|
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Emily Apple - Director
(British, 48 years old, born January 1978)
Appointed 14 May 2008
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Active
|
|
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Chandon Bleackley - Director
(British, 61 years old, born May 1965)
Appointed 14 May 2008, Resigned 06 July 2009
|
Resigned
|
|
|
Chandon Bleakley - Director
(British, 61 years old, born May 1965)
Appointed 09 September 1999, Resigned 03 April 2006
|
Resigned
|
|
|
Andrew Castell - Director
(British, 58 years old, born August 1968)
Appointed 22 April 2004, Resigned 13 December 2006
|
Resigned
|
|
|
Laurence Dowley - Director
(British, 71 years old, born June 1955)
Appointed 25 January 2022
|
Active
|
|
|
Jennifer Doyle - Director
(British, 62 years old, born January 1964)
Appointed 25 September 2018
|
Active
|
|
|
Christopher Duffy - Nominee Director
(British, 69 years old, born June 1957)
Appointed 29 March 1994, Resigned 29 June 1994
|
Resigned
|
|
|
Richard Gray - Director
(British, 56 years old, born March 1970)
Appointed 24 September 2019, Resigned 23 March 2023
|
Resigned
|
|
|
Emma Harbord-Hamond - Director
(British, 65 years old, born June 1961)
Appointed 29 June 1994, Resigned 18 April 2002
|
Resigned
|
|
|
Charles Harbord-Hamond - Director
(British, 73 years old, born December 1953)
Appointed 29 June 1994, Resigned 13 December 2006
|
Resigned
|
|
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William Henderson - Director
(British, 57 years old, born February 1969)
Appointed 08 September 2015, Resigned 13 December 2021
|
Resigned
|
|
|
John Hindmarch - Director
(British, 86 years old, born November 1940)
Appointed 04 September 2007, Resigned 27 November 2007
|
Resigned
|
|
|
Andrew Hussey - Director
(British, 65 years old, born September 1961)
Appointed 20 January 2010
|
Active
|
|
|
Charles Kinnoull - Director
(British, 64 years old, born December 1962)
Appointed 31 January 2023
|
Active
|
|
|
Alan Lovell - Director
(British, 73 years old, born November 1953)
Appointed 04 September 2007, Resigned 29 August 2012
|
Resigned
|
|
|
Michael Meacock - Director
(British, 89 years old, born July 1937)
Appointed 10 September 2007, Resigned 07 December 2021
|
Resigned
|
|
|
David Page - Nominee Director
(British, 69 years old, born August 1957)
Appointed 29 March 1994, Resigned 29 June 1994
|
Resigned
|
|
|
David Pattinson - Director
(British, 66 years old, born October 1960)
Appointed 01 March 2013, Resigned 23 October 2024
|
Resigned
|
|
|
William Richards - Director
(British, 89 years old, born September 1937)
Appointed 15 November 2007, Resigned 30 January 2013
|
Resigned
|
|
|
Emma Royds - Director
(British, 65 years old, born June 1961)
Appointed 25 March 2004
|
Active
|
|
|
John Scott - Director
(British, 74 years old, born June 1952)
Appointed 10 April 2013, Resigned 30 September 2022
|
Resigned
|
|
|
John Shipton - Director
(British, 94 years old, born October 1932)
Appointed 29 June 1994, Resigned 14 January 1996
|
Resigned
|
|
|
Andrew Sparrow - Director
(British, 72 years old, born June 1954)
Appointed 29 June 1994, Resigned 18 April 2002
|
Resigned
|
|
|
Andrew Sparrow - Director
(British, 72 years old, born June 1954)
Appointed 25 March 2004
|
Active
|
|
|
George Stevens - Director
(British, 78 years old, born December 1948)
Appointed 29 June 1994, Resigned 26 April 1996
|
Resigned
|
|
|
Andreas Wichmann - Director
(German, 52 years old, born October 1974)
Appointed 22 January 2024, Resigned 30 June 2025
|
Resigned
|
|
|
Alistair Wood - Director
(British, 54 years old, born May 1972)
Appointed 09 September 1999, Resigned 19 July 2006
|
Resigned
|
|
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Clyde Secretaries Limited - Secretary
Appointed 29 March 1994, Resigned 29 June 1994
|
Resigned
|
