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Hugo Adams - Director
(British, 53 years old, born September 1973)
Appointed 10 June 2014, Resigned 30 November 2016
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Resigned
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Steven Bennett - Director
(British, 50 years old, born January 1976)
Appointed 01 December 2016, Resigned 29 August 2019
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Resigned
|
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Marc Bolland - Director
(Dutch, 67 years old, born March 1959)
Appointed 14 July 2010, Resigned 07 February 2011
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Resigned
|
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Clem Constantine - Director
(British, 64 years old, born March 1962)
Appointed 31 March 2006, Resigned 30 June 2014
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Resigned
|
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Jeffrey Denton - Director
(British, 80 years old, born August 1946)
Appointed 08 August 2001, Resigned 28 February 2003
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Resigned
|
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Adam Dobbs - Director
(British, 46 years old, born March 1980)
Appointed 25 January 2021, Resigned 08 December 2023
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Resigned
|
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Ian Dyson - Director
(British, 64 years old, born May 1962)
Appointed 27 June 2005, Resigned 14 July 2010
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Resigned
|
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Paul Friston - Director
(British, 53 years old, born June 1973)
Appointed 10 July 2014, Resigned 05 June 2015
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Resigned
|
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Susan Harris - Director
(British, 65 years old, born January 1961)
Appointed 26 May 2005, Resigned 31 August 2005
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Resigned
|
|
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Paula Hay-Plumb - Director
(British, 66 years old, born March 1960)
Appointed 28 February 2003, Resigned 30 June 2005
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Resigned
|
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Jennifer Johns - Director
(British, 44 years old, born June 1982)
Appointed 08 December 2023
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Active
|
|
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Kayleigh Redhead - Director
(English, 34 years old, born August 1992)
Appointed 08 December 2023
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Active
|
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Alison Reed - Director
(British, 70 years old, born December 1956)
Appointed 08 August 2001, Resigned 30 April 2005
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Resigned
|
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Alan Stewart - Director
(British, 66 years old, born April 1960)
Appointed 01 November 2010, Resigned 10 July 2014
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Resigned
|
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Andrew Turton - Director
(British, 55 years old, born July 1971)
Appointed 24 September 2019, Resigned 06 December 2023
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Resigned
|
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Lucy Walker - Director
(British, 53 years old, born November 1973)
Appointed 27 June 2019, Resigned 08 January 2021
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Resigned
|
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Helen Weir - Director
(British, 64 years old, born August 1962)
Appointed 05 June 2015, Resigned 31 March 2018
|
Resigned
|
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Alistair Willey - Director
(British, 50 years old, born April 1976)
Appointed 31 March 2018, Resigned 27 June 2019
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 05 July 2001, Resigned 08 August 2001
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 05 July 2001, Resigned 08 August 2001
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Resigned
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Alnery Incorporations No 2 Limited - Nominee Director
Appointed 05 July 2001, Resigned 08 August 2001
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Resigned
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