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Melody Abel - Director (British, 45 years old, born January 1981)
Appointed 10 July 2003, Resigned 13 October 2006
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Resigned
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Christine Baxter - Director (British, 78 years old, born August 1948)
Appointed 09 May 2013, Resigned 24 March 2015
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Resigned
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Jane Burgess - Director (British, 58 years old, born April 1968)
Appointed 31 March 1994, Resigned 22 September 1998
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Resigned
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Linda Capewell - Director (British, 78 years old, born August 1948)
Appointed 18 April 2016, Resigned 21 March 2017
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Resigned
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Andrew Chantrill - Director (British, 71 years old, born April 1955)
Appointed 21 May 1996, Resigned 22 September 1998
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Resigned
|
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Angela Dappert - Director (British, 65 years old, born July 1961)
Appointed 15 October 2020, Resigned 12 March 2021
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Resigned
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Lisa Davies - Director (British, 56 years old, born August 1970)
Appointed 10 July 2003, Resigned 22 March 2004
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Resigned
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Rupert Denne - Director (British, 60 years old, born June 1966)
Appointed 22 June 1998, Resigned 13 October 2006
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Resigned
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Adam Farquhar - Director (American, 66 years old, born August 1960)
Appointed 12 March 2021
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Active
|
|
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Grahaeme Hersant - Director (British, 50 years old, born June 1976)
Appointed 22 March 2004, Resigned 13 October 2006
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Resigned
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Joanna Holt - Director (British, 55 years old, born December 1971)
Appointed 01 December 1998, Resigned 28 February 2001
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Resigned
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Peter Johnson - Director (English, 41 years old, born April 1985)
Appointed 24 March 2015, Resigned 17 April 2024
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Resigned
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Patrick Keenan - Director (British, 42 years old, born June 1984)
Appointed 12 October 2020
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Active
|
|
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Patricia Kilby - Director (British, 73 years old, born September 1953)
Appointed 08 October 2020, Resigned 25 September 2023
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Resigned
|
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Kerry Lenehan - Director (British, 39 years old, born November 1987)
Appointed 18 April 2016, Resigned 17 July 2017
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Resigned
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Linda Loraine - Director (British, 76 years old, born December 1950)
Appointed 13 April 2015, Resigned 24 August 2020
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Resigned
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John Monks - Director (British, 63 years old, born June 1963)
Appointed 01 June 1996, Resigned 29 January 1999
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Resigned
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Charles Orr - Director (British, 64 years old, born June 1962)
Appointed 31 March 1994, Resigned 01 June 1996
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Resigned
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Alistair Ritchie - Director (British, 71 years old, born May 1955)
Appointed 22 November 2000, Resigned 10 July 2003
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Resigned
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Arthur Smithers - Director (British, 78 years old, born November 1948)
Appointed 22 September 2006, Resigned 27 November 2015
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Resigned
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Richard Turner - Director (British, 79 years old, born January 1947)
Appointed 28 September 2006
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Active
|
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Bruce Ursell - Director (British, 84 years old, born August 1942)
Appointed 31 March 1994, Resigned 21 May 1996
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Resigned
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Rumball Sedgwick Block Management - Secretary
Appointed 11 November 2002
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 March 1994, Resigned 31 March 1994
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Resigned
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