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Lorna Dale - Director
(British, 82 years old, born March 1944)
Appointed 23 December 1998, Resigned 22 May 2000
|
Resigned
|
|
|
Richard Davidson-Houston - Director
(British, 54 years old, born September 1972)
Appointed 22 May 2000, Resigned 19 August 2004
|
Resigned
|
|
|
Richard Day - Director
(British, 41 years old, born August 1985)
Appointed 29 March 2019
|
Active
|
|
|
Samantha Dove - Director
(British, 51 years old, born July 1975)
Appointed 05 August 2004
|
Active
|
|
|
Sarah Gay - Director
(British, 52 years old, born September 1974)
Appointed 23 December 1998, Resigned 04 May 2000
|
Resigned
|
|
|
Mark Goodman - Director
(British, 41 years old, born June 1985)
Appointed 19 April 2015
|
Active
|
|
|
Roisin Heycock - Director
(British, 50 years old, born August 1976)
Appointed 19 August 2004, Resigned 01 January 2011
|
Resigned
|
|
|
Alba Martinez - Director
(British, 65 years old, born February 1961)
Appointed 25 January 1999, Resigned 05 August 2004
|
Resigned
|
|
|
Lisa Moffett - Director
(British, 51 years old, born August 1975)
Appointed 01 July 2010, Resigned 18 May 2015
|
Resigned
|
|
|
David Robinson - Director
(British, 79 years old, born October 1947)
Appointed 23 December 1998, Resigned 29 March 2019
|
Resigned
|
|
|
Eleanor Steadman - Director
(British, 51 years old, born December 1975)
Appointed 10 June 2000, Resigned 01 August 2006
|
Resigned
|
|
|
Joanne Wade - Director
(British, 46 years old, born May 1980)
Appointed 01 August 2006, Resigned 01 July 2010
|
Resigned
|
|
|
Katy Young - Director
(British, 40 years old, born April 1986)
Appointed 01 January 2011
|
Active
|
|
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Combined Nominees Limited - Nominee Director
Appointed 17 November 1998, Resigned 23 December 1998
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 17 November 1998, Resigned 23 December 1998
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 17 November 1998, Resigned 23 December 1998
|
Resigned
|
