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Wendy Astle-Rowe - Director (British, 62 years old, born November 1964)
Appointed 05 August 2008
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Active
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Andrew Baddeley - Director (British, 47 years old, born August 1979)
Appointed 05 December 2016
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Active
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Peter Barnes - Director (British, 79 years old, born March 1947)
Appointed 05 August 2008, Resigned 05 December 2016
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Resigned
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Kathryn Beech - Director (British, 68 years old, born April 1958)
Appointed 16 January 2023
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Active
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Andrew Butler - Director (British, 63 years old, born February 1963)
Appointed 15 November 2005, Resigned 05 August 2008
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Resigned
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Melissa Christie - Director (British, 54 years old, born December 1972)
Appointed 05 August 2008, Resigned 30 November 2022
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Resigned
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Mark Dempsey - Director (British, 68 years old, born August 1958)
Appointed 04 June 2021
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Active
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Tracey Inniss - Director (British, 54 years old, born September 1972)
Appointed 05 August 2008
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Active
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Gary Oliver - Director (English, 61 years old, born March 1965)
Appointed 05 August 2008, Resigned 23 April 2021
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 03 November 2005, Resigned 03 November 2005
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Resigned
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Jordan Company Secretaries Limited - Secretary
Appointed 17 November 2008, Resigned 11 November 2009
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 03 November 2005, Resigned 03 November 2005
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Resigned
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