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David Albert - Director
(British, 87 years old, born March 1939)
Appointed 30 December 2003, Resigned 13 September 2023
|
Resigned
|
|
|
Christopher Bevan - Director
(British, 56 years old, born September 1970)
Appointed 27 March 2019
|
Active
|
|
|
Mary-Rose Bradshaw - Director
(British, 91 years old, born August 1935)
Appointed 30 December 2003, Resigned 28 September 2010
|
Resigned
|
|
|
Mary Bradshaw - Director
(British, 91 years old, born August 1935)
Appointed 24 September 2013, Resigned 30 November 2016
|
Resigned
|
|
|
Emma Brain - Director
(British, 55 years old, born October 1971)
Appointed 27 March 2024
|
Active
|
|
|
Judith Clark - Director
(British, 84 years old, born January 1942)
Appointed 30 December 2003, Resigned 05 April 2017
|
Resigned
|
|
|
Keith Cosgrove - Director
(British, 67 years old, born August 1959)
Appointed 23 September 2008, Resigned 31 March 2015
|
Resigned
|
|
|
Pauline Coventry - Director
(British, 87 years old, born April 1939)
Appointed 30 December 2003
|
Active
|
|
|
Peter Dixon - Director
(British, 68 years old, born June 1958)
Appointed 30 December 2003, Resigned 26 February 2010
|
Resigned
|
|
|
Elaine Donnelly - Director
(British, 80 years old, born September 1946)
Appointed 30 December 2003, Resigned 19 May 2009
|
Resigned
|
|
|
Denis Hobley - Director
(British, 95 years old, born February 1931)
Appointed 30 December 2003, Resigned 28 July 2021
|
Resigned
|
|
|
John Jones - Director
(British, 89 years old, born February 1937)
Appointed 30 December 2003, Resigned 08 August 2008
|
Resigned
|
|
|
Patricia Mowat - Director
(British, 75 years old, born November 1951)
Appointed 12 July 2005, Resigned 18 September 2020
|
Resigned
|
|
|
Imran Mulla - Director
(British, 46 years old, born August 1980)
Appointed 29 September 2021
|
Active
|
|
|
Barbara Pattison - Director
(British, 81 years old, born August 1945)
Appointed 23 September 2008, Resigned 11 September 2024
|
Resigned
|
|
|
Colin Pennington - Director
(British, 79 years old, born August 1947)
Appointed 30 December 2003
|
Active
|
|
|
Lucy Riding - Director
(British, 57 years old, born August 1969)
Appointed 14 September 2016
|
Active
|
|
|
Peter Rimmer - Director
(British, 75 years old, born October 1951)
Appointed 29 May 2024
|
Active
|
|
|
Sarah Scullion - Director
(British, 58 years old, born June 1968)
Appointed 26 July 2023, Resigned 26 June 2025
|
Resigned
|
|
|
Hope Sills - Director
(British, 82 years old, born February 1944)
Appointed 15 September 2015, Resigned 31 July 2024
|
Resigned
|
|
|
Susan Turner - Director
(British, 77 years old, born August 1949)
Appointed 15 September 2015
|
Active
|
|
|
Sandra Unsworth - Director
(British, 68 years old, born March 1958)
Appointed 24 January 2012
|
Active
|
|
|
Caroline Vitty - Director
(British, 68 years old, born May 1958)
Appointed 26 July 2023
|
Active
|
|
|
Christine Watkinson - Director
(British, 78 years old, born September 1948)
Appointed 27 January 2009, Resigned 11 September 2024
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 30 December 2003, Resigned 30 December 2003
|
Resigned
|
