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Jane Allberry - Director (British, 69 years old, born September 1957)
Appointed 07 July 2018, Resigned 10 September 2020
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Resigned
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Daniel Bamber - Director (British, 47 years old, born February 1979)
Appointed 10 September 2020
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Active
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Joanne Brine - Director (British, 48 years old, born January 1978)
Appointed 05 December 2025
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Active
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Matthew Brown - Director (British, 52 years old, born August 1974)
Appointed 10 September 2020
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Active
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Matthew Brown - Director (British, 52 years old, born August 1974)
Appointed 01 October 2013, Resigned 27 April 2015
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Resigned
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Brian Clingan - Director (Scottish, 60 years old, born June 1966)
Appointed 01 May 2015, Resigned 23 October 2017
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Resigned
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Richard Cropper - Director (British, 54 years old, born February 1972)
Appointed 18 October 2005, Resigned 27 April 2015
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Resigned
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Catherine Davies - Director (British, 48 years old, born December 1978)
Appointed 10 September 2020
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Active
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|
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June Gilchrist - Director (British, 74 years old, born June 1952)
Appointed 07 July 2018, Resigned 10 September 2020
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Resigned
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Andrew Green - Director (British, 74 years old, born January 1952)
Appointed 07 July 2018, Resigned 10 September 2020
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Resigned
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Jane Hales - Director (British, 63 years old, born July 1963)
Appointed 07 July 2018, Resigned 10 September 2020
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Resigned
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Andrew Harding - Director (British, 65 years old, born June 1961)
Appointed 07 July 2018, Resigned 10 September 2020
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Resigned
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Noreen Kelly - Director (British, 71 years old, born November 1955)
Appointed 18 October 2005, Resigned 30 October 2012
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Resigned
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Susan Kennaway - Director (British, 55 years old, born November 1971)
Appointed 27 April 2015, Resigned 31 May 2018
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Resigned
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Abraham Lawrence - Director (British, 70 years old, born September 1956)
Appointed 07 July 2018, Resigned 10 September 2020
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Resigned
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Jason Lomax - Director (British, 57 years old, born March 1969)
Appointed 10 September 2020, Resigned 05 July 2022
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Resigned
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Denzil Lush - Director (British, 75 years old, born July 1951)
Appointed 07 July 2018, Resigned 10 September 2020
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Resigned
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Brendan McKeever - Director (Irish, 69 years old, born May 1957)
Appointed 07 July 2018, Resigned 10 September 2020
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Resigned
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Ryan Price - Director (British, 39 years old, born September 1987)
Appointed 10 September 2020, Resigned 05 December 2025
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Resigned
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Colin Reeves Cbe - Director (British, 77 years old, born April 1949)
Appointed 07 July 2018, Resigned 10 September 2020
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Resigned
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Allistair Renton - Director (British, 86 years old, born December 1940)
Appointed 07 July 2018, Resigned 14 November 2018
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Resigned
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Colin Shieff - Director (British, 76 years old, born February 1950)
Appointed 07 July 2018, Resigned 20 October 2020
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Resigned
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Andy Tyerman - Director (British, 71 years old, born November 1955)
Appointed 07 July 2018, Resigned 10 September 2020
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Resigned
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Evelyn Vincent - Director (British, 64 years old, born May 1962)
Appointed 07 July 2018, Resigned 10 September 2020
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Resigned
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Alastair White - Director (British, 60 years old, born July 1966)
Appointed 01 September 2014, Resigned 09 February 2018
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Resigned
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Natasha Wilde - Director (British, 50 years old, born November 1976)
Appointed 10 September 2020
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Active
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Corporate Appointments Limited - Nominee Director
Appointed 18 October 2005, Resigned 18 October 2005
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 18 October 2005, Resigned 18 October 2005
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Resigned
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