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Patricia Alsop - Director
(British, 70 years old, born April 1956)
Appointed 20 November 2013, Resigned 06 May 2015
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Resigned
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Jonathan Brooks - Director
(British, 70 years old, born January 1956)
Appointed 22 April 1998, Resigned 28 February 2002
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Resigned
|
|
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Graham Budd - Director
(British, 58 years old, born April 1968)
Appointed 26 February 2020, Resigned 31 March 2021
|
Resigned
|
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Elizabeth Crosier - Director
(British, 44 years old, born August 1982)
Appointed 06 September 2019, Resigned 26 February 2020
|
Resigned
|
|
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Philip Davis - Director
(British, 60 years old, born February 1966)
Appointed 06 May 2015, Resigned 31 March 2017
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Resigned
|
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Richard Grisenthwaite - Director
(British, 58 years old, born January 1968)
Appointed 31 March 2021
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Active
|
|
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Robin Little - Director
(British, 43 years old, born June 1983)
Appointed 29 November 2023
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Active
|
|
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David MacKay - Director
(British, 70 years old, born June 1956)
Appointed 22 April 1998, Resigned 27 June 2002
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Resigned
|
|
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Ann McMeekin - Director
(British, 62 years old, born May 1964)
Appointed 10 February 1998, Resigned 22 April 1998
|
Resigned
|
|
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William Parsons - Director
(British, 64 years old, born February 1962)
Appointed 27 June 2002, Resigned 23 April 2013
|
Resigned
|
|
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Anna-Marie Rajah - Director
(British, 52 years old, born July 1974)
Appointed 31 March 2021, Resigned 24 November 2023
|
Resigned
|
|
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Andrew Smith - Director
(British, 60 years old, born November 1966)
Appointed 31 March 2017, Resigned 09 September 2019
|
Resigned
|
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Anneke Van Royen - Director
(Dutch, 63 years old, born January 1963)
Appointed 10 February 1998, Resigned 22 April 1998
|
Resigned
|
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Arm Limited - Director
Appointed 17 April 2013, Resigned 01 March 2016
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 05 February 1998, Resigned 10 February 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 February 1998, Resigned 10 February 1998
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Resigned
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