|
|
Patricia Attwood - Director
(British, 87 years old, born March 1939)
Appointed 08 June 2005, Resigned 12 November 2013
|
Resigned
|
|
|
Heather Beer - Director
(British, 58 years old, born June 1968)
Appointed 30 January 2017, Resigned 31 December 2018
|
Resigned
|
|
|
Diana Billingham - Director
(British, 62 years old, born June 1964)
Appointed 07 November 2012
|
Active
|
|
|
Andrew Cotterill - Director
(British, 60 years old, born August 1966)
Appointed 30 April 2018
|
Active
|
|
|
Paul Drake - Director
(British, 66 years old, born February 1960)
Appointed 27 April 2015, Resigned 16 August 2017
|
Resigned
|
|
|
John Elliott - Director
(British, 91 years old, born October 1935)
Appointed 09 November 2010, Resigned 31 October 2016
|
Resigned
|
|
|
Martin Freeman - Director
(British, 74 years old, born March 1952)
Appointed 29 April 2013, Resigned 31 July 2019
|
Resigned
|
|
|
David Hall - Director
(British, 89 years old, born November 1937)
Appointed 08 June 2005, Resigned 23 November 2006
|
Resigned
|
|
|
Christopher Hickey - Director
(British, 72 years old, born July 1954)
Appointed 08 June 2005, Resigned 30 April 2012
|
Resigned
|
|
|
David Hilton - Director
(British, 86 years old, born November 1940)
Appointed 21 July 2008, Resigned 16 October 2019
|
Resigned
|
|
|
Deborah Hutton - Director
(British, 90 years old, born November 1936)
Appointed 08 June 2005, Resigned 07 November 2012
|
Resigned
|
|
|
Shokat Jeeva - Director
(British, 67 years old, born October 1959)
Appointed 08 June 2005, Resigned 22 January 2007
|
Resigned
|
|
|
Rosemary Lynn - Director
(British, 46 years old, born January 1980)
Appointed 30 July 2018
|
Active
|
|
|
Christabel Makanjuola - Director
(British, 51 years old, born January 1975)
Appointed 30 January 2017, Resigned 15 June 2018
|
Resigned
|
|
|
Suleman Moosajee - Director
(British, 73 years old, born September 1953)
Appointed 12 November 2009, Resigned 07 November 2012
|
Resigned
|
|
|
Shanta Nair - Director
(British, 68 years old, born November 1958)
Appointed 30 November 2008, Resigned 12 November 2009
|
Resigned
|
|
|
David Newcombe - Director
(British, 73 years old, born March 1953)
Appointed 27 April 2015
|
Active
|
|
|
Simon Probert - Director
(British, 51 years old, born May 1975)
Appointed 23 November 2006
|
Active
|
|
|
Pamela Sainsbury - Director
(British, 71 years old, born April 1955)
Appointed 08 June 2005, Resigned 31 October 2016
|
Resigned
|
|
|
Daphne Sanderson - Director
(British, 87 years old, born July 1939)
Appointed 18 November 2014, Resigned 14 October 2017
|
Resigned
|
|
|
Geoff Shaw - Director
(British, 84 years old, born January 1942)
Appointed 10 July 2006, Resigned 17 September 2012
|
Resigned
|
|
|
Jean White - Director
(British, 68 years old, born February 1958)
Appointed 08 June 2005, Resigned 14 October 2017
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 08 June 2005, Resigned 08 June 2005
|
Resigned
|
