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Anna Franklin - Director (British, 77 years old, born June 1949)
Appointed 13 October 2004
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Active
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Hester Johnson - Director (British, 50 years old, born February 1976)
Appointed 01 February 2018
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Active
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Karen Lynch - Director (British, 57 years old, born September 1969)
Appointed 08 June 2004
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Active
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Kirsten McGlennon - Director (British, 51 years old, born August 1975)
Appointed 08 June 2004, Resigned 30 August 2005
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Resigned
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Leyland Sheppard - Director (British, 62 years old, born June 1964)
Appointed 08 June 2004
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Active
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David Swaden - Director (British, 41 years old, born July 1985)
Appointed 14 June 2013, Resigned 05 January 2018
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Resigned
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Simon Young - Director (British, 51 years old, born September 1975)
Appointed 20 February 2006, Resigned 30 April 2012
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 08 June 2004, Resigned 08 June 2004
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 08 June 2004, Resigned 08 June 2004
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Resigned
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