|
|
Timothy Bascombe - Director (British, 67 years old, born September 1959)
Appointed 01 March 2018
|
Active
|
|
|
Stephen Emery - Director (British, 80 years old, born December 1946)
Appointed 20 December 2005, Resigned 01 March 2018
|
Resigned
|
|
|
Simon Jukes - Director (British, 66 years old, born October 1960)
Appointed 20 December 2005, Resigned 07 June 2013
|
Resigned
|
|
|
Brian Newell - Director (British, 77 years old, born November 1949)
Appointed 20 December 2005, Resigned 01 March 2020
|
Resigned
|
|
|
Marilyn Plummer - Director (British, 77 years old, born June 1949)
Appointed 01 May 2012
|
Active
|
|
|
David Smith - Director (British, 78 years old, born May 1948)
Appointed 20 December 2005, Resigned 24 November 2010
|
Resigned
|
|
|
Julie-Ann Vincent - Director (British, 67 years old, born March 1959)
Appointed 28 August 2020
|
Active
|
|
|
Simon Whitworth - Director (British, 70 years old, born January 1956)
Appointed 08 July 2013, Resigned 23 January 2024
|
Resigned
|
|
|
James Whitworth - Director (British, 41 years old, born November 1985)
Appointed 10 October 2024
|
Active
|
|
|
William Wotton - Director (British, 66 years old, born September 1960)
Appointed 23 October 2003, Resigned 20 December 2005
|
Resigned
|
|
|
Annette Wotton - Director (British, 71 years old, born October 1955)
Appointed 23 October 2003, Resigned 20 December 2005
|
Resigned
|
|
|
Central Directors Limited - Nominee Director
Appointed 23 October 2003, Resigned 23 October 2003
|
Resigned
|
|
|
Central Secretaries Limited - Nominee Secretary
Appointed 23 October 2003, Resigned 23 October 2003
|
Resigned
|