|
|
Harry Bates - Director
(British, 70 years old, born November 1956)
Appointed 09 November 1998
|
Active
|
|
|
Kalpana Bhalla - Director
(British, 48 years old, born January 1978)
Appointed 18 September 2023
|
Active
|
|
|
Martha Blyth - Director
(British, 54 years old, born October 1972)
Appointed 19 September 2013, Resigned 06 July 2018
|
Resigned
|
|
|
Philippe Buron - Director
(French, 54 years old, born June 1972)
Appointed 25 November 2020
|
Active
|
|
|
Beverley Coates - Director
(British, 66 years old, born April 1960)
Appointed 14 March 2001, Resigned 31 August 2012
|
Resigned
|
|
|
Jennifer Denman - Director
(British, 80 years old, born September 1946)
Appointed 03 December 1997, Resigned 30 May 2000
|
Resigned
|
|
|
Gavin Donaldson - Director
(British, 54 years old, born September 1972)
Appointed 24 April 2017, Resigned 08 July 2022
|
Resigned
|
|
|
Tracey Eldridge Hinmers - Director
(British, 64 years old, born March 1962)
Appointed 18 June 2002, Resigned 31 August 2016
|
Resigned
|
|
|
Elizabeth Ferguson - Director
(British, 73 years old, born July 1953)
Appointed 07 November 2017
|
Active
|
|
|
Michael Fisher - Director
(British, 73 years old, born May 1953)
Appointed 03 December 1997, Resigned 22 November 2022
|
Resigned
|
|
|
Barbara Flight - Director
(Canadian, 77 years old, born February 1949)
Appointed 12 March 2014, Resigned 31 August 2025
|
Resigned
|
|
|
Denise Giddy - Director
(British, 60 years old, born November 1966)
Appointed 24 November 2009, Resigned 13 January 2013
|
Resigned
|
|
|
Jessica Harvey - Director
(British, 48 years old, born May 1978)
Appointed 25 November 2020, Resigned 03 December 2025
|
Resigned
|
|
|
Elizabeth Haydon - Director
(British, 60 years old, born February 1966)
Appointed 13 June 2012, Resigned 19 December 2016
|
Resigned
|
|
|
David Howell - Director
(British, 85 years old, born September 1941)
Appointed 03 December 1997, Resigned 31 August 2016
|
Resigned
|
|
|
Peter Jenkinson - Director
(British, 98 years old, born July 1928)
Appointed 03 December 1997, Resigned 06 July 2004
|
Resigned
|
|
|
Ruby Jones - Director
(British, 51 years old, born April 1975)
Appointed 01 September 2016, Resigned 05 May 2023
|
Resigned
|
|
|
Brian Jones - Director
(British, 79 years old, born October 1947)
Appointed 13 June 2007, Resigned 08 June 2022
|
Resigned
|
|
|
Paul Kenny - Director
(British, 68 years old, born March 1958)
Appointed 08 March 2023, Resigned 27 May 2025
|
Resigned
|
|
|
Michalakis Michael - Director
(British, 57 years old, born December 1969)
Appointed 19 September 2013, Resigned 21 June 2023
|
Resigned
|
|
|
Peter Mowbray - Director
(British, 72 years old, born April 1954)
Appointed 15 March 2000, Resigned 11 June 2014
|
Resigned
|
|
|
Andrew Murray - Director
(British, 67 years old, born November 1959)
Appointed 20 October 2016, Resigned 03 December 2025
|
Resigned
|
|
|
Dorothy O'connor - Director
(British, 58 years old, born October 1968)
Appointed 18 November 2021
|
Active
|
|
|
Rosalyn Olney - Director
(British, 57 years old, born September 1969)
Appointed 21 June 2024
|
Active
|
|
|
Thomas Owens - Director
(British, 52 years old, born October 1974)
Appointed 09 June 2017, Resigned 05 July 2024
|
Resigned
|
|
|
Nigel Rickard - Director
(British, 71 years old, born October 1955)
Appointed 14 October 2008, Resigned 10 June 2021
|
Resigned
|
|
|
Nicola Warms - Director
(British, 59 years old, born September 1967)
Appointed 08 March 2023
|
Active
|
|
|
Henry Warner - Director
(British, 40 years old, born July 1986)
Appointed 26 June 2024
|
Active
|
|
|
Bridget Webster - Director
(British, 51 years old, born April 1975)
Appointed 11 March 2026
|
Active
|
|
|
Seana Williams - Director
(American, 47 years old, born November 1979)
Appointed 27 September 2023
|
Active
|
|
|
Derek Wiseman - Director
(British, 80 years old, born July 1946)
Appointed 03 December 1997, Resigned 12 June 2001
|
Resigned
|
|
|
Velocity Company Secretarial Services Limited - Secretary
Appointed 30 September 1998, Resigned 31 August 2008
|
Resigned
|
