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Philippa Boult - Director
(British, 59 years old, born September 1967)
Appointed 24 September 2019, Resigned 16 March 2022
|
Resigned
|
|
|
Geoffrey Budd - Director
(British, 82 years old, born February 1944)
Appointed 26 September 2006, Resigned 28 November 2017
|
Resigned
|
|
|
Jennifer Davidson - Director
(United Kingdom, 61 years old, born October 1965)
Appointed 28 August 2015, Resigned 31 January 2016
|
Resigned
|
|
|
Rodney Dennis - Director
(British, 74 years old, born November 1952)
Appointed 26 September 2006, Resigned 20 January 2011
|
Resigned
|
|
|
June Diamond - Director
(British, 83 years old, born October 1943)
Appointed 01 April 2011, Resigned 31 March 2015
|
Resigned
|
|
|
Lisa Gelpey - Director
(British, 56 years old, born August 1970)
Appointed 16 March 2022, Resigned 07 July 2023
|
Resigned
|
|
|
David Howells - Director
(British, 69 years old, born April 1957)
Appointed 30 April 2023
|
Active
|
|
|
John Kaye - Director
(British, 73 years old, born May 1953)
Appointed 01 April 2011, Resigned 25 July 2012
|
Resigned
|
|
|
John Kaye - Director
(British, 73 years old, born May 1953)
Appointed 31 March 2015, Resigned 30 April 2023
|
Resigned
|
|
|
Harriet Kemp - Director
(British, 65 years old, born February 1961)
Appointed 16 August 2016, Resigned 28 November 2017
|
Resigned
|
|
|
Richard Lester - Director
(British, 36 years old, born May 1990)
Appointed 14 September 2023
|
Active
|
|
|
Derek Lindley - Director
(British, 76 years old, born September 1950)
Appointed 29 April 2007, Resigned 31 March 2011
|
Resigned
|
|
|
Bruce Marsh - Director
(British, 58 years old, born January 1968)
Appointed 26 September 2006, Resigned 23 July 2008
|
Resigned
|
|
|
Christopher Martin - Director
(British, 78 years old, born May 1948)
Appointed 29 April 2007, Resigned 31 March 2011
|
Resigned
|
|
|
Anthony Morris - Director
(British, 52 years old, born December 1974)
Appointed 26 July 2012, Resigned 30 April 2019
|
Resigned
|
|
|
Jane Newell - Director
(British, 82 years old, born April 1944)
Appointed 26 September 2006, Resigned 28 April 2007
|
Resigned
|
|
|
Dominic Page - Director
(British, 58 years old, born May 1968)
Appointed 08 October 2008, Resigned 28 August 2015
|
Resigned
|
|
|
Ann Robinson - Director
(British, 89 years old, born January 1937)
Appointed 26 September 2006, Resigned 31 December 2006
|
Resigned
|
|
|
John Sills - Director
(British, 67 years old, born July 1959)
Appointed 01 May 2019
|
Active
|
|
|
Leon Smith - Director
(British, 50 years old, born July 1976)
Appointed 28 November 2017, Resigned 24 September 2019
|
Resigned
|
|
|
Eric Stobart - Director
(British, 78 years old, born September 1948)
Appointed 01 March 2011, Resigned 31 December 2024
|
Resigned
|
|
|
Neil Wallis - Director
(British, 52 years old, born June 1974)
Appointed 28 November 2017
|
Active
|
|
|
Stephen Yandle - Director
(British, 64 years old, born June 1962)
Appointed 06 April 2016, Resigned 01 October 2022
|
Resigned
|
|
|
Ross Trustees Services Limited - Director
Appointed 01 January 2025
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 26 September 2006, Resigned 26 September 2006
|
Resigned
|
|
|
The Law Debenture Pension Trust Corporation P.L.C. - Director
Appointed 26 February 2007, Resigned 06 April 2016
|
Resigned
|
|
|
Zedra Governance Limited - Director
Appointed 01 October 2022
|
Active
|
