|
|
Gillian Archbold - Director
(British, 66 years old, born October 1960)
Appointed 15 February 2001, Resigned 30 November 2001
|
Resigned
|
|
|
Jeffrey Barlow - Director
(British, 60 years old, born July 1966)
Appointed 27 September 2016, Resigned 22 March 2017
|
Resigned
|
|
|
Susan Best - Director
(British, 75 years old, born November 1951)
Appointed 21 September 1999, Resigned 27 April 2009
|
Resigned
|
|
|
Christopher Brown - Director
(British, 82 years old, born January 1944)
Appointed 21 March 2018, Resigned 01 August 2025
|
Resigned
|
|
|
Penelope Carter - Director
(British, 63 years old, born October 1963)
Appointed 29 October 2008, Resigned 01 August 2017
|
Resigned
|
|
|
Geoffrey Clay - Director
(British, 75 years old, born June 1951)
Appointed 21 September 1999, Resigned 31 July 2003
|
Resigned
|
|
|
Judith Colquhoun - Director
(British, 72 years old, born July 1954)
Appointed 20 February 2014, Resigned 25 September 2018
|
Resigned
|
|
|
Sandra Elliott - Director
(British, 71 years old, born May 1955)
Appointed 21 March 2018, Resigned 23 December 2022
|
Resigned
|
|
|
Debbie Firth - Director
(British, 61 years old, born October 1965)
Appointed 21 September 1999, Resigned 21 February 2001
|
Resigned
|
|
|
Su Green - Director
(British, 70 years old, born June 1956)
Appointed 15 September 2010, Resigned 06 January 2012
|
Resigned
|
|
|
Su Green - Director
(British, 70 years old, born June 1956)
Appointed 15 September 2010, Resigned 06 January 2012
|
Resigned
|
|
|
Elizabeth Halliday - Director
(British, 65 years old, born August 1961)
Appointed 26 April 2011, Resigned 19 December 2017
|
Resigned
|
|
|
Paul Harris - Director
(British, 66 years old, born May 1960)
Appointed 21 September 1999, Resigned 11 March 2002
|
Resigned
|
|
|
Mark Holman - Director
(British, 56 years old, born June 1970)
Appointed 28 June 2001, Resigned 08 December 2003
|
Resigned
|
|
|
Michael Holt - Director
(English, 80 years old, born October 1946)
Appointed 21 September 1999
|
Active
|
|
|
Vivian Hughes - Director
(English, 74 years old, born June 1952)
Appointed 20 December 2011
|
Active
|
|
|
Roy Jackman - Director
(British, 74 years old, born March 1952)
Appointed 09 June 2021
|
Active
|
|
|
Freda Jackson - Director
(British, 76 years old, born February 1950)
Appointed 21 September 1999
|
Active
|
|
|
Ingrid Kalischer - Director
(British, 79 years old, born February 1947)
Appointed 28 February 2007, Resigned 19 February 2014
|
Resigned
|
|
|
Dawn Kilburn - Director
(British, 53 years old, born October 1973)
Appointed 12 December 2023
|
Active
|
|
|
Tom Long - Director
(British, 82 years old, born February 1944)
Appointed 18 February 2015, Resigned 07 March 2016
|
Resigned
|
|
|
Patricia Maguire - Director
(British, 80 years old, born June 1946)
Appointed 12 December 2005, Resigned 01 June 2011
|
Resigned
|
|
|
Jane McGill - Director
(English, 75 years old, born October 1951)
Appointed 09 February 2016, Resigned 09 January 2026
|
Resigned
|
|
|
John Parton - Director
(British, 82 years old, born March 1944)
Appointed 19 June 2006, Resigned 20 July 2010
|
Resigned
|
|
|
Jean Richardson - Director
(British, 71 years old, born August 1955)
Appointed 21 September 1999, Resigned 10 March 2003
|
Resigned
|
|
|
Atkinson Sharon - Director
(British, 55 years old, born August 1971)
Appointed 21 September 1999, Resigned 10 March 2003
|
Resigned
|
|
|
David Smethurst - Director
(British, 73 years old, born January 1953)
Appointed 15 February 2001, Resigned 15 November 2005
|
Resigned
|
|
|
Michael Tattersall - Director
(British, 76 years old, born March 1950)
Appointed 11 March 2011
|
Active
|
|
|
Lynn Taylor - Director
(British, 66 years old, born February 1960)
Appointed 11 July 2025
|
Active
|
|
|
Susan Thomson - Director
(British, 77 years old, born May 1949)
Appointed 19 June 2006, Resigned 18 February 2015
|
Resigned
|
|
|
Katherine Toney - Director
(British, 50 years old, born July 1976)
Appointed 09 May 2025
|
Active
|
|
|
Ann Tosta - Director
(British, 77 years old, born August 1949)
Appointed 21 March 2018
|
Active
|
|
|
Edward Woodhouse - Director
(English, 79 years old, born January 1947)
Appointed 02 February 2011
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 21 September 1999, Resigned 21 September 1999
|
Resigned
|
