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Bradley Albuery - Director
(British, 63 years old, born September 1963)
Appointed 03 January 1995, Resigned 09 January 2013
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Resigned
|
|
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Colin Barlow - Director
(British, 91 years old, born August 1935)
Appointed 26 July 1994, Resigned 30 April 2001
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Resigned
|
|
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Niall Brook - Director
(British, 70 years old, born April 1956)
Appointed 17 July 2012, Resigned 09 January 2013
|
Resigned
|
|
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Rachel Brooks - Director
(British, 57 years old, born February 1969)
Appointed 29 October 2010, Resigned 13 October 2016
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Resigned
|
|
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Michael Burridge - Director
(British, 87 years old, born October 1939)
Appointed 03 January 1995, Resigned 29 April 2005
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Resigned
|
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Deborah Castle - Director
(British, 69 years old, born December 1957)
Appointed 03 January 1995, Resigned 20 March 2019
|
Resigned
|
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Walter Cha - Director
(British, 67 years old, born August 1959)
Appointed 17 July 2012, Resigned 13 October 2016
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Resigned
|
|
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Mary Chant - Director
(British, 64 years old, born June 1962)
Appointed 26 July 1994, Resigned 09 January 2013
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Resigned
|
|
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Matthew Clarke - Director
(British, 50 years old, born April 1976)
Appointed 10 July 2025
|
Active
|
|
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David Collins - Director
(British, 87 years old, born April 1939)
Appointed 03 January 1995, Resigned 31 March 2003
|
Resigned
|
|
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Maxwell Craft - Director
(British, 73 years old, born May 1953)
Appointed 26 July 1994, Resigned 09 January 2013
|
Resigned
|
|
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David Fishwick - Director
(British, 85 years old, born February 1941)
Appointed 26 July 1994, Resigned 30 May 1997
|
Resigned
|
|
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Alison McClure - Director
(British, 64 years old, born June 1962)
Appointed 14 May 1996, Resigned 09 January 2013
|
Resigned
|
|
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Michael Profit - Director
(British, 84 years old, born August 1942)
Appointed 14 May 1996, Resigned 30 April 2009
|
Resigned
|
|
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David Russell - Director
(British, 90 years old, born July 1936)
Appointed 26 July 1994, Resigned 31 March 2003
|
Resigned
|
|
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Charles Scragg - Director
(British, 78 years old, born May 1948)
Appointed 03 January 1995, Resigned 30 April 2013
|
Resigned
|
|
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Peter Shepherd - Director
(British, 65 years old, born May 1961)
Appointed 26 July 1994, Resigned 30 September 2005
|
Resigned
|
|
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Christopher Taunt - Director
(British, 72 years old, born May 1954)
Appointed 26 July 1994, Resigned 09 January 2013
|
Resigned
|
|
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Simon Treherne - Director
(British, 65 years old, born June 1961)
Appointed 09 January 2013
|
Active
|
|
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Raymond Vincent - Director
(British, 89 years old, born May 1937)
Appointed 14 May 1996, Resigned 30 April 2002
|
Resigned
|
|
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Caroline Williams - Director
(British, 72 years old, born March 1954)
Appointed 26 July 1994, Resigned 18 January 2001
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Resigned
|
|
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Michael Wilson - Director
(British, 65 years old, born November 1961)
Appointed 13 October 2016
|
Active
|
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Blakelaw Secretaries Limited - Nominee Secretary
Appointed 26 July 1994
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Active
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