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Carole Carter - Director
(British, 73 years old, born August 1953)
Appointed 01 July 2002, Resigned 17 June 2005
|
Resigned
|
|
|
Beverley Collins - Director
(British, 70 years old, born July 1956)
Appointed 13 December 1996, Resigned 16 April 2012
|
Resigned
|
|
|
Glen Coppin - Director
(British, 43 years old, born January 1983)
Appointed 23 June 2022
|
Active
|
|
|
Christa Echtle - Director
(German,British, 69 years old, born December 1957)
Appointed 16 April 2012, Resigned 01 December 2017
|
Resigned
|
|
|
Charles Elliot - Director
(British, 81 years old, born November 1945)
Appointed 04 September 1998, Resigned 13 September 1999
|
Resigned
|
|
|
James Elliot - Director
(British, 50 years old, born July 1976)
Appointed 13 December 1996, Resigned 04 September 1998
|
Resigned
|
|
|
Bernadine Gibson - Director
(British, 55 years old, born May 1971)
Appointed 01 December 2012, Resigned 28 February 2025
|
Resigned
|
|
|
Carol Goldsmith - Director
(British, 73 years old, born October 1953)
Appointed 16 December 1996, Resigned 26 October 2000
|
Resigned
|
|
|
Stephen Kobuszko - Director
(British, 75 years old, born September 1951)
Appointed 26 October 2000, Resigned 16 April 2012
|
Resigned
|
|
|
Toni Parsons - Director
(British, 55 years old, born July 1971)
Appointed 29 July 2014, Resigned 27 February 2015
|
Resigned
|
|
|
Ian Pigden-Bennett - Director
(United Kingdom, 60 years old, born February 1966)
Appointed 16 April 2012, Resigned 26 June 2013
|
Resigned
|
|
|
Shelagh Rogan - Director
(British, 62 years old, born August 1964)
Appointed 01 December 2012, Resigned 29 July 2014
|
Resigned
|
|
|
Stacy Wallace - Director
(British, 54 years old, born December 1972)
Appointed 01 February 2025
|
Active
|
|
|
Jamie Wright - Director
(British, 43 years old, born October 1983)
Appointed 01 March 2015
|
Active
|
|
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Semken Limited - Nominee Secretary
Appointed 13 December 1996, Resigned 16 December 1996
|
Resigned
|
