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Bradley Andrews - Director
(British, 51 years old, born November 1975)
Appointed 01 July 2024
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Active
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Neil Davy - Director
(British, 55 years old, born March 1971)
Appointed 28 February 2018, Resigned 15 November 2019
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Resigned
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Alan Edwards - Director
(British, 59 years old, born June 1967)
Appointed 24 March 2021, Resigned 02 December 2024
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Resigned
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Robin Hounsome - Director
(British, 54 years old, born May 1972)
Appointed 02 December 2024
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Active
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Karin Laljani - Director
(Danish, 64 years old, born November 1962)
Appointed 19 December 2013, Resigned 13 October 2017
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Resigned
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John Leece - Director
(British, 68 years old, born January 1958)
Appointed 01 July 2009, Resigned 30 June 2012
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Resigned
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Nesta Lewis - Nominee Director
(British, 95 years old, born January 1931)
Appointed 06 February 1997, Resigned 07 February 1997
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Resigned
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David Logan - Director
(British, 79 years old, born September 1947)
Appointed 07 February 1997, Resigned 24 March 2015
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Resigned
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Mark Lyne - Director
(British, 54 years old, born November 1972)
Appointed 07 August 2012, Resigned 31 July 2015
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Resigned
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Jeremy Marston - Director
(British, 75 years old, born January 1951)
Appointed 10 May 2004, Resigned 25 June 2007
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Resigned
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Catherine McGlynn - Director
(British, 48 years old, born December 1978)
Appointed 01 July 2024
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Active
|
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Joanne Parker - Director
(British, 60 years old, born January 1966)
Appointed 02 July 2015, Resigned 24 March 2021
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Resigned
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Neil Penhall - Director
(British, 62 years old, born April 1964)
Appointed 24 March 2021, Resigned 01 July 2024
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Resigned
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Pamela Pike - Nominee Secretary
(British)
Appointed 06 February 1997, Resigned 07 February 1997
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Resigned
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Eszter Toth - Director
(British, 42 years old, born May 1984)
Appointed 16 December 2019, Resigned 01 November 2022
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Resigned
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Michael Tuffrey - Director
(British, 67 years old, born September 1959)
Appointed 07 February 1997, Resigned 24 March 2021
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Resigned
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Andrew Wilson - Director
(British, 68 years old, born December 1958)
Appointed 25 June 2007, Resigned 30 March 2018
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Resigned
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Ian Wrigglesworth - Director
(British, 87 years old, born December 1939)
Appointed 07 February 1997, Resigned 20 January 2006
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Resigned
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Csc Cls (Uk) Limited - Secretary
Appointed 08 August 2023, Resigned 01 February 2025
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Resigned
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