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John Barlow - Director
(British, 62 years old, born March 1964)
Appointed 01 February 2016
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Active
|
|
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Stewart Binnie - Director
(British, 80 years old, born June 1946)
Appointed 01 July 2005, Resigned 01 November 2006
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Resigned
|
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Annie Coleman - Director
(British, 67 years old, born May 1959)
Appointed 14 February 2022
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Active
|
|
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Edward Collier - Director
(British, 49 years old, born December 1977)
Appointed 10 June 2005, Resigned 01 July 2005
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Resigned
|
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John Cornish - Director
(British, 82 years old, born January 1944)
Appointed 06 September 2006, Resigned 14 November 2014
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Resigned
|
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Padraig Cronin - Director
(Irish, 57 years old, born April 1969)
Appointed 10 June 2005, Resigned 01 July 2005
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Resigned
|
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Ian Dighe - Director
(British, 71 years old, born September 1955)
Appointed 13 November 2009, Resigned 11 November 2015
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Resigned
|
|
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Josephine Dixon - Director
(British, 67 years old, born August 1959)
Appointed 14 July 2014, Resigned 08 November 2023
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Resigned
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|
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Richard Hills - Director
(British, 71 years old, born February 1955)
Appointed 05 March 2014, Resigned 09 November 2022
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Resigned
|
|
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John Hodson - Director
(British, 80 years old, born May 1946)
Appointed 01 July 2005, Resigned 10 February 2015
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Resigned
|
|
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Richard Locke - Director
(British, 60 years old, born November 1966)
Appointed 10 February 2015
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Active
|
|
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Nicole Monir - Director
(British, 59 years old, born May 1967)
Appointed 10 May 2005, Resigned 10 June 2005
|
Resigned
|
|
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Jonathan Morgan - Director
(British, 69 years old, born October 1957)
Appointed 01 July 2005, Resigned 06 November 2007
|
Resigned
|
|
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David Morrison - Director
(British, 67 years old, born January 1959)
Appointed 01 February 2019, Resigned 30 March 2021
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Resigned
|
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Michael Phillips - Director
(British, 64 years old, born March 1962)
Appointed 09 August 2007, Resigned 14 July 2014
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Resigned
|
|
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Louise Stoker - Director
(British, 53 years old, born September 1973)
Appointed 10 May 2005, Resigned 10 June 2005
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Resigned
|
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Brigid Sutcliffe - Director
(British, 67 years old, born July 1959)
Appointed 08 February 2023
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Active
|
|
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Clive Thompson - Director
(British, 83 years old, born April 1943)
Appointed 01 July 2005, Resigned 07 November 2018
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Resigned
|
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Howard Williams - Director
(British, 66 years old, born December 1960)
Appointed 08 February 2023
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Active
|
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Capita Sinclair Henderson Limited - Secretary
Appointed 12 July 2005, Resigned 01 October 2016
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Resigned
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Juniper Partners Limited - Secretary
Appointed 01 October 2016
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Active
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Trusec Limited - Nominee Secretary
Appointed 10 May 2005, Resigned 12 July 2005
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Resigned
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