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John Carman - Director (British, 86 years old, born September 1940)
Appointed 01 January 2004, Resigned 29 June 2015
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Resigned
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Marisa Carman - Director (British, 83 years old, born August 1943)
Appointed 19 January 2001, Resigned 01 January 2004
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Resigned
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Francis Clarke - Director (British, 93 years old, born July 1933)
Appointed 04 August 1999, Resigned 01 December 2014
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Resigned
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Anne Colbourne - Director (British, 77 years old, born January 1949)
Appointed 19 September 2016
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Active
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Paul Coutts - Director (British, 80 years old, born October 1946)
Appointed 27 July 1998, Resigned 19 January 2001
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Resigned
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Philip Davies - Director (British, 75 years old, born February 1951)
Appointed 01 January 2004, Resigned 31 December 2007
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Resigned
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John Horwell - Director (British, 94 years old, born November 1932)
Appointed 09 January 2008, Resigned 23 November 2020
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Resigned
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Peter Joy - Director (British, 75 years old, born December 1951)
Appointed 30 April 1999, Resigned 01 January 2002
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Resigned
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Sarah Latto - Director (British, 38 years old, born December 1988)
Appointed 01 December 2014
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Active
|
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Adrian Livemore - Director (British, 82 years old, born January 1944)
Appointed 27 July 1998
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Active
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Jennifer McMillan - Director (British, 64 years old, born December 1962)
Appointed 23 November 2020
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Active
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Brian Murray - Director (British, 84 years old, born May 1942)
Appointed 01 May 2004, Resigned 15 December 2020
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Resigned
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Joan Murray - Director (British, 83 years old, born January 1943)
Appointed 12 August 2015
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Active
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Helen Trollope - Director (British, 55 years old, born June 1971)
Appointed 15 December 2020
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Active
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Jonathan Trollope - Director (British, 57 years old, born April 1969)
Appointed 15 December 2020, Resigned 21 January 2021
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Resigned
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Leslie Warren - Director (British, 85 years old, born February 1941)
Appointed 09 June 1999, Resigned 01 May 2004
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Resigned
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Ronald Williamson - Director (British, 95 years old, born January 1931)
Appointed 05 August 1999, Resigned 31 August 2017
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Resigned
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Anne Wing - Director (British, 70 years old, born September 1956)
Appointed 31 August 2017
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 July 1998, Resigned 27 July 1998
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Resigned
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