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Jennifer Bryant Pearson - Director
(British, 71 years old, born November 1955)
Appointed 29 June 2006, Resigned 19 May 2009
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Resigned
|
|
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Chris Budd - Director
(British, 59 years old, born July 1967)
Appointed 05 May 2017, Resigned 26 October 2019
|
Resigned
|
|
|
Michael Daw - Director
(British, 71 years old, born April 1955)
Appointed 08 December 2005, Resigned 05 June 2008
|
Resigned
|
|
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Heather Fairbairn - Director
(British, 67 years old, born May 1959)
Appointed 07 October 2014, Resigned 25 July 2016
|
Resigned
|
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Rebecca Granger - Director
(British, 55 years old, born March 1971)
Appointed 02 February 2018, Resigned 30 June 2023
|
Resigned
|
|
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Katherine Groombridge - Director
(British, 51 years old, born March 1975)
Appointed 02 February 2018, Resigned 15 April 2022
|
Resigned
|
|
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Christopher Head - Director
(British, 73 years old, born October 1953)
Appointed 23 May 2000, Resigned 07 December 2007
|
Resigned
|
|
|
Melissa Henry - Director
(British, 62 years old, born May 1964)
Appointed 23 May 2000, Resigned 27 August 2004
|
Resigned
|
|
|
Amanda Hill - Director
(British, 56 years old, born November 1970)
Appointed 08 November 2024
|
Active
|
|
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John Hughes - Director
(British, 86 years old, born July 1940)
Appointed 01 July 2000, Resigned 23 April 2013
|
Resigned
|
|
|
Sheila Murison - Director
(British, 91 years old, born September 1935)
Appointed 23 May 2000, Resigned 08 March 2006
|
Resigned
|
|
|
Sheila Murison - Director
(British, 91 years old, born September 1935)
Appointed 23 April 2013, Resigned 13 September 2013
|
Resigned
|
|
|
Nigel Pushman - Director
(British, 77 years old, born June 1949)
Appointed 05 May 2017, Resigned 15 April 2022
|
Resigned
|
|
|
Julian Richer - Director
(British, 67 years old, born March 1959)
Appointed 23 May 2000, Resigned 16 March 2006
|
Resigned
|
|
|
Stephen Rosser - Director
(British, 66 years old, born September 1960)
Appointed 23 April 2013
|
Active
|
|
|
Charles Russell-Smith - Director
(British, 69 years old, born August 1957)
Appointed 22 February 2020
|
Active
|
|
|
Mohammed Saddiq - Director
(British, 56 years old, born June 1970)
Appointed 27 February 2015, Resigned 02 February 2018
|
Resigned
|
|
|
Edward Shaw - Director
(British, 78 years old, born November 1948)
Appointed 01 August 2007, Resigned 20 April 2010
|
Resigned
|
|
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Emma Wallis - Director
(British, 46 years old, born May 1980)
Appointed 08 November 2024
|
Active
|
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Instant Companies Limited - Nominee Director
Appointed 28 April 2000, Resigned 23 May 2000
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 April 2000, Resigned 23 May 2000
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Resigned
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