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Angela Berrystone - Director (British, 63 years old, born April 1963)
Appointed 20 March 1996, Resigned 01 November 1996
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Resigned
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Damian Bolger - Director (British, 64 years old, born January 1962)
Appointed 20 March 1996
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Active
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Jonathan Booth - Director (British, 77 years old, born October 1949)
Appointed 30 June 2008, Resigned 14 July 2009
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Resigned
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Jeremy Britton - Director (British, 62 years old, born February 1964)
Appointed 20 March 1996, Resigned 30 June 2004
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Resigned
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Hannah Corbett - Director (British, 50 years old, born January 1976)
Appointed 13 December 2013, Resigned 03 March 2016
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Resigned
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Alan Mayhew - Director (British, 78 years old, born March 1948)
Appointed 20 March 1996, Resigned 01 November 1996
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Resigned
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James Mitchell - Director (British, 87 years old, born April 1939)
Appointed 03 April 2002, Resigned 30 June 2008
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Resigned
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Timothy Parsons - Director (British, 54 years old, born August 1972)
Appointed 25 May 1999
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Active
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|
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Graham Peacock - Director (British, 62 years old, born February 1964)
Appointed 19 April 1999, Resigned 01 April 2002
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Resigned
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Gary Peters - Director (British, 68 years old, born March 1958)
Appointed 20 March 1996, Resigned 10 August 1998
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Resigned
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Andrew Pickerill - Director (British, 60 years old, born July 1966)
Appointed 20 March 1996, Resigned 21 April 1999
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Resigned
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Patrick Savage - Director (Irish, 79 years old, born June 1947)
Appointed 01 August 2003, Resigned 09 March 2026
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Resigned
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Patrick Savage - Director (Irish, 76 years old, born February 1950)
Appointed 09 March 2026
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Active
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Michael Waller - Director (British, 80 years old, born April 1946)
Appointed 20 March 1996, Resigned 01 November 1996
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Resigned
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Rosemary Walsh - Director (British, 59 years old, born July 1967)
Appointed 03 March 2016
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Active
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Winefride West - Director (British, 101 years old, born September 1925)
Appointed 20 March 1996, Resigned 01 November 1996
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Resigned
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Daphne Whitaker - Director (British, 99 years old, born July 1927)
Appointed 20 March 1996, Resigned 01 November 1996
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Resigned
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Marriotts Limited - Nominee Director
Appointed 20 March 1996, Resigned 20 March 1996
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Resigned
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Secretaire Limited - Nominee Secretary
Appointed 20 March 1996, Resigned 20 March 1996
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Resigned
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