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Brigid Benson - Director
(British, 77 years old, born August 1949)
Appointed 08 May 2004, Resigned 31 December 2013
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Resigned
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|
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Olivia Bowen - Director
(British, 50 years old, born April 1976)
Appointed 01 April 2008, Resigned 19 October 2015
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Resigned
|
|
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David Bromige - Director
(British, 97 years old, born April 1929)
Appointed 29 November 2002, Resigned 07 December 2007
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Resigned
|
|
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Susan Cohen - Director
(British, 64 years old, born April 1962)
Appointed 01 January 2015, Resigned 29 February 2020
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Resigned
|
|
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John Eckersley - Director
(British, 60 years old, born July 1966)
Appointed 09 September 2011, Resigned 08 December 2023
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Resigned
|
|
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Kathryn Holland - Director
(British, 51 years old, born January 1975)
Appointed 01 March 2020, Resigned 08 December 2023
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Resigned
|
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Andrew Knox - Director
(British, 58 years old, born September 1968)
Appointed 30 September 2019, Resigned 31 March 2022
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Resigned
|
|
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Carol Lawson - Director
(British, 62 years old, born July 1964)
Appointed 01 July 2022
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Active
|
|
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Summayya Mosam - Director
(British, 48 years old, born October 1978)
Appointed 09 September 2011, Resigned 29 February 2020
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Resigned
|
|
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Stephen Mugford - Director
(British, 60 years old, born October 1966)
Appointed 08 December 2023
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Active
|
|
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Daniel Mytnik - Director
(Swedish, 55 years old, born May 1971)
Appointed 08 December 2023
|
Active
|
|
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Sarah Noone - Director
(British, 58 years old, born January 1968)
Appointed 08 December 2023
|
Active
|
|
|
Nicola Palios - Director
(British, 59 years old, born June 1967)
Appointed 08 December 2023
|
Active
|
|
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Anthony Roser - Director
(British, 76 years old, born August 1950)
Appointed 20 November 2003, Resigned 07 December 2007
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Resigned
|
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Timothy Saunt - Director
(British, 69 years old, born January 1957)
Appointed 30 September 2019, Resigned 08 December 2023
|
Resigned
|
|
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Richard Slattery-Vickers - Director
(British, 43 years old, born February 1983)
Appointed 14 August 2020, Resigned 08 December 2023
|
Resigned
|
|
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Vincent Smith - Director
(British, 68 years old, born May 1958)
Appointed 08 December 2023
|
Active
|
|
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Helen Tandy - Director
(British, 57 years old, born March 1969)
Appointed 16 November 2010, Resigned 19 October 2015
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Resigned
|
|
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Christian Thal Jantzen - Director
(Danish, 82 years old, born October 1944)
Appointed 29 November 2002, Resigned 07 December 2007
|
Resigned
|
|
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David Tyerman - Director
(British, 61 years old, born September 1965)
Appointed 08 December 2023
|
Active
|
|
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Haydon Waldek - Director
(British, 56 years old, born August 1970)
Appointed 15 September 2011, Resigned 19 October 2015
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Resigned
|
|
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Caroline Willson - Director
(British, 63 years old, born August 1963)
Appointed 08 December 2023
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Active
|
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Company Directors Limited - Nominee Director
Appointed 29 November 2002, Resigned 29 November 2002
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Resigned
|
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Irwin Mitchell Secretaries Limited - Secretary
Appointed 08 December 2023
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Active
|
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Temple Secretaries Limited - Nominee Secretary
Appointed 29 November 2002, Resigned 29 November 2002
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Resigned
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