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David Brown - Director
(British, 85 years old, born November 1941)
Appointed 13 August 2006
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Active
|
|
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Mary Constantine - Director
(British, 63 years old, born October 1963)
Appointed 28 April 2025
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Active
|
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Mary Gilbert - Director
(British, 75 years old, born February 1951)
Appointed 14 July 2006, Resigned 31 August 2007
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Resigned
|
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Alan Goldstone - Director
(British, 76 years old, born June 1950)
Appointed 26 November 2009, Resigned 09 July 2015
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Resigned
|
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Steven Hammond - Director
(British, 59 years old, born January 1967)
Appointed 19 January 2016, Resigned 16 March 2018
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Resigned
|
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Raymond Hampton - Director
(British, 85 years old, born August 1941)
Appointed 28 September 2019, Resigned 13 August 2020
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Resigned
|
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Barbara Hulme - Director
(British, 78 years old, born May 1948)
Appointed 25 November 2009, Resigned 16 July 2015
|
Resigned
|
|
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Pamela Leguen De Lacroix - Director
(British, 94 years old, born March 1932)
Appointed 14 June 2006, Resigned 10 December 2014
|
Resigned
|
|
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Josephine Lynn - Director
(British, 65 years old, born March 1961)
Appointed 28 September 2019, Resigned 13 August 2020
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Resigned
|
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Alan McCormick - Director
(British, 63 years old, born March 1963)
Appointed 31 January 2021, Resigned 01 June 2022
|
Resigned
|
|
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Anastasia Miller - Director
(British, 69 years old, born August 1957)
Appointed 07 August 2018, Resigned 06 February 2020
|
Resigned
|
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Patricia Murphy - Director
(British, 80 years old, born March 1946)
Appointed 21 March 2015, Resigned 16 July 2015
|
Resigned
|
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Russell Parsons - Director
(British, 66 years old, born December 1960)
Appointed 12 January 2023
|
Active
|
|
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Leonard Payne - Director
(British Virgin Islander, 77 years old, born March 1949)
Appointed 20 September 2006, Resigned 01 August 2019
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Resigned
|
|
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Geoffrey Ward - Director
(British, 79 years old, born December 1947)
Appointed 22 February 2012
|
Active
|
|
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Angela Waterson - Director
(British, 75 years old, born January 1951)
Appointed 12 September 2015, Resigned 07 August 2018
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Resigned
|
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Terence Watson - Director
(British, 83 years old, born July 1943)
Appointed 01 November 2017
|
Active
|
|
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Christine Wren - Director
(British, 79 years old, born April 1947)
Appointed 27 September 2006, Resigned 31 August 2007
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 24 May 2006, Resigned 26 May 2006
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 24 May 2006, Resigned 26 May 2006
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Resigned
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