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Steven Abbott - Director (British, 66 years old, born January 1960)
Appointed 28 January 2019, Resigned 26 July 2023
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Resigned
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Robert Aitken - Director (British, 73 years old, born June 1953)
Appointed 16 July 2014, Resigned 17 April 2019
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Resigned
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Sanaz Amidi - Director (British, 46 years old, born March 1980)
Appointed 23 March 2013, Resigned 14 March 2019
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Resigned
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Jennie Anderton - Director (British, 44 years old, born July 1982)
Appointed 04 January 2008, Resigned 12 January 2011
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Resigned
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Shahrukh Bhatty - Director (British, 40 years old, born December 1986)
Appointed 02 September 2021
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Active
|
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Andy Birley - Director (British, 48 years old, born October 1978)
Appointed 07 May 2014, Resigned 30 August 2017
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Resigned
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Andrew Bowen - Director (British, 59 years old, born December 1967)
Appointed 04 January 2008, Resigned 23 January 2009
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Resigned
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Patrick Buckingham - Director (British, 58 years old, born July 1968)
Appointed 15 August 2008, Resigned 01 March 2014
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Resigned
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Jason Butwick - Director (British, 57 years old, born July 1969)
Appointed 04 January 2008, Resigned 02 February 2022
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Resigned
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Charlotte Cole - Director (British, 33 years old, born December 1993)
Appointed 02 September 2021
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Active
|
|
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Sarah Davis - Director (British, 58 years old, born November 1968)
Appointed 07 March 2009, Resigned 06 November 2020
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Resigned
|
|
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Lucy Dundas - Director (British, 40 years old, born January 1986)
Appointed 02 September 2021
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Active
|
|
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Jane Elliston - Director (British, 61 years old, born January 1965)
Appointed 23 July 2013, Resigned 19 September 2016
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Resigned
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Andrew Ford - Director (British, 61 years old, born January 1965)
Appointed 07 April 2015, Resigned 25 July 2018
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Resigned
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Elliot Forster - Director (British, 60 years old, born February 1966)
Appointed 01 November 2011, Resigned 04 February 2016
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Resigned
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Anna Frankum - Director (British, 56 years old, born February 1970)
Appointed 17 May 2006, Resigned 11 August 2008
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Resigned
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Carol Goodings - Director (Canadian,British, 73 years old, born April 1953)
Appointed 28 January 2019
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Active
|
|
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Frederick Groom - Director (British, 76 years old, born September 1950)
Appointed 25 February 2013, Resigned 08 February 2017
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Resigned
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Graham Henderson - Director (British, 62 years old, born September 1964)
Appointed 01 April 2014, Resigned 01 April 2016
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Resigned
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Zerritha Hirst - Director (British, 51 years old, born December 1975)
Appointed 02 September 2021, Resigned 30 September 2024
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Resigned
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Derek Jenkins - Director (British, 78 years old, born July 1948)
Appointed 12 June 2009, Resigned 31 March 2013
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Resigned
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Renato Labi - Director (British, 57 years old, born March 1969)
Appointed 17 May 2006, Resigned 08 July 2015
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Resigned
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Katrina Larkin - Director (British,Irish, 57 years old, born July 1969)
Appointed 28 January 2019, Resigned 27 October 2021
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Resigned
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Michael Noonan - Director (British, 69 years old, born May 1957)
Appointed 15 August 2008, Resigned 07 April 2015
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Resigned
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Alison Rae - Director (British, 65 years old, born August 1961)
Appointed 10 September 2008, Resigned 02 February 2022
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Resigned
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Catherine Robinson - Director (British, 67 years old, born December 1959)
Appointed 04 January 2008, Resigned 11 July 2013
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Resigned
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Katrina Roche - Director (British, 69 years old, born August 1957)
Appointed 17 May 2006, Resigned 14 September 2006
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Resigned
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Mary-Alice Stack - Director (British, 54 years old, born January 1972)
Appointed 07 July 2016
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Active
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|
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Craig Westwood - Director (British, 50 years old, born October 1976)
Appointed 30 August 2016, Resigned 30 September 2024
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Resigned
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Coram Williams - Director (British, 52 years old, born January 1974)
Appointed 04 January 2008, Resigned 19 January 2010
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Resigned
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Penningtons Directors (No 1) Ltd - Director
Appointed 17 May 2006, Resigned 17 May 2006
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Resigned
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Pennsec Limited - Secretary
Appointed 17 May 2006, Resigned 06 June 2014
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Resigned
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