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Kathleen Bleasdale - Director
(British, 65 years old, born January 1961)
Appointed 20 April 2007, Resigned 18 March 2011
|
Resigned
|
|
|
Stephen Burke - Director
(British, 66 years old, born February 1960)
Appointed 18 October 2011, Resigned 31 May 2019
|
Resigned
|
|
|
Susan Bygrave - Director
(British, 61 years old, born October 1965)
Appointed 19 April 2012, Resigned 30 June 2013
|
Resigned
|
|
|
Andrew Goodman - Director
(British, 65 years old, born May 1961)
Appointed 27 July 2004, Resigned 29 September 2005
|
Resigned
|
|
|
Peter Gregory - Director
(British, 70 years old, born July 1956)
Appointed 29 April 2002, Resigned 31 March 2005
|
Resigned
|
|
|
Robert Henderson - Director
(British, 78 years old, born November 1948)
Appointed 18 March 2011, Resigned 03 June 2013
|
Resigned
|
|
|
Carole Hepburn - Director
(British, 60 years old, born January 1966)
Appointed 20 April 2007, Resigned 19 January 2009
|
Resigned
|
|
|
Diane Jarvis - Director
(British, 62 years old, born August 1964)
Appointed 20 April 2007, Resigned 24 March 2011
|
Resigned
|
|
|
William Jessup - Director
(British, 75 years old, born November 1951)
Appointed 18 October 2011, Resigned 19 April 2012
|
Resigned
|
|
|
Ian Ketchin - Director
(British, 63 years old, born September 1963)
Appointed 22 January 2015, Resigned 27 April 2016
|
Resigned
|
|
|
Darren McLaney - Director
(British, 57 years old, born May 1969)
Appointed 23 December 2003, Resigned 20 April 2007
|
Resigned
|
|
|
Andrew McRae - Director
(British, 68 years old, born April 1958)
Appointed 19 January 2009, Resigned 07 September 2009
|
Resigned
|
|
|
Lorraine Percival - Director
(British, 65 years old, born February 1961)
Appointed 23 December 2003, Resigned 18 June 2004
|
Resigned
|
|
|
William Phillips - Director
(British, 61 years old, born October 1965)
Appointed 03 July 2020
|
Active
|
|
|
David Riches - Director
(British, 66 years old, born October 1960)
Appointed 27 January 2011, Resigned 18 March 2011
|
Resigned
|
|
|
Christopher Robinson - Director
(British, 60 years old, born January 1966)
Appointed 29 April 2002, Resigned 01 April 2006
|
Resigned
|
|
|
Daniel Sinclair - Director
(British, 46 years old, born January 1980)
Appointed 03 July 2020
|
Active
|
|
|
Katharine Spedding - Director
(British)
Appointed 25 August 2004, Resigned 31 August 2004
|
Resigned
|
|
|
Peter Sullivan - Director
(Australian, 78 years old, born March 1948)
Appointed 18 March 2011, Resigned 30 June 2018
|
Resigned
|
|
|
Paul Walton - Director
(British, 70 years old, born October 1956)
Appointed 25 March 2003, Resigned 01 January 2004
|
Resigned
|
|
|
Tracy Ward - Director
(British, 53 years old, born December 1973)
Appointed 06 March 2003, Resigned 20 April 2007
|
Resigned
|
|
|
Michael Warren - Director
(British, 67 years old, born April 1959)
Appointed 27 April 2016
|
Active
|
|
|
Nicholas Williams - Director
(British, 64 years old, born January 1962)
Appointed 11 January 2005, Resigned 20 April 2007
|
Resigned
|
|
|
Career Plus Options Limited - Director
Appointed 15 October 2009, Resigned 18 March 2011
|
Resigned
|
|
|
Fixed Cost Accounting Ltd - Director
Appointed 25 March 2002, Resigned 29 April 2002
|
Resigned
|
|
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Fixed Cost Formations Limited - Secretary
Appointed 25 March 2002, Resigned 29 April 2002
|
Resigned
|
