|
|
Frederick Allen - Director
(British, 97 years old, born August 1929)
Appointed 28 September 2005, Resigned 21 October 2007
|
Resigned
|
|
|
Deborah Branton - Director
(British, 53 years old, born September 1973)
Appointed 16 March 2022
|
Active
|
|
|
Wendy Brimmicombe - Director
(British, 80 years old, born January 1946)
Appointed 28 September 2005
|
Active
|
|
|
Mary Caldwell Fulton Hanson - Director
(British, 81 years old, born July 1945)
Appointed 19 July 2023
|
Active
|
|
|
Jacqueline Carter - Director
(British, 69 years old, born January 1957)
Appointed 28 May 2007, Resigned 20 February 2008
|
Resigned
|
|
|
Patricia Evans - Director
(British, 80 years old, born March 1946)
Appointed 27 May 2006, Resigned 26 May 2009
|
Resigned
|
|
|
Philip Fitzsimmons - Director
(British, 73 years old, born June 1953)
Appointed 18 April 2018, Resigned 05 August 2025
|
Resigned
|
|
|
Barbara Greep - Director
(British, 76 years old, born October 1950)
Appointed 28 September 2005, Resigned 27 May 2006
|
Resigned
|
|
|
Hilary Harris - Director
(British, 74 years old, born July 1952)
Appointed 28 May 2007
|
Active
|
|
|
Renate Hennison - Director
(British, 71 years old, born June 1955)
Appointed 27 October 2005, Resigned 30 January 2006
|
Resigned
|
|
|
Janis Jones - Director
(British, 72 years old, born March 1954)
Appointed 27 May 2006, Resigned 16 August 2022
|
Resigned
|
|
|
John Knight - Director
(British, 69 years old, born June 1957)
Appointed 20 July 2022
|
Active
|
|
|
Shirley Mason - Director
(British, 94 years old, born April 1932)
Appointed 27 May 2006, Resigned 30 June 2008
|
Resigned
|
|
|
Victoria Pearson - Director
(British, 64 years old, born November 1962)
Appointed 18 May 2022
|
Active
|
|
|
Peter Richards - Director
(British, 88 years old, born May 1938)
Appointed 26 May 2008, Resigned 12 June 2019
|
Resigned
|
|
|
Matthew Stewart - Director
(British, 31 years old, born April 1995)
Appointed 18 May 2022
|
Active
|
|
|
Rosemary Stoggall - Director
(British, 88 years old, born August 1938)
Appointed 28 September 2005, Resigned 18 August 2023
|
Resigned
|
|
|
Diana Taylor - Director
(British, 71 years old, born March 1955)
Appointed 28 May 2007, Resigned 20 February 2008
|
Resigned
|
|
|
Marlene Turton - Director
(British, 81 years old, born November 1945)
Appointed 27 May 2006, Resigned 19 March 2008
|
Resigned
|
|
|
Stephen Wallis - Director
(British, 61 years old, born December 1965)
Appointed 18 September 2024
|
Active
|
|
|
Josephine Warren - Director
(British, 97 years old, born April 1929)
Appointed 28 September 2005, Resigned 15 December 2021
|
Resigned
|
|
|
Penelope Welbourne - Director
(British, 70 years old, born October 1956)
Appointed 20 June 2023, Resigned 22 September 2025
|
Resigned
|
|
|
Curzon Corporate Secretaries Ltd - Secretary
Appointed 06 September 2005, Resigned 28 September 2005
|
Resigned
|
|
|
Curzon Directors Limited - Director
Appointed 06 September 2005, Resigned 28 September 2005
|
Resigned
|
