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Carol Artis - Director
(British, 73 years old, born February 1953)
Appointed 24 March 2003, Resigned 06 August 2004
|
Resigned
|
|
|
Julian Ball - Director
(British, 62 years old, born May 1964)
Appointed 30 September 2009, Resigned 14 April 2011
|
Resigned
|
|
|
George Blackoe - Director
(British, 75 years old, born December 1951)
Appointed 16 August 2002, Resigned 14 March 2003
|
Resigned
|
|
|
Christine Cameron - Director
(British, 54 years old, born June 1972)
Appointed 21 December 2005, Resigned 14 April 2011
|
Resigned
|
|
|
Charles Cameron - Director
(British, 70 years old, born March 1956)
Appointed 15 March 2006, Resigned 20 February 2009
|
Resigned
|
|
|
Rebekah Cresswell - Director
(British, 51 years old, born October 1975)
Appointed 08 December 2021
|
Active
|
|
|
Matthew Franzidis - Director
(Uk, 67 years old, born September 1959)
Appointed 14 April 2011, Resigned 07 January 2015
|
Resigned
|
|
|
Karen Hall - Director
(British, 64 years old, born August 1962)
Appointed 01 August 2004, Resigned 18 November 2005
|
Resigned
|
|
|
David Hall - Director
(British, 64 years old, born November 1962)
Appointed 12 July 2021
|
Active
|
|
|
Sarah Hughes - Director
(British, 56 years old, born May 1970)
Appointed 16 June 2009, Resigned 31 July 2011
|
Resigned
|
|
|
Ryan Jervis - Director
(British, 47 years old, born January 1979)
Appointed 17 December 2019, Resigned 12 July 2021
|
Resigned
|
|
|
Allyson Kay - Director
(British, 60 years old, born December 1966)
Appointed 15 March 2004, Resigned 14 November 2004
|
Resigned
|
|
|
Denise Keating - Director
(British, 70 years old, born May 1956)
Appointed 06 March 2006, Resigned 28 September 2007
|
Resigned
|
|
|
James Lee - Director
(British, 49 years old, born September 1977)
Appointed 12 July 2021
|
Active
|
|
|
Jason Lock - Director
(British, 54 years old, born August 1972)
Appointed 14 April 2011, Resigned 01 April 2015
|
Resigned
|
|
|
Louis Lovell - Director
(British, 79 years old, born June 1947)
Appointed 13 May 1994, Resigned 18 October 1996
|
Resigned
|
|
|
David Manson - Director
(British, 57 years old, born February 1969)
Appointed 01 November 2007, Resigned 30 April 2011
|
Resigned
|
|
|
Mark Moran - Director
(British, 66 years old, born April 1960)
Appointed 01 April 2015, Resigned 01 March 2016
|
Resigned
|
|
|
Nigel Myers - Director
(British, 60 years old, born March 1966)
Appointed 30 November 2016, Resigned 17 December 2019
|
Resigned
|
|
|
Tom Riall - Director
(British, 66 years old, born April 1960)
Appointed 05 April 2013, Resigned 30 November 2016
|
Resigned
|
|
|
Philip Scott - Director
(British, 62 years old, born January 1964)
Appointed 14 April 2011, Resigned 28 November 2012
|
Resigned
|
|
|
Albert Smith - Director
(British, 68 years old, born May 1958)
Appointed 19 April 2004, Resigned 14 April 2011
|
Resigned
|
|
|
Julian Spurling - Director
(British, 67 years old, born January 1959)
Appointed 06 March 2006, Resigned 27 November 2006
|
Resigned
|
|
|
Michael Stratford - Director
(British, 68 years old, born February 1958)
Appointed 16 August 2002, Resigned 20 May 2004
|
Resigned
|
|
|
Susan Thomas - Director
(British, 79 years old, born November 1947)
Appointed 13 May 1994, Resigned 16 August 2002
|
Resigned
|
|
|
Christopher Thompson - Director
(British, 74 years old, born September 1952)
Appointed 26 July 2011, Resigned 20 June 2013
|
Resigned
|
|
|
Trevor Torrington - Director
(British, 65 years old, born July 1961)
Appointed 30 November 2016, Resigned 12 July 2021
|
Resigned
|
|
|
Robert Wixey - Director
(British, 75 years old, born July 1951)
Appointed 02 March 1998, Resigned 16 August 2002
|
Resigned
|
|
|
Associated Data Systems Ltd - Secretary
Appointed 18 October 1996, Resigned 21 October 1997
|
Resigned
|
|
|
Blg (Professional Services) Limited - Secretary
Appointed 16 August 2002, Resigned 18 February 2009
|
Resigned
|
