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Neil Barker - Director (British, 52 years old, born February 1974)
Appointed 11 August 2021
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Active
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Nicholas Beazley - Director (British, 66 years old, born January 1960)
Appointed 01 September 2005, Resigned 19 May 2013
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Resigned
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Julian Davies - Director (British, 70 years old, born February 1956)
Appointed 22 April 1996, Resigned 23 May 2008
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Resigned
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Mark Ellerby - Director (British, 65 years old, born August 1961)
Appointed 22 April 1996, Resigned 10 September 2010
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Resigned
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Mark Elliott - Director (British, 72 years old, born April 1954)
Appointed 20 September 2006, Resigned 10 September 2010
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Resigned
|
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Tracey Fletcher - Director (British, 62 years old, born October 1964)
Appointed 20 September 2006, Resigned 10 September 2010
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Resigned
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Fraser Gregory - Director (British, 67 years old, born September 1959)
Appointed 01 November 2007, Resigned 21 June 2010
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Resigned
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Michael Harrison - Director (British, 52 years old, born July 1974)
Appointed 27 April 2018, Resigned 31 July 2023
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Resigned
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Dominic Hayes - Director (British, 63 years old, born November 1963)
Appointed 05 October 1998, Resigned 29 September 2000
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Resigned
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Thomas Hoosen-Webber - Director (British, 46 years old, born May 1980)
Appointed 03 February 2025
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Active
|
|
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Alistair How - Director (British, 61 years old, born August 1965)
Appointed 03 June 2003, Resigned 16 November 2009
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Resigned
|
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Benjamin Kent - Director (British, 61 years old, born September 1965)
Appointed 01 September 2005, Resigned 01 November 2007
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Resigned
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Raymond King - Director (British, 73 years old, born May 1953)
Appointed 01 August 2001, Resigned 15 May 2008
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Resigned
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Edward Lea - Director (British, 85 years old, born September 1941)
Appointed 22 April 1996, Resigned 13 September 2001
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Resigned
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Steven Los - Director (British, 56 years old, born December 1970)
Appointed 21 June 2010, Resigned 01 July 2014
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Resigned
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Peter Ludford - Director (British, 75 years old, born March 1951)
Appointed 30 April 1996, Resigned 20 September 2006
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Resigned
|
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Robert MacLean - Director (British, 77 years old, born July 1949)
Appointed 03 June 2003, Resigned 12 May 2006
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Resigned
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Mahboob Merchant - Director (British, 71 years old, born July 1955)
Appointed 23 May 2008, Resigned 10 December 2012
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Resigned
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Rebecca Pearson - Director (British, 50 years old, born February 1976)
Appointed 11 August 2021, Resigned 03 February 2025
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Resigned
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Jonathan Picken - Director (British, 61 years old, born November 1965)
Appointed 01 July 2014, Resigned 27 April 2018
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Resigned
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Simon Reiter - Director (British, 62 years old, born August 1964)
Appointed 01 January 2009, Resigned 10 September 2010
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Resigned
|
|
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Timothy Seal - Director (British, 61 years old, born August 1965)
Appointed 01 January 2009, Resigned 10 September 2010
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Resigned
|
|
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Graham Smith - Director (British, 76 years old, born May 1950)
Appointed 06 November 1997, Resigned 31 December 2000
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Resigned
|
|
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Neil Taylor - Director (British, 66 years old, born February 1960)
Appointed 09 March 1999, Resigned 10 September 2010
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Resigned
|
|
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Oliver Thomas - Director (British, 70 years old, born May 1956)
Appointed 03 June 2003, Resigned 10 September 2010
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Resigned
|
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Arthur Walford - Director (British, 81 years old, born September 1945)
Appointed 22 April 1996, Resigned 01 September 2005
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Resigned
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Jean Walker - Director (British, 81 years old, born December 1945)
Appointed 30 April 1996, Resigned 28 February 1997
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Resigned
|
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Aileen Waton - Director (British, 42 years old, born December 1984)
Appointed 11 August 2021
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Active
|
|
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Robert Watson - Director (British, 72 years old, born May 1954)
Appointed 22 April 1996, Resigned 04 February 1999
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Resigned
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Bupa Secretaries Limited - Secretary
Appointed 01 September 2005
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Active
|
|
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Bupa Secretaries Limited - Director
Appointed 01 July 2014, Resigned 12 August 2021
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 04 April 1996, Resigned 22 April 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 April 1996, Resigned 22 April 1996
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Resigned
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