|
|
Paul Almy - Director (British, 70 years old, born October 1956)
Appointed 27 November 1998, Resigned 15 March 1999
|
Resigned
|
|
|
Nicola Arnold - Director (British, 57 years old, born April 1969)
Appointed 04 January 2016
|
Active
|
|
|
Ravi Bery - Director (British, 68 years old, born August 1958)
Appointed 02 October 2006, Resigned 18 July 2014
|
Resigned
|
|
|
Robert Boyd - Director (British, 88 years old, born May 1938)
Appointed 15 March 1999, Resigned 30 September 2003
|
Resigned
|
|
|
Julia Cumberlege Cbe Dl - Director (British, 83 years old, born January 1943)
Appointed 02 October 2000, Resigned 30 September 2006
|
Resigned
|
|
|
John Duffy - Director (British, 66 years old, born April 1960)
Appointed 01 September 2007, Resigned 31 October 2009
|
Resigned
|
|
|
Andrew Dyer - Director (British, 52 years old, born March 1974)
Appointed 31 December 2015, Resigned 01 February 2017
|
Resigned
|
|
|
Andrew Dyer - Director (British, 52 years old, born March 1974)
Appointed 12 March 2015, Resigned 12 March 2015
|
Resigned
|
|
|
Michael Farthing - Director (British, 78 years old, born March 1948)
Appointed 01 October 2003, Resigned 31 July 2007
|
Resigned
|
|
|
Michael Heron - Director (British, 92 years old, born October 1934)
Appointed 15 March 1999, Resigned 29 September 2000
|
Resigned
|
|
|
Richard Hibberd - Director (British, 71 years old, born April 1955)
Appointed 02 October 2000, Resigned 31 December 2006
|
Resigned
|
|
|
Julie Leeming - Director (British, 56 years old, born December 1970)
Appointed 18 January 2018
|
Active
|
|
|
Bruce MacGillivray - Director (British, 99 years old, born August 1927)
Appointed 15 March 1999, Resigned 29 September 2000
|
Resigned
|
|
|
Susan McPheat - Director (Scottish, 53 years old, born January 1973)
Appointed 18 January 2018
|
Active
|
|
|
Frank Shore - Director (British, 80 years old, born September 1946)
Appointed 29 March 2000, Resigned 03 January 2006
|
Resigned
|
|
|
Ian Turner - Director (British, 78 years old, born November 1948)
Appointed 15 March 1999, Resigned 31 December 1999
|
Resigned
|
|
|
John Unsworth - Director (British, 73 years old, born July 1953)
Appointed 27 September 2013, Resigned 31 December 2015
|
Resigned
|
|
|
John Unsworth - Director (British, 73 years old, born July 1953)
Appointed 18 July 2014, Resigned 18 July 2014
|
Resigned
|
|
|
Angela Whittle - Director (English, 63 years old, born February 1963)
Appointed 04 August 2014, Resigned 11 March 2015
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 27 November 1998, Resigned 27 November 1998
|
Resigned
|