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Michael Archbold - Director
(British, 80 years old, born July 1946)
Appointed 17 February 2005, Resigned 25 April 2006
|
Resigned
|
|
|
David Brooking - Director
(British, 59 years old, born January 1967)
Appointed 26 August 2015
|
Active
|
|
|
George Buckley - Director
(English, 62 years old, born December 1964)
Appointed 01 October 2010, Resigned 01 February 2012
|
Resigned
|
|
|
Alastair Campbell - Director
(British, 57 years old, born November 1969)
Appointed 31 March 2010, Resigned 21 May 2010
|
Resigned
|
|
|
Roderick Christie - Director
(British, 68 years old, born October 1958)
Appointed 01 February 2012, Resigned 05 August 2013
|
Resigned
|
|
|
Jennifer Crouch - Director
(British, 39 years old, born November 1987)
Appointed 18 August 2015, Resigned 18 August 2017
|
Resigned
|
|
|
Nicholas Crowther - Director
(British, 66 years old, born July 1960)
Appointed 17 February 2005, Resigned 12 December 2007
|
Resigned
|
|
|
Kevin Cunningham - Director
(British, 44 years old, born January 1982)
Appointed 19 January 2026
|
Active
|
|
|
Milton Fernandes - Director
(British, 65 years old, born December 1961)
Appointed 12 December 2007, Resigned 20 October 2008
|
Resigned
|
|
|
Robert Gillespie - Director
(British, 36 years old, born July 1990)
Appointed 18 August 2017, Resigned 15 March 2021
|
Resigned
|
|
|
John Graham - Director
(British, 73 years old, born May 1953)
Appointed 20 October 2008, Resigned 26 August 2015
|
Resigned
|
|
|
Daniel Greenspan - Director
(British, 51 years old, born April 1975)
Appointed 21 May 2010, Resigned 01 October 2010
|
Resigned
|
|
|
John Haan - Director
(British, 48 years old, born August 1978)
Appointed 01 February 2012, Resigned 02 January 2015
|
Resigned
|
|
|
John Harris - Director
(British, 61 years old, born July 1965)
Appointed 17 February 2005, Resigned 07 July 2006
|
Resigned
|
|
|
Michael Hudson - Director
(British, 79 years old, born June 1947)
Appointed 17 February 2005, Resigned 11 August 2006
|
Resigned
|
|
|
Christopher James - Director
(British, 58 years old, born January 1968)
Appointed 01 October 2018
|
Active
|
|
|
Sion Jones - Director
(English, 52 years old, born April 1974)
Appointed 05 August 2013, Resigned 18 August 2015
|
Resigned
|
|
|
Kirsty O'brien - Director
(British, 44 years old, born October 1982)
Appointed 02 January 2015, Resigned 22 November 2024
|
Resigned
|
|
|
Glenn Pearce - Director
(British, 54 years old, born June 1972)
Appointed 15 March 2021, Resigned 26 August 2025
|
Resigned
|
|
|
Michael Ross - Director
(British, 83 years old, born September 1943)
Appointed 11 August 2006, Resigned 15 January 2008
|
Resigned
|
|
|
Richard Sheehan - Director
(British, 51 years old, born May 1975)
Appointed 27 November 2006, Resigned 01 October 2018
|
Resigned
|
|
|
Stewart Small - Director
(British, 51 years old, born August 1975)
Appointed 19 November 2024
|
Active
|
|
|
Christopher Spencer - Director
(British, 71 years old, born April 1955)
Appointed 25 April 2006, Resigned 03 June 2009
|
Resigned
|
|
|
Kevin Walker - Director
(British, 69 years old, born April 1957)
Appointed 23 June 2009, Resigned 01 February 2012
|
Resigned
|
|
|
Helen Wills - Director
(British, 61 years old, born June 1965)
Appointed 15 January 2008, Resigned 31 March 2010
|
Resigned
|
|
|
Reynard Nominees Limited - Director
Appointed 16 February 2005, Resigned 17 February 2005
|
Resigned
|
|
|
Tm Company Services Limited - Director
Appointed 16 February 2005, Resigned 17 February 2005
|
Resigned
|
|
|
Tm Company Services Limited - Secretary
Appointed 16 February 2005, Resigned 18 June 2012
|
Resigned
|
|
|
Vercity Social Infrastructure (Uk) Limited - Secretary
Appointed 03 January 2013
|
Active
|
