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Karen Andrae - Director
(German, 58 years old, born July 1968)
Appointed 22 October 2014, Resigned 24 July 2018
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Resigned
|
|
|
Helen Appleton - Director
(British, 77 years old, born January 1949)
Appointed 13 November 2017
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Active
|
|
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John Ashton - Director
(British, 67 years old, born March 1959)
Appointed 13 December 1999, Resigned 01 November 2004
|
Resigned
|
|
|
Dermot Byron - Director
(British, 79 years old, born April 1947)
Appointed 01 February 2011
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Active
|
|
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Elizabeth Friend - Director
(British, 77 years old, born April 1949)
Appointed 14 March 1997, Resigned 09 March 1998
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Resigned
|
|
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Soloman Fubara - Director
(British, 71 years old, born September 1955)
Appointed 17 April 1999, Resigned 19 May 2003
|
Resigned
|
|
|
Marie Hayes - Director
(British, 72 years old, born November 1954)
Appointed 30 March 1998, Resigned 09 November 1998
|
Resigned
|
|
|
Lowri Jackson - Director
(British, 41 years old, born July 1985)
Appointed 07 May 2012, Resigned 24 July 2018
|
Resigned
|
|
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Patricia Johnson - Director
(British, 70 years old, born November 1956)
Appointed 12 February 1998, Resigned 30 March 1998
|
Resigned
|
|
|
Sarah Jones - Director
(British, 66 years old, born January 1960)
Appointed 09 September 2010, Resigned 17 March 2016
|
Resigned
|
|
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Karen King - Director
(British, 68 years old, born August 1958)
Appointed 06 June 2002, Resigned 28 December 2016
|
Resigned
|
|
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Jan Knight - Director
(British,Irish, 71 years old, born March 1955)
Appointed 15 May 2005, Resigned 29 July 2014
|
Resigned
|
|
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Adrian Marshall - Director
(British, 64 years old, born September 1962)
Appointed 22 September 2014, Resigned 10 May 2022
|
Resigned
|
|
|
Richard Maule - Director
(British, 74 years old, born May 1952)
Appointed 14 March 1997, Resigned 23 November 1998
|
Resigned
|
|
|
Anne McEwen - Director
(British, 76 years old, born August 1950)
Appointed 04 November 2004, Resigned 31 December 2010
|
Resigned
|
|
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William McKenzie - Director
(American, 47 years old, born March 1979)
Appointed 01 October 2009, Resigned 01 November 2010
|
Resigned
|
|
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Elena Merino-Blanco - Director
(Spanish, 59 years old, born August 1967)
Appointed 12 February 1998, Resigned 17 April 1999
|
Resigned
|
|
|
Kevan Moll - Director
(British, 66 years old, born February 1960)
Appointed 01 October 2009, Resigned 18 March 2013
|
Resigned
|
|
|
David Mowat - Director
(British, 68 years old, born August 1958)
Appointed 06 June 2002, Resigned 30 March 2012
|
Resigned
|
|
|
Rachel Murray - Director
(British Irish, 55 years old, born September 1971)
Appointed 13 July 2004, Resigned 01 November 2007
|
Resigned
|
|
|
Rachel Murray - Director
(British, 55 years old, born September 1971)
Appointed 12 February 1998, Resigned 13 November 2000
|
Resigned
|
|
|
Fiona Mylchreest - Director
(British, 57 years old, born August 1969)
Appointed 17 April 1999, Resigned 01 April 2006
|
Resigned
|
|
|
Darren O'connor - Director
(British, 57 years old, born May 1969)
Appointed 07 May 2012, Resigned 10 May 2022
|
Resigned
|
|
|
Victoria Parry - Director
(British, 58 years old, born January 1968)
Appointed 01 April 2005, Resigned 30 June 2012
|
Resigned
|
|
|
John Scott - Director
(British, 76 years old, born November 1950)
Appointed 20 October 1997
|
Active
|
|
|
Ashvini Sharma - Director
(British, 58 years old, born September 1968)
Appointed 22 October 2014, Resigned 25 July 2016
|
Resigned
|
|
|
Ashvini Sharma - Director
(British, 58 years old, born September 1968)
Appointed 24 July 2018, Resigned 10 May 2022
|
Resigned
|
|
|
Amanda Stone - Director
(British, 68 years old, born April 1958)
Appointed 05 February 2019, Resigned 10 May 2022
|
Resigned
|
|
|
Michael Taylor - Director
(British, 62 years old, born September 1964)
Appointed 06 December 2015, Resigned 30 January 2019
|
Resigned
|
|
|
Rowena Warren - Director
(British, 47 years old, born October 1979)
Appointed 24 January 2017, Resigned 10 May 2022
|
Resigned
|
|
|
Ursula Wills Jones - Director
(British, 56 years old, born December 1970)
Appointed 04 December 2001, Resigned 19 May 2003
|
Resigned
|
|
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 21 February 1997, Resigned 24 February 1997
|
Resigned
|
