|
|
Janet Bowman - Director (British, 83 years old, born October 1943)
Appointed 06 April 2011, Resigned 22 November 2012
|
Resigned
|
|
|
John Bowman - Director (British, 80 years old, born February 1946)
Appointed 06 April 2011, Resigned 10 September 2013
|
Resigned
|
|
|
Stuart Burdett - Director (British, 75 years old, born June 1951)
Appointed 01 September 2013, Resigned 26 March 2026
|
Resigned
|
|
|
Dolores Charlesworth - Director (British, 69 years old, born September 1957)
Appointed 06 April 2006, Resigned 06 April 2011
|
Resigned
|
|
|
Elizabeth Cooper - Director (British, 69 years old, born September 1957)
Appointed 16 December 2024
|
Active
|
|
|
Nicholas Dakin - Director (British, 71 years old, born July 1955)
Appointed 14 December 2022, Resigned 29 September 2024
|
Resigned
|
|
|
Jacqueline Dawes - Director (British, 71 years old, born February 1955)
Appointed 03 September 2014, Resigned 31 March 2016
|
Resigned
|
|
|
Joseph Jenkins - Director (British, 41 years old, born February 1985)
Appointed 13 April 2016, Resigned 31 August 2017
|
Resigned
|
|
|
Susan Leach - Director (British, 66 years old, born April 1960)
Appointed 03 September 2014, Resigned 06 June 2025
|
Resigned
|
|
|
Elizabeth Mawer - Director (British, 67 years old, born July 1959)
Appointed 09 September 2020
|
Active
|
|
|
Alan Mawer - Director (British, 78 years old, born December 1948)
Appointed 03 September 2014, Resigned 09 September 2020
|
Resigned
|
|
|
Timothy Mullen - Director (British, 61 years old, born April 1965)
Appointed 06 April 2006, Resigned 06 April 2011
|
Resigned
|
|
|
Ian Pepperdine - Director (British, 72 years old, born October 1954)
Appointed 13 March 2018
|
Active
|
|
|
Diana Redding - Nominee Director (British, 74 years old, born June 1952)
Appointed 06 April 2006, Resigned 06 April 2006
|
Resigned
|
|
|
Gillian Sutcliffe - Director (British, 82 years old, born March 1944)
Appointed 29 March 2017, Resigned 01 April 2024
|
Resigned
|
|
|
Stephen Walton - Director (British, 71 years old, born March 1955)
Appointed 10 September 2013, Resigned 17 June 2015
|
Resigned
|
|
|
Reddings Company Secretary Limited - Director
Appointed 06 April 2006, Resigned 06 April 2006
|
Resigned
|
|
|
Reddings Company Secretary Limited - Nominee Secretary
Appointed 06 April 2006, Resigned 06 April 2006
|
Resigned
|