30 June 2005, Resigned 10 December 2015
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Resigned
|
|
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Graham Dilley - Director (British, 75 years old, born June 1951)
Appointed 24 June 1997, Resigned 07 April 2014
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Resigned
|
|
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Roger Duprey - Director (British, 79 years old, born July 1947)
Appointed 13 July 2011, Resigned 15 July 2017
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Resigned
|
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Roger Duprey - Director (British, 79 years old, born July 1947)
Appointed 24 June 1997, Resigned 20 July 2008
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Resigned
|
|
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Simon Farrer - Director (British, 70 years old, born September 1956)
Appointed 15 July 2015
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Active
|
|
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Derek Finden - Director (British, 80 years old, born April 1946)
Appointed 27 June 2006, Resigned 29 February 2012
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Resigned
|
|
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Noel Glover - Director (British, 77 years old, born October 1949)
Appointed 24 June 1997, Resigned 04 May 2011
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Resigned
|
|
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Brian Hawkins - Director (British, 82 years old, born September 1944)
Appointed 12 April 1994, Resigned 24 June 1997
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Resigned
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|
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Peter Hermitage - Director (British, 78 years old, born September 1948)
Appointed 21 July 2008, Resigned 06 July 2016
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Resigned
|
|
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Keith Hill - Director (British, 74 years old, born September 1952)
Appointed 24 June 1997, Resigned 25 June 2000
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Resigned
|
|
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Claire Howard - Director (British, 56 years old, born November 1970)
Appointed 15 December 2016
|
Active
|
|
|
Christopher Newman - Director (British, 67 years old, born March 1959)
Appointed 31 August 2005, Resigned 19 December 2017
|
Resigned
|
|
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Andrew Pain - Director (British, 57 years old, born December 1969)
Appointed 17 July 2013, Resigned 23 May 2022
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Resigned
|
|
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Miles Snazell - Director (British, 76 years old, born June 1950)
Appointed 12 April 1994, Resigned 01 April 1996
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Resigned
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|
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Winifred Thomas - Director (British, 100 years old, born May 1926)
Appointed 26 June 2001, Resigned 11 July 2007
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Resigned
|
|
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Graeme Trudgill - Director (British, 55 years old, born June 1971)
Appointed 05 July 2017
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Active
|
|
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Peter Welch - Director (British, 78 years old, born January 1948)
Appointed 11 July 2012, Resigned 22 January 2021
|
Resigned
|
|
|
Nicholas Wells - Director (British, 74 years old, born August 1952)
Appointed 13 July 2011, Resigned 10 February 2020
|
Resigned
|
|
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Frederick Welsh - Director (British, 81 years old, born November 1945)
Appointed 24 June 1997, Resigned 06 November 2006
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Resigned
|
|
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Adam White - Director (British, 34 years old, born January 1992)
Appointed 08 July 2024
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Active
|
|
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Instant Companies Limited - Nominee Director
Appointed 10 December 1993, Resigned 12 April 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 December 1993, Resigned 12 April 1994
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Resigned
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|
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Swift Incorporations Limited - Nominee Director
Appointed 10 December 1993, Resigned 12 April 1994
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Resigned
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