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Neil Barker - Director (British, 52 years old, born February 1974)
Appointed 18 March 2021
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Active
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Richard Bowden - Director (Australian, 71 years old, born August 1955)
Appointed 18 August 2013, Resigned 01 July 2014
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Resigned
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Paddy Brice - Director (British, 57 years old, born February 1969)
Appointed 30 January 2007, Resigned 01 July 2014
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Resigned
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Denis Brosnan - Director (Irish, 82 years old, born November 1944)
Appointed 28 June 2004, Resigned 23 February 2005
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Resigned
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Andrew Cannon - Director (British, 57 years old, born August 1969)
Appointed 19 August 2013, Resigned 23 July 2015
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Resigned
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Keith Cockell - Director (British, 81 years old, born September 1945)
Appointed 23 May 2007, Resigned 31 October 2008
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Resigned
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David Duncan - Director (British, 59 years old, born January 1967)
Appointed 28 June 2004, Resigned 29 November 2006
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Resigned
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Joan Elliott - Director (British, 61 years old, born January 1965)
Appointed 11 August 2016, Resigned 17 November 2016
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Resigned
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Joan Elliott - Director (British, 61 years old, born January 1965)
Appointed 18 March 2021, Resigned 02 July 2021
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Resigned
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Michael Harrison - Director (British, 52 years old, born July 1974)
Appointed 27 April 2018, Resigned 31 July 2023
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Resigned
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Jon Hather - Director (British, 76 years old, born April 1950)
Appointed 23 February 2005, Resigned 08 February 2012
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Resigned
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Thomas Hoosen-Webber - Director (British, 46 years old, born May 1980)
Appointed 03 February 2025
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Active
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David Hynam - Director (British, 55 years old, born August 1971)
Appointed 23 July 2015, Resigned 17 November 2016
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Resigned
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Paul Jackson - Director (British, 63 years old, born February 1963)
Appointed 18 December 2008, Resigned 01 July 2014
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Resigned
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Owen McGartoll - Director (Irish, 78 years old, born October 1948)
Appointed 28 June 2004, Resigned 23 February 2005
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Resigned
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Owen McGartoll - Director (Irish, 78 years old, born October 1948)
Appointed 23 October 2006, Resigned 04 October 2007
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Resigned
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Keith Moore - Director (British, 65 years old, born April 1961)
Appointed 19 August 2013, Resigned 29 February 2016
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Resigned
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Michael Parsons - Director (British, 76 years old, born August 1950)
Appointed 28 June 2004, Resigned 19 August 2013
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Resigned
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Rebecca Pearson - Director (British, 50 years old, born February 1976)
Appointed 02 July 2021, Resigned 03 February 2025
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Resigned
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Andrew Peeler - Director (British, 63 years old, born January 1963)
Appointed 19 August 2013, Resigned 01 July 2014
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Resigned
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Jonathan Picken - Director (British, 61 years old, born November 1965)
Appointed 01 July 2014, Resigned 27 April 2018
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Resigned
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Aileen Waton - Director (British, 42 years old, born December 1984)
Appointed 18 March 2021
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Active
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Bupa Secretaries Limited - Secretary
Appointed 19 August 2013
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Active
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Bupa Secretaries Limited - Director
Appointed 17 November 2016, Resigned 18 March 2021
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Resigned
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Pailex Nominees Limited - Director
Appointed 28 June 2004, Resigned 28 June 2004
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Resigned
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Pailex Secretaries Limited - Secretary
Appointed 28 June 2004, Resigned 28 June 2004
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Resigned
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