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Susan Attew - Director (British, 66 years old, born February 1960)
Appointed 30 October 2010
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Active
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Denise Ballard - Director (British, 64 years old, born August 1962)
Appointed 17 October 2009, Resigned 01 June 2010
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Resigned
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Denise Ballard - Director (British, 64 years old, born August 1962)
Appointed 08 November 2003, Resigned 24 February 2007
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Resigned
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Richard Bayston - Director (British, 47 years old, born April 1979)
Appointed 17 October 2009, Resigned 21 November 2015
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Resigned
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Harriett Berg Rust - Director (British, 47 years old, born January 1979)
Appointed 01 December 2011, Resigned 31 December 2012
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Resigned
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Ingrid Christodoulou - Director (British, 86 years old, born April 1940)
Appointed 17 November 2001, Resigned 01 February 2005
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Resigned
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David Clark - Director (British, 82 years old, born April 1944)
Appointed 17 November 2001, Resigned 17 October 2009
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Resigned
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Freda Clark - Director (British, 83 years old, born June 1943)
Appointed 14 September 2002, Resigned 14 May 2007
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Resigned
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Marion Fuller - Director (British, 79 years old, born March 1947)
Appointed 01 December 2010, Resigned 15 November 2023
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Resigned
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Diane Gilby - Director (British, 59 years old, born September 1967)
Appointed 15 November 2023, Resigned 01 September 2025
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Resigned
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Terence Hyde - Director (British, 80 years old, born December 1946)
Appointed 25 November 2002, Resigned 31 May 2016
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Resigned
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Paul Janaway - Director (British, 62 years old, born March 1964)
Appointed 21 November 2015
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Active
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Julie Keatinge - Director (British, 65 years old, born November 1961)
Appointed 17 October 2009, Resigned 13 October 2010
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Resigned
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Louise King - Director (British, 74 years old, born March 1952)
Appointed 20 November 2000, Resigned 17 November 2001
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Resigned
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Caroline Muhlenkamp - Director (American, 61 years old, born February 1965)
Appointed 24 February 2007, Resigned 15 October 2009
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Resigned
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Nicky Nash - Director (British, 58 years old, born April 1968)
Appointed 17 October 2009, Resigned 01 November 2018
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Resigned
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Sian Prosser - Director (British, 67 years old, born February 1959)
Appointed 15 November 2023, Resigned 01 September 2025
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Resigned
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Mark Reade - Director (British, 64 years old, born December 1962)
Appointed 14 April 2007, Resigned 30 August 2007
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Resigned
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Sian Reade - Director (British, 67 years old, born February 1959)
Appointed 17 October 2009, Resigned 13 October 2010
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Resigned
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Sian Reade - Director (British, 67 years old, born February 1959)
Appointed 15 November 2001, Resigned 28 February 2008
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Resigned
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Samantha Richards - Director (British, 58 years old, born May 1968)
Appointed 08 November 2003, Resigned 01 February 2005
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Resigned
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Sacha Shaw - Director (British, 54 years old, born October 1972)
Appointed 01 August 2019, Resigned 01 September 2025
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Resigned
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Sacha Shaw - Director (British, 54 years old, born October 1972)
Appointed 11 August 2007, Resigned 17 October 2009
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Resigned
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Marleen Smith Fewtrell - Director (Danish, 57 years old, born June 1969)
Appointed 11 August 2007, Resigned 17 October 2009
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Resigned
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Heather Stack - Director (British, 60 years old, born April 1966)
Appointed 19 March 2005, Resigned 24 February 2007
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 20 November 2000, Resigned 20 November 2000
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 20 November 2000, Resigned 20 November 2000
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Resigned
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