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David Baker - Director
(British, 57 years old, born March 1969)
Appointed 01 August 2024, Resigned 01 August 2024
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Resigned
|
|
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David Baker - Director
(British, 67 years old, born March 1959)
Appointed 01 August 2024
|
Active
|
|
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Phillip Barnett - Director
(British, 73 years old, born February 1953)
Appointed 30 January 2014
|
Active
|
|
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Deborah Bruce - Director
(British, 70 years old, born November 1956)
Appointed 30 January 2014
|
Active
|
|
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Ashley Carter Mepstead - Director
(British, 63 years old, born September 1963)
Appointed 18 February 2003, Resigned 15 March 2006
|
Resigned
|
|
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Susan Conway - Director
(British, 65 years old, born June 1961)
Appointed 19 October 2021, Resigned 15 May 2025
|
Resigned
|
|
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Sara Dekker - Director
(British, 62 years old, born July 1964)
Appointed 06 October 2003, Resigned 25 February 2008
|
Resigned
|
|
|
Laurence Edmans - Director
(British, 78 years old, born February 1948)
Appointed 30 January 2014, Resigned 22 October 2024
|
Resigned
|
|
|
Rachel Godfrey - Director
(British, 61 years old, born December 1965)
Appointed 30 January 2014, Resigned 20 November 2014
|
Resigned
|
|
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Mary Haselden - Nominee Director
(British, 79 years old, born November 1947)
Appointed 18 February 2003, Resigned 18 February 2003
|
Resigned
|
|
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Anne Martin - Director
(British, 62 years old, born April 1964)
Appointed 06 October 2003, Resigned 15 March 2006
|
Resigned
|
|
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Ian Martin - Director
(British, 62 years old, born May 1964)
Appointed 06 October 2003
|
Active
|
|
|
Peter Mepsted - Director
(British, 73 years old, born August 1953)
Appointed 18 February 2003
|
Active
|
|
|
Monica Plange - Director
(British, 55 years old, born February 1971)
Appointed 19 May 2021, Resigned 01 February 2024
|
Resigned
|
|
|
Andrew Wheeler - Director
(British, 58 years old, born February 1968)
Appointed 06 September 2011, Resigned 19 October 2021
|
Resigned
|
|
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Peter Whiteley - Director
(British, 60 years old, born August 1966)
Appointed 30 January 2014, Resigned 22 October 2024
|
Resigned
|
|
|
Katie Wilson - Director
(British, 49 years old, born May 1977)
Appointed 01 July 2025
|
Active
|
|
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Clive Wratten - Director
(British, 50 years old, born December 1976)
Appointed 09 September 2019, Resigned 01 July 2023
|
Resigned
|
|
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Katherine Wratten - Director
(British, 49 years old, born June 1977)
Appointed 09 September 2019, Resigned 01 March 2023
|
Resigned
|
|
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Allan Yip - Director
(British, 53 years old, born June 1973)
Appointed 01 August 2024
|
Active
|
|
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Unicorn Nominees Limited - Nominee Secretary
Appointed 18 February 2003, Resigned 18 February 2003
|
Resigned
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