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Alice Aprile-Smith - Director
(British, 39 years old, born March 1987)
Appointed 13 February 2014, Resigned 24 March 2022
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Resigned
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John Barton - Director
(British, 63 years old, born August 1963)
Appointed 13 November 2002, Resigned 30 June 2003
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Resigned
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Anthony Beale - Director
(British, 45 years old, born March 1981)
Appointed 19 February 2010, Resigned 12 April 2013
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Resigned
|
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Alan Burgess - Director
(British, 73 years old, born February 1953)
Appointed 16 December 1993, Resigned 16 April 1996
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Resigned
|
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James Eddison - Director
(British, 55 years old, born December 1971)
Appointed 16 November 2004
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Active
|
|
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Natasha Gunney - Director
(British, 52 years old, born September 1974)
Appointed 14 March 2001, Resigned 19 November 2004
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Resigned
|
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Bahadurali Karim - Director
(British, 78 years old, born January 1948)
Appointed 16 December 1993, Resigned 16 April 1996
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Resigned
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Victoria Le Sueur - Director
(British, 67 years old, born October 1959)
Appointed 16 April 1996, Resigned 04 March 2002
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Resigned
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Martin Miesowicsz - Director
(British, 70 years old, born September 1956)
Appointed 13 November 2002
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Active
|
|
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Malachie Munyaneza - Director
(Rwandese, 76 years old, born May 1950)
Appointed 16 April 1996, Resigned 20 July 2000
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Resigned
|
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Annabel Pearson - Director
(British, 57 years old, born April 1969)
Appointed 16 June 1997, Resigned 25 November 1998
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Resigned
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Gregory Robb - Director
(British, 68 years old, born March 1958)
Appointed 16 April 1996, Resigned 08 April 1998
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Resigned
|
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Samuel Rutherford - Director
(British, 71 years old, born March 1955)
Appointed 16 April 1996
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Active
|
|
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Andrew Sampson - Director
(British, 64 years old, born August 1962)
Appointed 16 April 1996
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Active
|
|
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Jose Silva - Director
(Portuguese, 65 years old, born March 1961)
Appointed 16 November 2004
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Active
|
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Andrea Staveley - Director
(British, 78 years old, born January 1948)
Appointed 27 April 1998, Resigned 28 February 2000
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Resigned
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Sally Taylorson - Director
(British, 62 years old, born March 1964)
Appointed 25 July 2000, Resigned 15 November 2002
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Resigned
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Sally Taylorson - Director
(British, 62 years old, born March 1964)
Appointed 15 November 2002, Resigned 01 December 2004
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Resigned
|
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Carole Watling - Director
(British, 64 years old, born December 1962)
Appointed 06 July 1999, Resigned 25 July 2000
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Resigned
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Keith Winter - Director
(British, 63 years old, born December 1963)
Appointed 16 April 1996, Resigned 19 November 1996
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Resigned
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Andertons Limited - Director
Appointed 04 March 2005, Resigned 04 March 2005
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Resigned
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Andertons Limited - Secretary
Appointed 04 March 2005, Resigned 01 April 2007
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 18 December 2009
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Active
|
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Hml Andertons Ltd - Secretary
Appointed 01 October 2009, Resigned 18 December 2009
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Resigned
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Hml Company Secretarial Services - Secretary
Appointed 01 April 2007, Resigned 01 October 2009
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Resigned
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