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Susan Allison - Director (British, 74 years old, born June 1952)
Appointed 16 June 2017, Resigned 17 November 2025
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Resigned
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Andre Alzapiedi - Director (British, 56 years old, born May 1970)
Appointed 04 September 2014, Resigned 29 November 2021
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Resigned
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Delia Born - Director (British, 84 years old, born February 1942)
Appointed 19 May 2011, Resigned 01 February 2014
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Resigned
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Michael Clayton-Smith - Director (British, 40 years old, born December 1986)
Appointed 19 May 2011, Resigned 26 November 2015
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Resigned
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Rhoda Denley - Director (British, 98 years old, born January 1928)
Appointed 25 August 1998, Resigned 04 September 2014
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Resigned
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Shana Doherty - Director (British, 47 years old, born August 1979)
Appointed 17 July 2019
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Active
|
|
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David Doherty - Director (British, 52 years old, born April 1974)
Appointed 17 July 2019, Resigned 17 November 2025
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Resigned
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Debra Freeman - Director (British, 62 years old, born March 1964)
Appointed 21 September 2023, Resigned 17 November 2025
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Resigned
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John Glazebrook - Director (British, 73 years old, born January 1953)
Appointed 19 May 2011, Resigned 17 November 2025
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Resigned
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Adam Halford - Director (British, 45 years old, born October 1981)
Appointed 01 February 2014
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Active
|
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Yvonne Handscomb - Director (British, 112 years old, born June 1914)
Appointed 25 August 1998, Resigned 13 August 2001
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Resigned
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Stuart Hinson - Director (British, 48 years old, born January 1978)
Appointed 19 May 2011, Resigned 24 January 2020
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Resigned
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Kerry Holdgate - Director (British, 45 years old, born February 1981)
Appointed 19 May 2011, Resigned 02 July 2012
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Resigned
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Sharon Jackson - Director (British, 50 years old, born June 1976)
Appointed 26 November 2015, Resigned 16 June 2017
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Resigned
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Arthur Jarmain - Director (British, 87 years old, born February 1939)
Appointed 19 April 2021, Resigned 17 November 2025
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Resigned
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Haulwen Jarmain - Director (British, 84 years old, born September 1942)
Appointed 19 April 2021, Resigned 17 November 2025
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Resigned
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Marie Joe - Director (British, 51 years old, born January 1975)
Appointed 11 September 2015, Resigned 29 January 2019
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Resigned
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Judith Kinder - Director (British, 75 years old, born September 1951)
Appointed 29 November 2021, Resigned 17 November 2025
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Resigned
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Richard Moran - Director (British, 72 years old, born May 1954)
Appointed 25 August 1998, Resigned 18 April 1999
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Resigned
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Christopher Randall - Director (British, 58 years old, born November 1968)
Appointed 25 August 1998, Resigned 14 March 2008
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Resigned
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Nicola Seed - Director (British, 62 years old, born July 1964)
Appointed 25 August 1998, Resigned 14 May 1999
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Resigned
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Carl Shand - Director (British, 60 years old, born May 1966)
Appointed 25 August 1998, Resigned 10 November 2000
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Resigned
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Margaret Sims - Director (British, 89 years old, born September 1937)
Appointed 25 August 1998, Resigned 18 November 2018
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Resigned
|
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Stephen Solomon - Director (British, 73 years old, born February 1953)
Appointed 19 May 2011, Resigned 11 September 2015
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Resigned
|
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Margaret Tapper - Director (British, 104 years old, born October 1922)
Appointed 02 July 2012, Resigned 17 November 2025
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Resigned
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Mavis Thurston - Director (British, 99 years old, born September 1927)
Appointed 29 January 2019, Resigned 19 April 2021
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Resigned
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Margaret Walker - Director (British, 55 years old, born June 1971)
Appointed 27 June 1999, Resigned 25 September 2008
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Resigned
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Christopher Warner - Director (British, 35 years old, born April 1991)
Appointed 24 January 2020, Resigned 21 September 2023
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Resigned
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Nicholas Wrathall - Director (British, 63 years old, born February 1963)
Appointed 16 April 2007, Resigned 17 November 2025
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 19 May 1998, Resigned 25 August 1998
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Resigned
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