|
|
Rachel Atkins - Director (British, 56 years old, born January 1970)
Appointed 31 July 2001, Resigned 09 September 2005
|
Resigned
|
|
|
Beate Baldry - Director (British, 47 years old, born April 1979)
Appointed 03 October 2006
|
Active
|
|
|
Michele Buck - Director (British, 71 years old, born February 1955)
Appointed 16 September 2016, Resigned 16 May 2025
|
Resigned
|
|
|
Christopher Byne - Director (British, 58 years old, born May 1968)
Appointed 18 November 1999, Resigned 24 July 2001
|
Resigned
|
|
|
John Champion - Director (British, 70 years old, born August 1956)
Appointed 31 July 2015, Resigned 27 August 2020
|
Resigned
|
|
|
James Colautti - Director (British, 33 years old, born July 1993)
Appointed 14 January 2021
|
Active
|
|
|
Simon Crouch - Director (British, 53 years old, born November 1973)
Appointed 18 February 2000, Resigned 16 August 2002
|
Resigned
|
|
|
Georgina Dalzell Piper - Director (British, 47 years old, born July 1979)
Appointed 23 August 2004, Resigned 03 October 2006
|
Resigned
|
|
|
Nick Davis - Director (British, 40 years old, born August 1986)
Appointed 18 September 2016, Resigned 14 January 2021
|
Resigned
|
|
|
Charlette Holt Taylor - Director (British, 49 years old, born December 1977)
Appointed 08 April 2002, Resigned 23 July 2004
|
Resigned
|
|
|
Nick Hurran - Director (British, 67 years old, born November 1959)
Appointed 16 September 2016, Resigned 17 September 2024
|
Resigned
|
|
|
James Hurran - Director (British, 28 years old, born April 1998)
Appointed 17 September 2024
|
Active
|
|
|
Paul Johnson - Director (British, 42 years old, born March 1984)
Appointed 09 September 2005, Resigned 25 July 2011
|
Resigned
|
|
|
Sandy Johnson - Director (British, 68 years old, born July 1958)
Appointed 25 July 2011
|
Active
|
|
|
Bryony Leleux - Director (British, 54 years old, born June 1972)
Appointed 09 February 2005, Resigned 16 September 2016
|
Resigned
|
|
|
Louisa Martin - Director (British, 45 years old, born June 1981)
Appointed 01 October 2004, Resigned 03 November 2006
|
Resigned
|
|
|
Adam Middleton - Director (British, 45 years old, born July 1981)
Appointed 03 November 2006, Resigned 16 September 2016
|
Resigned
|
|
|
Sarah Moynihan - Director (British, 51 years old, born June 1975)
Appointed 08 April 2002, Resigned 07 March 2008
|
Resigned
|
|
|
Rachel Pleming - Director (British, 49 years old, born August 1977)
Appointed 29 June 2003, Resigned 01 October 2004
|
Resigned
|
|
|
Jennifer Pugh - Director (British, 29 years old, born May 1997)
Appointed 11 September 2020
|
Active
|
|
|
Lucinda Roberts - Director (British, 53 years old, born August 1973)
Appointed 23 November 1999, Resigned 29 May 2012
|
Resigned
|
|
|
Ian Roberts - Director (British, 56 years old, born July 1970)
Appointed 15 December 1999, Resigned 20 August 2001
|
Resigned
|
|
|
Henrietta Simmonds - Director (British, 50 years old, born October 1976)
Appointed 16 August 2002, Resigned 10 February 2005
|
Resigned
|
|
|
Carol-Anne Squires - Director (Irish, 49 years old, born November 1977)
Appointed 08 March 2008
|
Active
|
|
|
Charles Thompson - Director (British, 57 years old, born February 1969)
Appointed 15 December 1999, Resigned 04 June 2001
|
Resigned
|
|
|
Deborah Tribute - Director (British, 54 years old, born January 1972)
Appointed 23 November 1999, Resigned 24 August 2000
|
Resigned
|
|
|
L.O. Nominees Limited - Nominee Secretary
Appointed 06 July 1999, Resigned 31 August 2002
|
Resigned
|
|
|
L.O.Directors Limited - Nominee Director
Appointed 06 July 1999, Resigned 29 June 2003
|
Resigned
|