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Simon Bax - Director
(British, 67 years old, born March 1959)
Appointed 09 March 2017, Resigned 02 November 2017
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Resigned
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Tara Donovan - Director
(British, 59 years old, born November 1967)
Appointed 28 April 2006, Resigned 13 December 2012
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Resigned
|
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Jan Fogh - Director
(Danish, 74 years old, born December 1952)
Appointed 28 April 2006, Resigned 17 June 2009
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Resigned
|
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Michael Frost - Director
(British, 87 years old, born September 1939)
Appointed 01 April 2006, Resigned 24 August 2007
|
Resigned
|
|
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Mark Gray - Director
(British, 52 years old, born May 1974)
Appointed 13 June 2001, Resigned 21 January 2002
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Resigned
|
|
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Louise Holland - Director
(British, 62 years old, born May 1964)
Appointed 06 May 2022
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Active
|
|
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Paul Hunt - Director
(British, 63 years old, born July 1963)
Appointed 01 July 2014, Resigned 09 March 2017
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Resigned
|
|
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Paul Hunt - Director
(British, 63 years old, born July 1963)
Appointed 13 June 2001, Resigned 15 May 2002
|
Resigned
|
|
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Paul Hunt - Director
(British, 64 years old, born July 1962)
Appointed 14 June 2018, Resigned 12 March 2021
|
Resigned
|
|
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John Jackson - Director
(British, 79 years old, born January 1947)
Appointed 01 September 2007, Resigned 30 June 2014
|
Resigned
|
|
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Pamela Lovelock - Director
(British, 53 years old, born December 1973)
Appointed 12 March 2021
|
Active
|
|
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Leah Milton - Director
(British, 62 years old, born June 1964)
Appointed 09 March 2017, Resigned 31 May 2019
|
Resigned
|
|
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Anthony Mottershead - Director
(British, 61 years old, born March 1965)
Appointed 13 December 2012, Resigned 09 March 2017
|
Resigned
|
|
|
Jamie Oliver - Director
(British, 51 years old, born May 1975)
Appointed 13 June 2001, Resigned 01 April 2006
|
Resigned
|
|
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Juliette Oliver - Director
(British, 52 years old, born November 1974)
Appointed 15 May 2002, Resigned 01 April 2006
|
Resigned
|
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Ib Ronje - Director
(Danish, 72 years old, born January 1954)
Appointed 28 April 2006, Resigned 06 May 2022
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 13 June 2001, Resigned 13 June 2001
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 June 2001, Resigned 13 June 2001
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Resigned
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