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Dorothy Allen - Director (British, 95 years old, born April 1931)
Appointed 01 October 1998, Resigned 09 March 1999
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Resigned
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Michael Allen - Director (British, 98 years old, born April 1928)
Appointed 18 August 1997, Resigned 18 May 2009
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Resigned
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Dorothy Allen - Director (British, 95 years old, born April 1931)
Appointed 11 May 2009, Resigned 08 December 2010
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Resigned
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Keith Barlow - Director (British, 67 years old, born April 1959)
Appointed 18 August 1997, Resigned 28 February 1998
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Resigned
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Keith Barlow - Director (British, 67 years old, born April 1959)
Appointed 14 April 1999, Resigned 20 December 2001
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Resigned
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Penelope Bryant - Director (British, 72 years old, born October 1954)
Appointed 18 September 1996, Resigned 05 November 1996
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Resigned
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Graham Buckel - Director (British, 60 years old, born July 1966)
Appointed 06 August 2021
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Active
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Eileen Byrne - Director (British, 82 years old, born September 1944)
Appointed 18 September 1996, Resigned 18 August 1997
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Resigned
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Ruth Dupuy - Director (British, 51 years old, born February 1975)
Appointed 20 September 2016, Resigned 03 June 2019
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Resigned
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Jennifer Edgar - Director (British, 69 years old, born March 1957)
Appointed 18 August 1997, Resigned 09 March 1999
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Resigned
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Pauline Gainsford - Director (British, 79 years old, born March 1947)
Appointed 29 July 2015, Resigned 20 September 2016
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Resigned
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Anthony Halsey - Director (British, 91 years old, born January 1935)
Appointed 18 September 1996, Resigned 18 August 1997
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Resigned
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Hefin Harries - Director (British, 56 years old, born October 1970)
Appointed 14 January 2013, Resigned 20 September 2016
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Resigned
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Hefin Harries - Director (British, 56 years old, born October 1970)
Appointed 18 May 2004, Resigned 08 December 2010
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Resigned
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Fern Horine - Director (British, 57 years old, born July 1969)
Appointed 03 June 2019, Resigned 02 November 2022
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Resigned
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Victoria Hughson - Director (British, 52 years old, born October 1974)
Appointed 08 December 2010, Resigned 11 February 2014
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Resigned
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Lance Kearon - Director (British, 65 years old, born April 1961)
Appointed 14 April 1999, Resigned 10 August 2003
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Resigned
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Gunther Kruse - Director (German, 82 years old, born July 1944)
Appointed 08 December 2010, Resigned 15 January 2013
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Resigned
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Gunther Kruse - Director (German, 82 years old, born July 1944)
Appointed 10 February 2003, Resigned 05 February 2008
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Resigned
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Krzysztof Lasocki - Director (Polish, 41 years old, born May 1985)
Appointed 20 September 2016, Resigned 11 March 2022
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Resigned
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Louise Morley - Director (British, 38 years old, born July 1988)
Appointed 17 November 2017, Resigned 24 March 2020
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Resigned
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Jeffrey Mullen - Director (British, 76 years old, born January 1950)
Appointed 02 November 2022
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Active
|
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Jeffrey Mullen - Director (British, 76 years old, born January 1950)
Appointed 22 November 2022, Resigned 22 November 2022
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Resigned
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Chhaya Pankhania - Director (British, 42 years old, born March 1984)
Appointed 24 February 2014, Resigned 29 July 2015
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Resigned
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Stuart Prebble - Director (British, 75 years old, born April 1951)
Appointed 02 November 2022, Resigned 07 October 2024
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Resigned
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Geoffrey Quilter - Director (British, 100 years old, born November 1926)
Appointed 14 April 1999, Resigned 06 January 2002
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Resigned
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Richard Quilter - Director (British, 60 years old, born January 1966)
Appointed 14 April 2002, Resigned 10 April 2003
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Resigned
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John Tebbutt - Director (British, 83 years old, born January 1943)
Appointed 12 December 2002, Resigned 16 July 2008
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Resigned
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Stevan Usher - Director (British, 68 years old, born April 1958)
Appointed 18 September 1996, Resigned 06 December 1996
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Resigned
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Bruce Walker - Director (British, 71 years old, born October 1955)
Appointed 06 December 1996, Resigned 18 August 1997
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Resigned
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Hml Company Secretarial Services Ltd - Secretary
Appointed 01 July 2011, Resigned 05 March 2015
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Resigned
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Seymour Macintyre Limited - Secretary
Appointed 18 September 1996, Resigned 18 August 1997
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Resigned
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