|
|
Sally Atkins - Director (British, 72 years old, born June 1954)
Appointed 30 October 2015
|
Active
|
|
|
Christopher Biggins - Director (British, 78 years old, born December 1948)
Appointed 27 November 2014, Resigned 01 October 2015
|
Resigned
|
|
|
Kathryn Bult - Director (British, 59 years old, born October 1967)
Appointed 22 September 1998, Resigned 10 November 1998
|
Resigned
|
|
|
Joanne Butterworth - Director (British, 80 years old, born August 1946)
Appointed 24 September 2002, Resigned 26 February 2009
|
Resigned
|
|
|
Pippa Catterall - Director (British, 65 years old, born December 1961)
Appointed 24 February 2023
|
Active
|
|
|
Gary Chin - Director (British, 66 years old, born October 1960)
Appointed 26 February 2009, Resigned 30 March 2016
|
Resigned
|
|
|
Gillian Clarke - Director (British, 72 years old, born December 1954)
Appointed 24 September 2002, Resigned 25 November 2008
|
Resigned
|
|
|
Shirley Coen - Director (British, 67 years old, born July 1959)
Appointed 26 February 2009, Resigned 31 December 2024
|
Resigned
|
|
|
Doreen Cook - Director (British, 98 years old, born January 1928)
Appointed 10 November 1998, Resigned 24 September 2002
|
Resigned
|
|
|
Christopher Costigan - Director (British, 45 years old, born March 1981)
Appointed 01 March 2025
|
Active
|
|
|
Mollie Davies - Director (British, 97 years old, born January 1929)
Appointed 10 November 1998, Resigned 24 September 2002
|
Resigned
|
|
|
Luis De Abreu - Director (British, 57 years old, born June 1969)
Appointed 26 February 2009, Resigned 31 December 2024
|
Resigned
|
|
|
Lee Dean - Director (British, 68 years old, born August 1958)
Appointed 20 March 2025
|
Active
|
|
|
Patrick Deuchar - Director (British, 77 years old, born March 1949)
Appointed 28 April 2005, Resigned 12 May 2014
|
Resigned
|
|
|
Matt Elliot - Director (British, 52 years old, born August 1974)
Appointed 01 June 2015, Resigned 20 July 2016
|
Resigned
|
|
|
Jonathan Emery - Director (British, 70 years old, born October 1956)
Appointed 27 June 2016, Resigned 25 March 2025
|
Resigned
|
|
|
Alasdair Evans - Director (British, 65 years old, born September 1961)
Appointed 08 July 2025
|
Active
|
|
|
David Hayes - Director (British, 36 years old, born September 1990)
Appointed 25 June 2013, Resigned 29 June 2021
|
Resigned
|
|
|
Bryan Hegarty - Director (British, 99 years old, born June 1927)
Appointed 10 November 1998, Resigned 28 April 2005
|
Resigned
|
|
|
Robert Lockyer Nibbs - Director (British, 84 years old, born April 1942)
Appointed 18 May 2007, Resigned 26 February 2009
|
Resigned
|
|
|
Gillian Lynne - Director (British, 100 years old, born February 1926)
Appointed 24 September 2002, Resigned 17 August 2005
|
Resigned
|
|
|
Richard Matchett - Director (British, 81 years old, born November 1945)
Appointed 14 September 2005, Resigned 27 November 2008
|
Resigned
|
|
|
Ingrid McKeown - Director (British, 84 years old, born May 1942)
Appointed 22 September 1998, Resigned 10 November 1998
|
Resigned
|
|
|
Richard McMenemy - Director (British, 69 years old, born April 1957)
Appointed 26 February 2009, Resigned 10 May 2010
|
Resigned
|
|
|
Nitil Patel - Director (British, 56 years old, born June 1970)
Appointed 11 October 2016, Resigned 20 March 2025
|
Resigned
|
|
|
Geoffrey Pine - Director (British, 80 years old, born June 1946)
Appointed 26 February 2009
|
Active
|
|
|
Lorna Sanders - Director (British, 74 years old, born May 1952)
Appointed 20 February 2007, Resigned 26 February 2009
|
Resigned
|
|
|
Ruth Trueman - Director (British, 59 years old, born June 1967)
Appointed 10 November 1998, Resigned 24 September 2002
|
Resigned
|
|
|
Sonia Watson-Fowler - Director (British, 44 years old, born May 1982)
Appointed 21 July 2020, Resigned 30 September 2024
|
Resigned
|
|
|
S.C.R. Secretaries Limited - Secretary
Appointed 27 June 2017, Resigned 09 April 2021
|
Resigned
|