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Gerard Bloom - Director
(British, 55 years old, born March 1971)
Appointed 15 May 2024
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Active
|
|
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Ian Butters - Director
(British, 79 years old, born June 1947)
Appointed 04 August 2000, Resigned 21 May 2004
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Resigned
|
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Janince Campbell - Director
(British, 78 years old, born July 1948)
Appointed 04 August 2000, Resigned 12 October 2001
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Resigned
|
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Carol Carter - Director
(British, 66 years old, born January 1960)
Appointed 21 October 2021
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Active
|
|
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Richard Claxton - Director
(British, 71 years old, born October 1955)
Appointed 21 November 2023
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Active
|
|
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Peter Eubanks - Director
(British, 64 years old, born March 1962)
Appointed 24 March 2005, Resigned 23 December 2007
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Resigned
|
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Daniel Fyne - Director
(British, 71 years old, born June 1955)
Appointed 19 September 1994, Resigned 12 September 1997
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Resigned
|
|
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Celia Godsall - Director
(British, 78 years old, born January 1948)
Appointed 17 September 2003, Resigned 01 March 2015
|
Resigned
|
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John Goodridge - Director
(British, 66 years old, born February 1960)
Appointed 19 September 1994, Resigned 01 December 1994
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Resigned
|
|
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Simon Green - Director
(British, 62 years old, born November 1964)
Appointed 21 May 2004, Resigned 23 May 2010
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Resigned
|
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Edward Harding - Director
(British, 55 years old, born January 1971)
Appointed 17 September 2003, Resigned 01 October 2011
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Resigned
|
|
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Simon Heeler - Director
(British, 62 years old, born October 1964)
Appointed 08 April 2004, Resigned 27 October 2022
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Resigned
|
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Bryan Hotson - Director
(British, 68 years old, born March 1958)
Appointed 23 May 2010, Resigned 18 October 2021
|
Resigned
|
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Julian Hume-Kendall - Director
(British, 71 years old, born April 1955)
Appointed 20 November 1995, Resigned 04 August 2000
|
Resigned
|
|
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Alexandra Knight - Director
(British, 78 years old, born March 1948)
Appointed 30 November 2007, Resigned 16 November 2023
|
Resigned
|
|
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Fay Lyons - Director
(British, 97 years old, born November 1929)
Appointed 19 September 1994, Resigned 12 August 1997
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Resigned
|
|
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Philip McMichael - Director
(British, 55 years old, born May 1971)
Appointed 04 August 2000, Resigned 08 April 2004
|
Resigned
|
|
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Fiona Mills - Director
(British, 56 years old, born March 1970)
Appointed 25 June 2004, Resigned 15 May 2019
|
Resigned
|
|
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Carla Moffett - Director
(British, 52 years old, born December 1974)
Appointed 15 May 2024
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Active
|
|
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Kevin Moxey - Director
(British, 45 years old, born September 1981)
Appointed 05 December 2015, Resigned 18 September 2024
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Resigned
|
|
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Ricardo Pullen - Director
(British, 63 years old, born October 1963)
Appointed 04 August 2000
|
Active
|
|
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Robert Sang - Director
(British, 78 years old, born March 1948)
Appointed 12 October 2001, Resigned 17 September 2003
|
Resigned
|
|
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Giorgio Vinella - Director
(Italian, 53 years old, born August 1973)
Appointed 04 August 2000, Resigned 24 March 2005
|
Resigned
|
|
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Mary Wheat - Director
(British, 92 years old, born June 1934)
Appointed 04 August 2000, Resigned 24 October 2002
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 19 September 1994, Resigned 19 September 1994
|
Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 19 September 1994, Resigned 19 September 1994
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Resigned
|
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Combined Secretarial Services Limited - Nominee Director
Appointed 19 September 1994, Resigned 19 September 1994
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Resigned
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