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Colin Adams - Director
(British, 66 years old, born November 1960)
Appointed 30 June 2009, Resigned 08 April 2011
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Resigned
|
|
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Daniel Dwyer - Nominee Director
(British, 51 years old, born May 1975)
Appointed 16 September 2004, Resigned 16 September 2004
|
Resigned
|
|
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Daniel Dwyer - Nominee Secretary
(British)
Appointed 16 September 2004, Resigned 16 September 2004
|
Resigned
|
|
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Jonathan Glasspool - Director
(British, 61 years old, born March 1965)
Appointed 30 June 2009, Resigned 04 October 2013
|
Resigned
|
|
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Iain Livingston - Director
(British, 76 years old, born February 1950)
Appointed 01 October 2005, Resigned 30 June 2009
|
Resigned
|
|
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John Newton - Director
(American, 71 years old, born June 1955)
Appointed 30 June 2009
|
Active
|
|
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Wendy Pallot - Director
(British, 61 years old, born February 1965)
Appointed 08 April 2011, Resigned 16 July 2018
|
Resigned
|
|
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Penelope Scott-Bayfield - Director
(British, 54 years old, born September 1972)
Appointed 16 July 2018, Resigned 02 February 2026
|
Resigned
|
|
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James Smith - Director
(British, 69 years old, born December 1957)
Appointed 20 October 2004, Resigned 30 June 2009
|
Resigned
|
|
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Sarah Thomas - Director
(British, 63 years old, born October 1963)
Appointed 09 September 2005, Resigned 30 June 2009
|
Resigned
|
|
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Keith Underwood - Director
(British, 50 years old, born October 1976)
Appointed 02 February 2026
|
Active
|
|
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Michael Walker - Director
(British, 73 years old, born March 1953)
Appointed 17 May 2007, Resigned 30 June 2009
|
Resigned
|
|
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Jill Williams - Director
(British, 64 years old, born January 1962)
Appointed 20 October 2004, Resigned 30 June 2009
|
Resigned
|
|
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Pdt Nominee Director Limited - Director
Appointed 16 September 2004, Resigned 20 October 2004
|
Resigned
|
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Pdt Secretary Limited - Secretary
Appointed 16 September 2004, Resigned 20 October 2004
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Resigned
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