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Mark Blacklock - Director (British, 52 years old, born January 1974)
Appointed 06 February 2004, Resigned 01 July 2006
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Resigned
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Katherine Blacklock - Director (British, 53 years old, born November 1973)
Appointed 06 February 2004, Resigned 01 July 2006
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Resigned
|
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Tony Bond - Director (British, 68 years old, born June 1958)
Appointed 31 October 1995, Resigned 27 September 1996
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Resigned
|
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Lois Bond - Director (British, 33 years old, born July 1993)
Appointed 23 April 2019, Resigned 15 May 2024
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Resigned
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Oliver Brack - Director (British, 51 years old, born July 1975)
Appointed 30 April 2004, Resigned 01 January 2007
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Resigned
|
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Bridget Bunnell - Director (British, 48 years old, born April 1978)
Appointed 12 September 2005, Resigned 02 August 2016
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Resigned
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Constance Chatillon - Director (French, 36 years old, born March 1990)
Appointed 02 August 2016, Resigned 01 March 2025
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Resigned
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Louise Coleman - Director (British, 52 years old, born July 1974)
Appointed 10 April 2011, Resigned 02 February 2016
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Resigned
|
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Anna Corderoy - Director (British, 32 years old, born December 1994)
Appointed 01 March 2025
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Active
|
|
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Catherine Corless - Director (British, 65 years old, born December 1961)
Appointed 04 February 2000, Resigned 30 September 2012
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Resigned
|
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Simon Day - Director (British, 70 years old, born February 1956)
Appointed 31 October 1995, Resigned 16 October 1997
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Resigned
|
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Ellen Desmond - Director (Irish, 54 years old, born July 1972)
Appointed 04 August 2014, Resigned 01 February 2020
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Resigned
|
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Charlotte Dorer - Director (British, 62 years old, born April 1964)
Appointed 04 March 1999, Resigned 17 November 2000
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Resigned
|
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Noelle Greenaway - Director (British, 68 years old, born December 1958)
Appointed 16 October 1997, Resigned 04 March 1999
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Resigned
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Emma Greenfield - Director (British, 38 years old, born March 1988)
Appointed 02 February 2016, Resigned 20 April 2019
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Resigned
|
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Norman Hollands - Director (British, 83 years old, born December 1943)
Appointed 31 October 1995, Resigned 06 February 2004
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Resigned
|
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Suzanne Hunt - Director (British, 53 years old, born February 1973)
Appointed 05 January 1998, Resigned 27 November 2000
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Resigned
|
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Hesham Iqbal - Director (British, 51 years old, born January 1975)
Appointed 17 November 2000, Resigned 30 April 2004
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Resigned
|
|
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Jemima Jackson - Director (British, 29 years old, born September 1997)
Appointed 15 May 2024
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Active
|
|
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Lorraine Milne - Director (British, 56 years old, born May 1970)
Appointed 27 September 1996, Resigned 20 July 1998
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Resigned
|
|
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Julia Mitchell - Director (British, 55 years old, born September 1971)
Appointed 20 July 1998, Resigned 04 February 2000
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Resigned
|
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Lynn Muirhead - Director (British, 58 years old, born March 1968)
Appointed 18 July 2003, Resigned 08 July 2005
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Resigned
|
|
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Richard Penman - Director (British, 57 years old, born December 1969)
Appointed 09 February 2007
|
Active
|
|
|
Rebecca Petrie - Director (British, 58 years old, born June 1968)
Appointed 31 October 1995
|
Active
|
|
|
Philip Townsend - Director (British, 72 years old, born March 1954)
Appointed 31 October 1995, Resigned 05 January 1998
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Resigned
|
|
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Rohan Vince - Director (British, 45 years old, born October 1981)
Appointed 30 April 2012, Resigned 04 August 2014
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Resigned
|
|
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Jonathan Webb - Director (British, 36 years old, born November 1990)
Appointed 29 March 2025
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Active
|
|
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Sharen Wiktorski - Director (British, 56 years old, born October 1970)
Appointed 27 November 2000, Resigned 18 July 2003
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Resigned
|
|
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Jonathan Williams - Director (British, 35 years old, born July 1991)
Appointed 01 February 2020, Resigned 28 March 2025
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Resigned
|
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Vivien Woodiwiss - Director (British, 80 years old, born June 1946)
Appointed 31 October 1995, Resigned 06 February 2004
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 11 July 1995, Resigned 31 October 1995
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 July 1995, Resigned 31 October 1995
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Resigned
|
|
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Urang Limited - Secretary
Appointed 16 May 2005, Resigned 01 January 2009
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Resigned
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