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Katharine Bligh - Director
(British, 84 years old, born February 1942)
Appointed 02 August 2005
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Active
|
|
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Jean Douglas Laird - Director
(British, 79 years old, born August 1947)
Appointed 05 May 2004, Resigned 01 December 2016
|
Resigned
|
|
|
John Edwards - Director
(British, 81 years old, born October 1945)
Appointed 05 May 2004
|
Active
|
|
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Stuart Heath - Director
(British, 55 years old, born February 1971)
Appointed 01 December 2016
|
Active
|
|
|
Rachel Heath - Director
(British, 54 years old, born January 1972)
Appointed 01 December 2016
|
Active
|
|
|
Andrew Mann - Director
(British, 57 years old, born March 1969)
Appointed 16 February 2006, Resigned 20 November 2016
|
Resigned
|
|
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Laurent Martin - Director
(French, 60 years old, born March 1966)
Appointed 05 May 2004, Resigned 16 February 2006
|
Resigned
|
|
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Andrew Monks - Director
(British, 49 years old, born March 1977)
Appointed 19 July 2021
|
Active
|
|
|
Kerrie Monks - Director
(British, 47 years old, born January 1979)
Appointed 19 July 2021
|
Active
|
|
|
Declan Rock - Director
(British, 62 years old, born February 1964)
Appointed 05 May 2004, Resigned 28 February 2013
|
Resigned
|
|
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Alison Wheeler - Director
(British, 50 years old, born December 1976)
Appointed 05 September 2025
|
Active
|
|
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David Willis - Director
(British, 66 years old, born March 1960)
Appointed 05 May 2004
|
Active
|
|
|
David Willis - Director
(British, 66 years old, born March 1960)
Appointed 05 May 2004, Resigned 14 September 2004
|
Resigned
|
|
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Jeni Wiltshire - Director
(British, 59 years old, born February 1967)
Appointed 14 September 2004, Resigned 02 August 2005
|
Resigned
|
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Matthew Woods - Director
(British, 58 years old, born August 1968)
Appointed 05 May 2004, Resigned 02 August 2005
|
Resigned
|
|
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Stl Directors Ltd - Director
Appointed 05 May 2004, Resigned 05 May 2004
|
Resigned
|
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Stl Secretaries Ltd - Secretary
Appointed 05 May 2004, Resigned 05 May 2004
|
Resigned
|
