|
Ross Allan - Director (British, 50 years old, born September 1974)
Director - Appointed 19 May 2021, Resigned 03 May 2022
|
Resigned
|
|
Simon Badley - Director (British, 57 years old, born August 1967)
Non-Executive Director - Appointed 06 July 2010, Resigned 09 August 2011
|
Resigned
|
|
Helen Ball - Director (British, 61 years old, born September 1963)
Director - Appointed 08 December 2015, Resigned 24 April 2024
|
Resigned
|
|
Andrew Beswick - Director (British, 55 years old, born September 1969)
Director - Appointed 09 August 2011, Resigned 24 May 2018
|
Resigned
|
|
Iain Black - Director (British, 65 years old, born March 1959)
Company Director - Appointed 05 August 2010, Resigned 18 October 2011
|
Resigned
|
|
Caroline Bradley - Director (British, 61 years old, born February 1963)
Finance Director - Appointed 28 January 2013, Resigned 31 August 2020
|
Resigned
|
|
Sharon Bryant - Director (British, 66 years old, born November 1958)
Company Director - Appointed 28 April 2000, Resigned 18 August 2003
|
Resigned
|
|
Keith Carby - Director (British, 78 years old, born September 1946)
Exec Chairman - Appointed 06 April 2005, Resigned 25 July 2007
|
Resigned
|
|
Michael Chadwick - Director (British, 71 years old, born June 1953)
Non-Executive Director - Appointed 06 July 2010, Resigned 05 October 2010
|
Resigned
|
|
Geoffrey Clarkson - Director (British, 75 years old, born July 1949)
Solicitor - Appointed 03 November 2000, Resigned 09 May 2013
|
Resigned
|
|
Keely Craig - Director (British, 50 years old, born December 1974)
Director - Appointed 29 August 2017, Resigned 30 July 2021
|
Resigned
|
|
Julie Darlington - Director (British, 55 years old, born November 1969)
Company Director - Appointed 25 October 2020, Resigned 30 September 2022
|
Resigned
|
|
Gillian Davidson - Director (British, 59 years old, born May 1965)
Director - Appointed 30 April 2013, Resigned 13 December 2016
|
Resigned
|
|
Caroline Dibbs - Director (British, 55 years old, born March 1969)
Director - Appointed 25 June 2018, Resigned 07 July 2021
|
Resigned
|
|
Jamie Drummond-Smith - Director (British, 64 years old, born February 1960)
Director - Appointed 31 October 2022
|
Active
|
|
Jim Ewing - Director (British, 54 years old, born June 1970)
Director - Appointed 20 December 2017, Resigned 24 November 2022
|
Resigned
|
|
Richard Fletcher - Director (British, 45 years old, born October 1979)
Company Director - Appointed 06 June 2023
|
Active
|
|
Andrew Glennon - Director (British, 62 years old, born September 1962)
Venture Capitalist - Appointed 29 October 2002, Resigned 21 July 2005
|
Resigned
|
|
Martin Greenwood - Director (British, 70 years old, born January 1954)
Director - Appointed 01 August 2000, Resigned 15 April 2019
|
Resigned
|
|
Gemma Harle - Director (British, 60 years old, born August 1964)
Director - Appointed 08 December 2015, Resigned 16 October 2017
|
Resigned
|
|
Phillip Hilling - Director (British, 75 years old, born August 1949)
Director - Appointed 28 March 2013
|
Active
|
|
Robin Hodgson - Director (British, 82 years old, born April 1942)
Life Peer - Appointed 05 September 2007, Resigned 18 April 2012
|
Resigned
|
|
Mike Hogg - Director (British, 45 years old, born June 1979)
Company Director - Appointed 25 October 2021, Resigned 09 January 2024
|
Resigned
|
|
Simon Hudson - Director (British, 71 years old, born December 1953)
Chief Executive - Appointed 04 February 2000, Resigned 12 August 2011
|
Resigned
|
|
Duncan Jarrett - Director (British, 59 years old, born September 1965)
Non Executive Director - Appointed 28 February 2014, Resigned 27 May 2016
|
Resigned
|
|
Stephen Jones - Director (British, 66 years old, born December 1958)
Company Director - Appointed 28 April 2000, Resigned 21 September 2003
|
Resigned
|
|
Barry Kayes - Director (British, 82 years old, born October 1942)
Company Director - Appointed 28 April 2000, Resigned 31 August 2006
|
Resigned
|
|
Nicholas Kelly - Director (British, 54 years old, born May 1970)
Director - Appointed 01 December 2002, Resigned 18 August 2003
|
Resigned
|
|
Peter Lane - Director (British, 56 years old, born March 1968)
Commercial Director - Appointed 24 June 2002, Resigned 11 December 2010
|
Resigned
|
|
Susan Martin - Director (British, 74 years old, born March 1950)
Company Director - Appointed 28 April 2000, Resigned 12 August 2002
|
Resigned
|
|
Alfred Meeks - Director (British, 70 years old, born December 1954)
Company Director - Appointed 31 January 2013, Resigned 11 June 2022
|
Resigned
|