|
|
Olivia Birch - Director
(British, 59 years old, born June 1967)
Appointed 10 November 2014, Resigned 09 November 2015
|
Resigned
|
|
|
Isobel Burbidge - Director
(British, 76 years old, born September 1950)
Appointed 01 November 2012, Resigned 09 November 2015
|
Resigned
|
|
|
Ellen Cox - Director
(British, 75 years old, born August 1951)
Appointed 16 February 2005, Resigned 09 January 2012
|
Resigned
|
|
|
David Cox - Director
(British, 76 years old, born February 1950)
Appointed 16 February 2005, Resigned 09 January 2012
|
Resigned
|
|
|
Ruth Fitzjohn - Director
(British, 66 years old, born May 1960)
Appointed 10 November 2014, Resigned 20 October 2017
|
Resigned
|
|
|
Patrick Gray - Director
(British, 79 years old, born September 1947)
Appointed 01 November 2012, Resigned 10 November 2014
|
Resigned
|
|
|
Patrick Gray - Director
(British, 79 years old, born September 1947)
Appointed 09 November 2015, Resigned 19 November 2018
|
Resigned
|
|
|
Susan Hunt - Director
(British, 60 years old, born March 1966)
Appointed 16 February 2005, Resigned 09 January 2012
|
Resigned
|
|
|
Irene Kirkman - Director
(British, 73 years old, born March 1953)
Appointed 28 October 2023
|
Active
|
|
|
Paul Mather - Director
(British, 67 years old, born April 1959)
Appointed 29 October 2025
|
Active
|
|
|
Edward Parker - Director
(British, 59 years old, born October 1967)
Appointed 09 January 2012, Resigned 26 January 2026
|
Resigned
|
|
|
Heather Richardson - Director
(British, 50 years old, born December 1976)
Appointed 19 November 2018, Resigned 29 October 2025
|
Resigned
|
|
|
Stephen Ridler - Director
(British, 66 years old, born February 1960)
Appointed 09 January 2012, Resigned 01 November 2012
|
Resigned
|
|
|
Helen Wiseman - Director
(British, 61 years old, born June 1965)
Appointed 01 November 2012, Resigned 10 November 2014
|
Resigned
|
|
|
Helen Wiseman - Director
(British, 61 years old, born June 1965)
Appointed 09 November 2015, Resigned 28 October 2023
|
Resigned
|
|
|
Vivian Woodell - Director
(British, 64 years old, born May 1962)
Appointed 20 November 2017
|
Active
|
|
|
Chart Directors Limited - Director
Appointed 16 February 2005, Resigned 16 February 2005
|
Resigned
|
|
|
Chart Secretaries Limited - Secretary
Appointed 16 February 2005, Resigned 16 February 2005
|
Resigned
|
