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Monika Beutel - Director (German, 82 years old, born May 1944)
Appointed 12 June 2008, Resigned 02 October 2009
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Resigned
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Monika Beutel - Director (German, 82 years old, born May 1944)
Appointed 09 April 2018, Resigned 08 October 2019
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Resigned
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Hamish Birchall - Director (British, 69 years old, born July 1957)
Appointed 01 October 2022, Resigned 07 June 2023
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Resigned
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Holly Churchill - Director (British, 45 years old, born December 1981)
Appointed 20 June 2011, Resigned 16 July 2013
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Resigned
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Holly Churchill - Director (British, 45 years old, born December 1981)
Appointed 01 January 2018, Resigned 01 April 2019
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Resigned
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Chris Curtis - Director (British, 40 years old, born August 1986)
Appointed 08 May 2017, Resigned 09 April 2018
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Resigned
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Leslie Fair - Director (Irish, 64 years old, born April 1962)
Appointed 16 November 1998, Resigned 23 May 2000
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Resigned
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Neil Fanning - Director (British, 74 years old, born April 1952)
Appointed 01 June 2018, Resigned 01 April 2019
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Resigned
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Neil Fanning - Director (British, 74 years old, born April 1952)
Appointed 16 July 2013, Resigned 25 September 2015
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Resigned
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Anthony Fellows - Director (British, 85 years old, born November 1941)
Appointed 14 December 1994, Resigned 02 October 2001
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Resigned
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Anthony Fellows - Director (British, 85 years old, born November 1941)
Appointed 11 June 2006, Resigned 01 November 2007
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Resigned
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Alma Godfrey - Director (British, 96 years old, born September 1930)
Appointed 24 September 2002, Resigned 25 November 2003
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Resigned
|
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James Green - Director (British, 69 years old, born November 1957)
Appointed 08 October 2019, Resigned 01 January 2021
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Resigned
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Mo Halford - Director (British, 87 years old, born September 1939)
Appointed 01 January 2019, Resigned 08 April 2020
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Resigned
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Pam Hampshire - Director (British, 81 years old, born September 1945)
Appointed 01 April 2019, Resigned 01 January 2021
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Resigned
|
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David Hooper - Director (British, 76 years old, born March 1950)
Appointed 02 October 2001, Resigned 25 May 2006
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Resigned
|
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Michael Lee - Director (British, 74 years old, born October 1952)
Appointed 25 November 2003, Resigned 24 March 2014
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Resigned
|
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Michael Lee - Director (British, 74 years old, born October 1952)
Appointed 20 November 2015, Resigned 09 April 2018
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Resigned
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George MacKay - Director (British, 34 years old, born March 1992)
Appointed 23 September 2021, Resigned 14 November 2022
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Resigned
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Terry McKie - Director (British, 77 years old, born February 1949)
Appointed 01 October 2020, Resigned 31 December 2025
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Resigned
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Mary McManus - Director (British, 89 years old, born March 1937)
Appointed 14 December 1994, Resigned 30 September 1997
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Resigned
|
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Michael Newell - Director (British, 54 years old, born December 1972)
Appointed 12 August 2007, Resigned 06 March 2009
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Resigned
|
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Adam Preston - Director (British, 67 years old, born August 1959)
Appointed 21 October 1998, Resigned 24 September 2002
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Resigned
|
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Colin Richardson - Director (British, 66 years old, born December 1960)
Appointed 01 April 2016, Resigned 08 April 2017
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Resigned
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Amanda Richardson - Director (British, 75 years old, born March 1951)
Appointed 31 March 2015
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Active
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Margaret Shanks - Director (British, 81 years old, born March 1945)
Appointed 13 May 2014, Resigned 01 April 2016
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Resigned
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Richard Skelton - Director (British, 58 years old, born November 1968)
Appointed 12 November 1996, Resigned 29 May 1998
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Resigned
|
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Laura Thompson - Director (British, 51 years old, born March 1975)
Appointed 20 June 2011, Resigned 16 July 2013
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Resigned
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Anna Zawilska - Director (German, 37 years old, born May 1989)
Appointed 01 January 2021, Resigned 01 October 2021
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 25 November 1994, Resigned 14 December 1994
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 25 November 1994, Resigned 14 December 1994
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Resigned
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