|
|
Jayne Farrow - Director (British, 59 years old, born February 1967)
Appointed 26 September 2003, Resigned 31 December 2005
|
Resigned
|
|
|
Clive Fathers - Director (British, 75 years old, born July 1951)
Appointed 10 July 2006
|
Active
|
|
|
Dominic Ingham - Director (British, 56 years old, born April 1970)
Appointed 10 July 2001, Resigned 26 September 2003
|
Resigned
|
|
|
Jacqueline Ingham - Director (British, 84 years old, born April 1942)
Appointed 10 July 2001, Resigned 26 September 2003
|
Resigned
|
|
|
Nicholas Ingram - Director (British, 75 years old, born April 1951)
Appointed 26 September 2003, Resigned 23 May 2020
|
Resigned
|
|
|
Nicholas Ingram - Director (British, 75 years old, born April 1951)
Appointed 23 May 2020
|
Active
|
|
|
David James - Director (British, 85 years old, born February 1941)
Appointed 26 September 2003, Resigned 31 March 2006
|
Resigned
|
|
|
Tracy Jenkins-Bird - Director (British, 66 years old, born August 1960)
Appointed 05 November 2007, Resigned 01 August 2012
|
Resigned
|
|
|
Michael Lewis - Director (British, 54 years old, born September 1972)
Appointed 10 July 2006, Resigned 06 December 2012
|
Resigned
|
|
|
Marion McQuaide - Director (British, 72 years old, born May 1954)
Appointed 26 September 2003, Resigned 17 August 2012
|
Resigned
|
|
|
Marion McQuaide - Director (British, 72 years old, born May 1954)
Appointed 26 September 2003, Resigned 10 July 2006
|
Resigned
|
|
|
Gavin Parish - Director (British, 64 years old, born January 1962)
Appointed 12 February 2022
|
Active
|
|
|
Alex Parish - Director (British, 63 years old, born April 1963)
Appointed 01 February 2015, Resigned 12 February 2022
|
Resigned
|
|
|
Daniel Perkins - Director (British, 61 years old, born October 1965)
Appointed 26 September 2003, Resigned 08 May 2005
|
Resigned
|
|
|
Christine Rooke - Director (British, 78 years old, born May 1948)
Appointed 10 July 2006, Resigned 26 May 2010
|
Resigned
|
|
|
Amy Shillingford - Director (British, 58 years old, born September 1968)
Appointed 28 April 2020
|
Active
|
|
|
Carol Thompson - Director (British, 53 years old, born December 1973)
Appointed 06 December 2012, Resigned 28 April 2020
|
Resigned
|
|
|
Michael Trueman - Director (British, 74 years old, born May 1952)
Appointed 26 September 2003, Resigned 01 September 2005
|
Resigned
|
|
|
Joy Twigger - Director (British, 82 years old, born October 1944)
Appointed 26 May 2010, Resigned 30 January 2015
|
Resigned
|
|
|
Michael Winterflood - Director (British, 73 years old, born May 1953)
Appointed 01 August 2012
|
Active
|
|
|
Sally Winterflood - Director (British, 66 years old, born March 1960)
Appointed 17 August 2012
|
Active
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 10 July 2001, Resigned 10 July 2001
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 10 July 2001, Resigned 10 July 2001
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 10 July 2001, Resigned 10 July 2001
|
Resigned
|