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Tracy Allen - Director (British, 58 years old, born December 1966)
Company Secretary - Appointed 03 August 2000, Resigned 29 December 2011
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Resigned
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Helen Ashmore - Director (British, 41 years old, born October 1983)
Lawyer - Appointed 05 May 2020, Resigned 30 June 2022
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Resigned
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Chloe Barry - Director (British, 46 years old, born January 1978)
Company Secretary - Appointed 20 December 2007, Resigned 03 May 2012
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Resigned
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Emma Burrows - Director (Irish, 51 years old, born August 1973)
Solicitor - Appointed 01 March 2021, Resigned 26 September 2023
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Resigned
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Lucy Caldwell - Director (British, 56 years old, born February 1968)
Company Secretary - Appointed 03 August 2000, Resigned 24 August 2001
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Resigned
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Justine Campbell - Director (British, 54 years old, born August 1970)
Solicitor - Appointed 12 July 2018, Resigned 20 September 2018
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Resigned
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Nicola Carroll - Director (British, 65 years old, born December 1959)
Company Secretary - Appointed 06 April 2011, Resigned 30 June 2016
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Resigned
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Sarah Carter - Director (British, 44 years old, born September 1980)
Company Director - Appointed 02 October 2023
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Active
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Rosalind Charleston - Director (British, 65 years old, born August 1959)
Executive Share Schemes Manager - Appointed 02 August 2010, Resigned 17 February 2012
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Resigned
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Pamela Coles - Director (British, 63 years old, born March 1961)
Company Secretary - Appointed 28 July 2008, Resigned 12 September 2014
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Resigned
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Ian Dawson - Director (British, 65 years old, born March 1959)
Director - Appointed 03 August 2000, Resigned 20 May 2014
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Resigned
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James Dickinson - Director (British, 44 years old, born June 1980)
Company Director - Appointed 30 July 2021, Resigned 09 October 2023
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Resigned
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Michael Dix - Director (British, 44 years old, born July 1980)
Chartered Accountant - Appointed 26 October 2015, Resigned 30 September 2016
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Resigned
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Jillian Elliot - Director (British, 41 years old, born March 1983)
Chartered Secretary - Appointed 09 March 2015, Resigned 05 July 2019
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Resigned
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Julia Foo - Director (Singaporean, 47 years old, born August 1977)
Company Secretary - Appointed 27 February 2008, Resigned 30 December 2011
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Resigned
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Robert Franklin - Director (British, 59 years old, born January 1965)
Chartered Secretary - Appointed 15 October 2002, Resigned 16 December 2005
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Resigned
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Anne Garrihy - Director (British, 64 years old, born June 1960)
Chartered Secretary - Appointed 03 August 2000, Resigned 02 August 2001
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Resigned
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Stephanie Hallett - Director (British, 55 years old, born April 1969)
Head Of Share Schemes - Appointed 15 March 2012, Resigned 24 November 2014
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Resigned
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Robin Healy - Director (British, 49 years old, born October 1975)
Company Secretary - Appointed 22 December 2006, Resigned 05 October 2007
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Resigned
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Lindsay Hegarty - Director (British, 39 years old, born August 1985)
Solicitor - Appointed 02 September 2019
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Active
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Andrew Hodges - Director (British, 57 years old, born June 1967)
Chartered Secretary - Appointed 30 June 2016, Resigned 12 July 2018
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Resigned
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Samantha Hood - Director (British, 50 years old, born February 1974)
Chartered Secretary - Appointed 29 January 2018
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Active
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Kate Hudson - Director (British, 45 years old, born December 1979)
Chartered Secretary - Appointed 24 January 2018, Resigned 03 September 2021
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Resigned
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Steven Leven - Director (British, 57 years old, born March 1967)
Chartered Secretary - Appointed 20 June 2001, Resigned 22 December 2006
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Resigned
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Matthew Lodge - Director (British, 64 years old, born September 1960)
Chartered Secretary - Appointed 24 August 2009, Resigned 03 December 2010
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Resigned
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Ailsa Longmuir - Director (British, 42 years old, born November 1982)
Lawyer - Appointed 25 July 2018
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Active
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Nicholas Lumley - Director (British, 64 years old, born October 1960)
General Counsel - Appointed 29 February 2012, Resigned 01 December 2012
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Resigned
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Matthew Madeley - Director (British, 41 years old, born June 1983)
Company Secretary - Appointed 06 June 2013, Resigned 30 September 2016
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Resigned
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Kerry McConnell - Director (Irish, 52 years old, born March 1972)
Accountant - Appointed 26 September 2023
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Active
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Alan McCulloch - Director (British, 58 years old, born September 1966)
Chartered Secretary - Appointed 02 September 2019, Resigned 30 July 2021
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Resigned
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Antony Miller - Director (Maltese, 48 years old, born September 1976)
Economist - Appointed 01 December 2012, Resigned 20 May 2014
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Resigned
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