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Charles Campbell - Director
(British, 65 years old, born September 1961)
Appointed 24 September 2010, Resigned 16 October 2014
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Resigned
|
|
|
Charlotte Cox - Director
(British, 62 years old, born May 1964)
Appointed 20 March 2020, Resigned 15 November 2024
|
Resigned
|
|
|
Steven Craig - Director
(British, 56 years old, born June 1970)
Appointed 13 January 2010, Resigned 30 September 2013
|
Resigned
|
|
|
Mary De Jonge - Director
(American, 67 years old, born May 1959)
Appointed 07 June 2007, Resigned 31 December 2012
|
Resigned
|
|
|
Alan Dobson - Director
(British, 72 years old, born March 1954)
Appointed 07 June 2007, Resigned 01 May 2009
|
Resigned
|
|
|
Karen Earnshaw - Director
(British, 68 years old, born January 1958)
Appointed 16 October 2014, Resigned 09 October 2017
|
Resigned
|
|
|
Garth Harrop - Director
(British, 87 years old, born July 1939)
Appointed 11 October 2007, Resigned 02 November 2009
|
Resigned
|
|
|
Paul Hey - Director
(British, 62 years old, born October 1964)
Appointed 01 September 2019
|
Active
|
|
|
William Hickey - Director
(British, 64 years old, born November 1962)
Appointed 07 March 2013, Resigned 16 October 2014
|
Resigned
|
|
|
Simon Hughes - Director
(British, 64 years old, born April 1962)
Appointed 07 June 2007, Resigned 11 October 2007
|
Resigned
|
|
|
Peter Hussey - Director
(British, 57 years old, born July 1969)
Appointed 01 May 2009, Resigned 03 December 2019
|
Resigned
|
|
|
John Illston - Director
(British, 67 years old, born December 1959)
Appointed 11 October 2007, Resigned 19 July 2012
|
Resigned
|
|
|
Ian John - Director
(British, 77 years old, born October 1949)
Appointed 16 October 2014, Resigned 31 January 2020
|
Resigned
|
|
|
David Johnson - Director
(British, 66 years old, born November 1960)
Appointed 07 June 2007, Resigned 13 January 2010
|
Resigned
|
|
|
Dennis Kelly - Director
(British, 72 years old, born March 1954)
Appointed 11 October 2007, Resigned 20 June 2010
|
Resigned
|
|
|
Christopher Loughney - Director
(British, 65 years old, born September 1961)
Appointed 08 January 2016
|
Active
|
|
|
Nicholas Moorey - Director
(British, 77 years old, born January 1949)
Appointed 16 October 2014, Resigned 08 January 2016
|
Resigned
|
|
|
Michael Smith - Director
(British, 86 years old, born January 1940)
Appointed 07 June 2007, Resigned 30 September 2019
|
Resigned
|
|
|
James Smith - Director
(British, 65 years old, born April 1961)
Appointed 13 January 2010, Resigned 31 March 2014
|
Resigned
|
|
|
Frank Vickers - Director
(British, 77 years old, born July 1949)
Appointed 04 October 2012, Resigned 21 March 2024
|
Resigned
|
|
|
Gilbert Youngs - Director
(British, 55 years old, born December 1971)
Appointed 21 March 2024
|
Active
|
|
|
Independent Trustee Limited - Director
Appointed 16 October 2014
|
Active
|
|
|
Shoosmiths Directors Limited - Director
Appointed 31 October 2006, Resigned 07 June 2007
|
Resigned
|
|
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Shoosmiths Secretaries Limited - Secretary
Appointed 31 October 2006, Resigned 07 June 2007
|
Resigned
|
