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Michelle Argent - Director (British, 57 years old, born June 1969)
Appointed 19 January 2024, Resigned 28 April 2025
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Resigned
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Rachel Backshall - Director (British, 61 years old, born May 1965)
Appointed 29 July 2022, Resigned 27 March 2023
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Resigned
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Christine Boatwright - Director (British, 81 years old, born May 1945)
Appointed 10 September 2002
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Active
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Peter Brown - Director (British, 79 years old, born August 1947)
Appointed 27 November 2009
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Active
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Janet Crawley - Director (Irish, 68 years old, born January 1958)
Appointed 08 March 2025, Resigned 30 May 2025
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Resigned
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Deborah Deeks - Director (British, 54 years old, born November 1972)
Appointed 10 September 2023, Resigned 18 October 2024
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Resigned
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John Francis - Director (British, 74 years old, born June 1952)
Appointed 08 January 2025, Resigned 30 March 2026
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Resigned
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Michelle Gallifent - Director (British, 64 years old, born October 1962)
Appointed 12 July 2012, Resigned 08 November 2014
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Resigned
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Steven Harris - Director (British, 79 years old, born August 1947)
Appointed 09 May 2014, Resigned 09 December 2019
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Resigned
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Graham Hill - Director (British,New Zealander, 68 years old, born March 1958)
Appointed 10 September 2002
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Active
|
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Linda Hughes - Director (British, 72 years old, born May 1954)
Appointed 10 September 2002, Resigned 24 August 2007
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Resigned
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Linda Isaac - Director (British, 60 years old, born April 1966)
Appointed 17 October 2025
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Active
|
|
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Mary Knapp - Director (British, 51 years old, born September 1975)
Appointed 11 November 2022, Resigned 13 October 2023
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Resigned
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Andrew Lansdown - Director (British, 77 years old, born February 1949)
Appointed 27 February 2004, Resigned 29 July 2010
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Resigned
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David Mayes - Director (British, 62 years old, born March 1964)
Appointed 20 August 2010, Resigned 12 July 2013
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Resigned
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David Mayes - Director (British, 62 years old, born March 1964)
Appointed 24 January 2014, Resigned 31 August 2018
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Resigned
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David Morris - Director (British, 42 years old, born September 1984)
Appointed 11 November 2022
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Active
|
|
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Kate Nightingale - Director (British, 60 years old, born November 1966)
Appointed 21 September 2007, Resigned 14 July 2011
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Resigned
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Ian Shaw - Director (British, 60 years old, born June 1966)
Appointed 12 September 2019, Resigned 01 April 2022
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Resigned
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Richard Simmonds - Director (British, 75 years old, born November 1951)
Appointed 13 February 2009, Resigned 26 January 2010
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Resigned
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Karen Smout - Director (British, 56 years old, born February 1970)
Appointed 26 July 2019
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Active
|
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Adam Tozer - Director (British, 42 years old, born September 1984)
Appointed 06 January 2025
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Active
|
|
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Brian Turner - Director (British, 79 years old, born June 1947)
Appointed 27 September 2007, Resigned 14 July 2011
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Resigned
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Brian Turner - Director (British, 79 years old, born June 1947)
Appointed 03 June 2005, Resigned 11 May 2007
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Resigned
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Edwin Van Dijk - Director (Dutch, 63 years old, born September 1963)
Appointed 05 December 2003, Resigned 31 December 2004
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Resigned
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Gael Vigrass - Director (British, 71 years old, born May 1955)
Appointed 24 January 2014, Resigned 08 November 2014
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Resigned
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Mark Wicker - Director (British, 62 years old, born October 1964)
Appointed 23 October 2020, Resigned 01 March 2024
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Resigned
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Severnside Nominees Limited - Nominee Director
Appointed 10 September 2002, Resigned 10 September 2002
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Resigned
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Severnside Secretarial Limited - Nominee Secretary
Appointed 10 September 2002, Resigned 10 September 2002
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Resigned
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Severnside Secretarial Limited - Nominee Director
Appointed 10 September 2002, Resigned 10 September 2002
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Resigned
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