|
|
Bernard Blackledge - Director (British, 86 years old, born May 1940)
Appointed 06 June 2006, Resigned 15 June 2016
|
Resigned
|
|
|
Eileen Blakey - Director (British, 77 years old, born March 1949)
Appointed 17 May 2012, Resigned 23 July 2020
|
Resigned
|
|
|
Eileen Blakey - Director (British, 77 years old, born March 1949)
Appointed 06 August 2020, Resigned 17 July 2023
|
Resigned
|
|
|
Ian Chew - Director (British, 88 years old, born May 1938)
Appointed 14 January 2002, Resigned 12 February 2004
|
Resigned
|
|
|
Shila Chudasama - Director (British, 75 years old, born September 1951)
Appointed 15 June 2016, Resigned 21 July 2020
|
Resigned
|
|
|
Philip Cocker - Director (British, 60 years old, born July 1966)
Appointed 06 June 2006, Resigned 01 April 2009
|
Resigned
|
|
|
Philip Cocker - Director (British, 60 years old, born July 1966)
Appointed 18 August 2003, Resigned 12 May 2005
|
Resigned
|
|
|
Adam Fisher - Director (British, 56 years old, born June 1970)
Appointed 06 June 2006, Resigned 01 April 2009
|
Resigned
|
|
|
David Gracey - Director (British, 66 years old, born July 1960)
Appointed 30 June 2022
|
Active
|
|
|
Philip Henneberry - Director (British, 72 years old, born June 1954)
Appointed 20 March 2001, Resigned 14 January 2002
|
Resigned
|
|
|
Marie Houghton - Director (British, 75 years old, born August 1951)
Appointed 02 May 2024, Resigned 12 June 2024
|
Resigned
|
|
|
Paul Jackson - Director (British, 62 years old, born September 1964)
Appointed 15 March 2024
|
Active
|
|
|
Gregory Jackson - Director (British, 67 years old, born July 1959)
Appointed 02 May 2024, Resigned 01 September 2025
|
Resigned
|
|
|
Giles Lawson - Director (British, 54 years old, born July 1972)
Appointed 14 January 2002, Resigned 06 June 2006
|
Resigned
|
|
|
Lynne Mayer - Director (British, 80 years old, born July 1946)
Appointed 21 August 2001, Resigned 07 January 2003
|
Resigned
|
|
|
Veronica Mooney - Director (British, 90 years old, born June 1936)
Appointed 02 May 2024
|
Active
|
|
|
Susan Prest - Director (British, 70 years old, born April 1956)
Appointed 01 April 2008, Resigned 31 December 2010
|
Resigned
|
|
|
David Robinson - Director (British, 73 years old, born November 1953)
Appointed 25 February 2000, Resigned 14 January 2002
|
Resigned
|
|
|
Peter Simpson - Director (British, 82 years old, born May 1944)
Appointed 23 May 2017, Resigned 23 July 2020
|
Resigned
|
|
|
Peter Simpson - Director (British, 82 years old, born May 1944)
Appointed 28 July 2020, Resigned 12 July 2023
|
Resigned
|
|
|
Charles Thompson - Director (British, 97 years old, born January 1929)
Appointed 16 February 2021, Resigned 28 April 2022
|
Resigned
|
|
|
Stephen Walsh - Director (British, 68 years old, born September 1958)
Appointed 01 October 2010, Resigned 21 July 2020
|
Resigned
|
|
|
Stephen Walsh - Director (British, 68 years old, born September 1958)
Appointed 06 August 2020, Resigned 02 February 2022
|
Resigned
|
|
|
Wendy Watkin - Director (British, 73 years old, born November 1953)
Appointed 14 January 2002, Resigned 28 June 2002
|
Resigned
|
|
|
Gillian White - Director (British, 69 years old, born June 1957)
Appointed 02 May 2024
|
Active
|
|
|
Corporate Appointments Limited - Nominee Director
Appointed 29 December 1999, Resigned 25 February 2000
|
Resigned
|
|
|
Homestead Consultancy Services Limited - Secretary
Appointed 01 February 2019, Resigned 20 June 2024
|
Resigned
|
|
|
Secretarial Appointments Limited - Nominee Secretary
Appointed 29 December 1999, Resigned 25 February 2000
|
Resigned
|