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John Bittlestone - Director
(British, 75 years old, born December 1951)
Appointed 16 January 1997, Resigned 09 March 2007
|
Resigned
|
|
|
Penelope Bridgeland - Director
(British, 85 years old, born August 1941)
Appointed 20 July 2012, Resigned 28 June 2019
|
Resigned
|
|
|
Vivien Brown - Director
(British, 79 years old, born April 1947)
Appointed 16 January 1997, Resigned 02 July 2013
|
Resigned
|
|
|
Penelope Bryant - Director
(British, 72 years old, born October 1954)
Appointed 24 March 1995, Resigned 05 November 1996
|
Resigned
|
|
|
Eileen Byrne - Director
(British, 82 years old, born September 1944)
Appointed 24 March 1995, Resigned 16 January 1997
|
Resigned
|
|
|
Peter Carey - Director
(British, 93 years old, born December 1933)
Appointed 02 April 1998, Resigned 24 August 2007
|
Resigned
|
|
|
Leighton Charles - Director
(British, 105 years old, born October 1921)
Appointed 02 July 2007, Resigned 10 July 2009
|
Resigned
|
|
|
Kenneth Dennis - Director
(British, 97 years old, born February 1929)
Appointed 16 January 1997, Resigned 10 October 2012
|
Resigned
|
|
|
Keith Fellows - Director
(British, 78 years old, born February 1948)
Appointed 31 August 2018, Resigned 31 December 2022
|
Resigned
|
|
|
Anthony Halsey - Director
(British, 91 years old, born January 1935)
Appointed 24 March 1995, Resigned 16 January 1997
|
Resigned
|
|
|
Mark Hanley - Director
(British, 61 years old, born November 1965)
Appointed 06 October 2022
|
Active
|
|
|
Judith Hayes - Director
(British, 76 years old, born October 1950)
Appointed 29 July 1999, Resigned 31 January 2001
|
Resigned
|
|
|
Stephen Legg - Director
(British, 74 years old, born December 1952)
Appointed 26 January 2012, Resigned 16 July 2012
|
Resigned
|
|
|
Lauraine Levett - Director
(British, 61 years old, born October 1965)
Appointed 24 January 2005, Resigned 04 January 2006
|
Resigned
|
|
|
Lauraine Levett - Director
(British, 61 years old, born October 1965)
Appointed 16 January 1997, Resigned 29 July 1999
|
Resigned
|
|
|
Helen Lusby - Director
(British, 78 years old, born March 1948)
Appointed 26 February 2010, Resigned 08 May 2019
|
Resigned
|
|
|
Helen Lusby - Director
(British, 78 years old, born March 1948)
Appointed 06 October 2022, Resigned 04 September 2023
|
Resigned
|
|
|
William Oldham - Director
(British, 82 years old, born April 1944)
Appointed 06 October 2022, Resigned 30 November 2023
|
Resigned
|
|
|
Arthur Pike - Director
(British, 78 years old, born May 1948)
Appointed 01 October 2010, Resigned 03 July 2013
|
Resigned
|
|
|
Hazel Pinks - Director
(British, 97 years old, born May 1929)
Appointed 26 August 2009, Resigned 06 October 2022
|
Resigned
|
|
|
Jane Robinson - Director
(British, 65 years old, born April 1961)
Appointed 01 November 2022, Resigned 23 February 2026
|
Resigned
|
|
|
David Scagell - Director
(British, 95 years old, born September 1931)
Appointed 23 January 2013, Resigned 08 October 2014
|
Resigned
|
|
|
David Scagell - Director
(British, 95 years old, born September 1931)
Appointed 22 August 2001, Resigned 10 October 2012
|
Resigned
|
|
|
Adrian Sear - Director
(British, 76 years old, born July 1950)
Appointed 24 August 2007, Resigned 10 October 2012
|
Resigned
|
|
|
Peter Stayner - Director
(British, 77 years old, born March 1949)
Appointed 17 January 1997, Resigned 02 April 1998
|
Resigned
|
|
|
Paul Sullivan - Director
(British, 66 years old, born September 1960)
Appointed 30 November 2023
|
Active
|
|
|
Linda Taylor - Director
(English, 84 years old, born March 1942)
Appointed 01 October 2010, Resigned 06 October 2022
|
Resigned
|
|
|
Darren Teverson - Director
(British, 52 years old, born February 1974)
Appointed 05 June 2008, Resigned 10 October 2012
|
Resigned
|
|
|
Gillian Trehern - Director
(British, 64 years old, born October 1962)
Appointed 17 January 2006, Resigned 07 August 2009
|
Resigned
|
|
|
David Wadhams - Director
(British, 82 years old, born June 1944)
Appointed 02 April 1998, Resigned 29 July 1999
|
Resigned
|
|
|
Bruce Walker - Director
(British, 71 years old, born October 1955)
Appointed 24 March 1995, Resigned 16 January 1997
|
Resigned
|
|
|
Russell Weston - Director
(British, 71 years old, born October 1955)
Appointed 19 December 2023
|
Active
|
|
|
B-Hive Company Secretarial Services Limited - Secretary
Appointed 01 January 2016
|
Active
|
|
|
Seymour Macintyre Limited - Secretary
Appointed 24 March 1995, Resigned 31 May 1997
|
Resigned
|
