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Victoria Annis - Director
(British, 57 years old, born May 1969)
Appointed 04 December 2015
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Active
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Paul Cooper - Director
(Uk, 54 years old, born August 1972)
Appointed 21 March 2013, Resigned 03 May 2016
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Resigned
|
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Maureen Dickson - Director
(British, 79 years old, born June 1947)
Appointed 08 December 1997, Resigned 14 March 2006
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Resigned
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Ian Douglas - Director
(British, 67 years old, born February 1959)
Appointed 01 January 2010, Resigned 31 December 2012
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Resigned
|
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Philippa Giaretta - Director
(British, 72 years old, born March 1954)
Appointed 24 January 1996, Resigned 19 February 2004
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Resigned
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Simon Gillespie - Director
(British, 67 years old, born November 1959)
Appointed 31 January 2011, Resigned 15 February 2013
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Resigned
|
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Siobhan Gilmour - Director
(British, 55 years old, born July 1971)
Appointed 01 January 2012, Resigned 31 December 2014
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Resigned
|
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Patricia Gordon - Director
(Northern Irish, 67 years old, born November 1959)
Appointed 01 November 2018, Resigned 31 January 2019
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Resigned
|
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Evelyn Gordon - Director
(British, 70 years old, born June 1956)
Appointed 18 February 2013, Resigned 27 September 2013
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Resigned
|
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Caroline Green - Director
(British, 58 years old, born April 1968)
Appointed 14 March 2006, Resigned 31 December 2010
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Resigned
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Charles Grey - Director
(British, 96 years old, born October 1930)
Appointed 22 May 1996, Resigned 28 January 1998
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Resigned
|
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Ruth Hasnip - Director
(British, 58 years old, born December 1968)
Appointed 19 March 2015, Resigned 29 January 2021
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Resigned
|
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Ernest Heath - Director
(British, 84 years old, born July 1942)
Appointed 10 July 1995, Resigned 14 March 2006
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Resigned
|
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Gillian Jenkins - Director
(British, 71 years old, born July 1955)
Appointed 14 March 2006, Resigned 03 December 2008
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Resigned
|
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Nicholas Keveth - Director
(British, 57 years old, born July 1969)
Appointed 14 July 2023
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Active
|
|
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Michelle Mitchell - Director
(British, 54 years old, born March 1972)
Appointed 30 September 2013, Resigned 31 October 2018
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Resigned
|
|
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Nicholas Moberly - Director
(British, 63 years old, born May 1963)
Appointed 01 February 2019
|
Active
|
|
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Christopher Murray - Director
(British, 70 years old, born April 1956)
Appointed 14 July 2023
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Active
|
|
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Michael O'donovan - Director
(British, 80 years old, born September 1946)
Appointed 03 August 2006, Resigned 01 March 2012
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Resigned
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|
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Paul Pavia - Director
(British, 46 years old, born March 1980)
Appointed 01 January 2010, Resigned 31 December 2011
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Resigned
|
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Sarah Schol - Director
(British, 55 years old, born December 1971)
Appointed 29 January 2021, Resigned 13 July 2023
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Resigned
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Stuart Secker - Director
(British, 53 years old, born December 1973)
Appointed 01 December 2016, Resigned 13 July 2023
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Resigned
|
|
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Malcolm Sinclair - Director
(British, 80 years old, born May 1946)
Appointed 14 March 2006, Resigned 03 December 2008
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Resigned
|
|
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Neil Spence - Director
(British, 73 years old, born November 1953)
Appointed 10 March 2011, Resigned 04 September 2015
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Resigned
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|
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Michael Watkins - Director
(British, 84 years old, born August 1942)
Appointed 08 February 1994, Resigned 14 March 2006
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Resigned
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Michael Willis - Director
(British, 94 years old, born February 1932)
Appointed 08 February 1994, Resigned 16 May 2000
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Resigned
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Derek Wilson - Director
(British, 100 years old, born June 1926)
Appointed 08 February 1994, Resigned 23 December 1995
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Resigned
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Ccs Directors Limited - Nominee Director
Appointed 04 February 1994, Resigned 08 February 1994
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Resigned
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Ccs Secretaries Limited - Nominee Secretary
Appointed 04 February 1994, Resigned 08 February 1994
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Resigned
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