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Michael Bowers - Director
(British, 59 years old, born October 1967)
Appointed 05 February 2016, Resigned 11 February 2021
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Resigned
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Dale Butcher - Director
(British, 71 years old, born December 1955)
Appointed 16 August 2007, Resigned 30 June 2011
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Resigned
|
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Penelope Chapman - Director
(British, 59 years old, born September 1967)
Appointed 01 June 2007, Resigned 31 July 2012
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Resigned
|
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Alison Clarke - Director
(British, 59 years old, born May 1967)
Appointed 05 February 2016, Resigned 18 June 2018
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Resigned
|
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Christopher Davies - Director
(British, 56 years old, born March 1970)
Appointed 06 January 2014, Resigned 21 April 2017
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Resigned
|
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Kelly Fielding - Director
(British, 70 years old, born October 1956)
Appointed 26 January 2006, Resigned 23 April 2008
|
Resigned
|
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Tony George - Director
(British, 62 years old, born August 1964)
Appointed 01 March 2007, Resigned 14 May 2015
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Resigned
|
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Jonathan Greenwood - Director
(British, 55 years old, born January 1971)
Appointed 14 May 2015, Resigned 11 February 2021
|
Resigned
|
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Paul James - Director
(British, 59 years old, born February 1967)
Appointed 01 October 2011, Resigned 03 January 2014
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Resigned
|
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Adrian Lewis - Director
(British, 47 years old, born June 1979)
Appointed 31 October 2020, Resigned 11 February 2021
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Resigned
|
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Bertrand Mallet - Director
(French, 54 years old, born August 1972)
Appointed 19 October 2015, Resigned 29 January 2021
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Resigned
|
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Kathryn Mecklenburgh - Director
(British, 53 years old, born May 1973)
Appointed 18 June 2018, Resigned 31 October 2020
|
Resigned
|
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Katherine Milliken - Director
(British, 53 years old, born April 1973)
Appointed 31 July 2012, Resigned 10 January 2013
|
Resigned
|
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Nicole Monir - Director
(British, 59 years old, born May 1967)
Appointed 07 December 2005, Resigned 05 January 2006
|
Resigned
|
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Christopher Parker - Director
(British, 67 years old, born April 1959)
Appointed 10 January 2007, Resigned 31 January 2013
|
Resigned
|
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Alison Phillips - Director
(British, 62 years old, born June 1964)
Appointed 31 July 2012, Resigned 18 December 2014
|
Resigned
|
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Gavin Robertson - Director
(British, 60 years old, born January 1966)
Appointed 16 August 2007, Resigned 01 October 2011
|
Resigned
|
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Nicholas Smith - Director
(British, 65 years old, born March 1961)
Appointed 26 January 2006, Resigned 10 January 2007
|
Resigned
|
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Louise Stoker - Director
(British, 53 years old, born September 1973)
Appointed 07 December 2005, Resigned 05 January 2006
|
Resigned
|
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Rebecca Symondson - Director
(British, 47 years old, born March 1979)
Appointed 05 January 2006, Resigned 30 January 2006
|
Resigned
|
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Mark Thomas - Director
(British, 47 years old, born July 1979)
Appointed 31 October 2013, Resigned 16 October 2015
|
Resigned
|
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Jeffrey Twentyman - Director
(British, 61 years old, born October 1965)
Appointed 05 January 2006, Resigned 06 February 2006
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Resigned
|
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Tamsin Waterhouse - Director
(British, 53 years old, born March 1973)
Appointed 23 April 2008
|
Active
|
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Peter Wilson - Director
(British, 72 years old, born December 1954)
Appointed 16 August 2007, Resigned 31 October 2007
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Resigned
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Inchape Corporate Services Limited - Secretary
Appointed 08 December 2006
|
Active
|
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Trusec Limited - Nominee Secretary
Appointed 07 December 2005, Resigned 08 December 2006
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Resigned
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