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Andrew Brownlee - Director (English, 56 years old, born January 1970)
Appointed 31 October 2020
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Active
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Susan Clark - Director (British, 73 years old, born December 1953)
Appointed 11 August 2008, Resigned 01 December 2016
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Resigned
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Sheila Coleman - Director (British, 78 years old, born September 1948)
Appointed 20 September 2001, Resigned 01 March 2006
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Resigned
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Andrew Dean - Director (British, 56 years old, born April 1970)
Appointed 19 May 2011, Resigned 31 January 2021
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Resigned
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Emma Feltham - Director (British, 45 years old, born May 1981)
Appointed 17 August 2001, Resigned 21 September 2001
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Resigned
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Amanda Fulton - Director (British, 53 years old, born July 1973)
Appointed 11 August 2008
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Active
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Bryan Gillery - Director (British, 75 years old, born September 1951)
Appointed 21 September 2001, Resigned 01 March 2006
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Resigned
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Mark Hornett - Director (English, 56 years old, born November 1970)
Appointed 31 October 2020
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Active
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Tracey Hughes - Director (British, 63 years old, born June 1963)
Appointed 11 January 2002, Resigned 01 March 2006
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Resigned
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Stuart Illingworth - Director (British, 50 years old, born July 1976)
Appointed 25 February 2014
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Active
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Sally McLellan - Director (British, 43 years old, born May 1983)
Appointed 25 February 2014, Resigned 28 February 2021
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Resigned
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Yvonne Newman - Director (British, 64 years old, born June 1962)
Appointed 11 August 2008, Resigned 15 September 2008
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Resigned
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Maureen Pooley - Nominee Director (British, 80 years old, born October 1946)
Appointed 17 August 2001, Resigned 21 September 2001
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Resigned
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George Potter - Director (British, 71 years old, born November 1955)
Appointed 11 August 2008, Resigned 05 May 2009
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Resigned
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Craig Rolfe - Director (British, 53 years old, born June 1973)
Appointed 19 November 2015, Resigned 01 November 2019
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Resigned
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Craig Rolfe - Director (British, 53 years old, born June 1973)
Appointed 29 October 2008, Resigned 10 October 2013
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Resigned
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Christopher Rumbold - Director (British, 83 years old, born February 1943)
Appointed 11 August 2008, Resigned 31 October 2011
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Resigned
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Janet Winterbottom - Director (British, 63 years old, born August 1963)
Appointed 11 August 2008, Resigned 14 April 2010
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Resigned
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Clive Yates - Director (British, 79 years old, born February 1947)
Appointed 11 August 2008, Resigned 12 June 2018
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Resigned
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Everdirector Limited - Director
Appointed 01 March 2006, Resigned 11 August 2008
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Resigned
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Eversecretary Limited - Secretary
Appointed 08 July 2005, Resigned 11 August 2008
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 11 August 2008, Resigned 19 November 2008
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Resigned
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