|
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Amy Bingham - Director
(British, 59 years old, born January 1967)
Appointed 20 March 1998, Resigned 09 November 1999
|
Resigned
|
|
|
Roland Brine - Director
(British, 66 years old, born August 1960)
Appointed 26 March 1997
|
Active
|
|
|
Tessa Coates - Director
(British, 38 years old, born September 1988)
Appointed 01 January 2020
|
Active
|
|
|
Daniel Dally - Director
(British, 51 years old, born May 1975)
Appointed 10 November 1999, Resigned 28 May 2002
|
Resigned
|
|
|
David Dearlove - Director
(British, 49 years old, born September 1977)
Appointed 01 January 2018
|
Active
|
|
|
John Field - Director
(British, 77 years old, born February 1949)
Appointed 26 March 1997
|
Active
|
|
|
Angela Finbow - Director
(British, 78 years old, born November 1948)
Appointed 29 May 2002, Resigned 01 December 2020
|
Resigned
|
|
|
Sylvia Finzi - Director
(British, 78 years old, born March 1948)
Appointed 11 May 2022
|
Active
|
|
|
Judith Gardner - Director
(British, 66 years old, born May 1960)
Appointed 26 March 1997, Resigned 20 March 1998
|
Resigned
|
|
|
Andrew Power - Director
(British, 59 years old, born May 1967)
Appointed 26 March 1997, Resigned 10 April 2021
|
Resigned
|
|
|
Tania Saraga Bronstein - Director
(British, 70 years old, born September 1956)
Appointed 26 March 1997
|
Active
|
|
|
Elaine Sedgwick - Director
(British, 55 years old, born November 1971)
Appointed 18 July 2001
|
Active
|
|
|
Julie Warburton - Director
(British, 67 years old, born December 1959)
Appointed 26 March 1997, Resigned 01 January 2018
|
Resigned
|
|
|
Ben Williams - Director
(British, 38 years old, born February 1988)
Appointed 27 October 2017
|
Active
|
|
|
Severnside Nominees Limited - Nominee Director
Appointed 26 March 1997, Resigned 26 March 1997
|
Resigned
|
|
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Severnside Secretarial Limited - Nominee Secretary
Appointed 26 March 1997, Resigned 26 March 1997
|
Resigned
|
