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Neil Barker - Director (British, 52 years old, born February 1974)
Appointed 27 April 2018
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Active
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Catherine Barton - Director (British, 52 years old, born January 1974)
Appointed 17 November 2016, Resigned 27 April 2018
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Resigned
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Joan Elliott - Director (British, 61 years old, born January 1965)
Appointed 11 August 2016, Resigned 02 July 2021
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Resigned
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Michael Harrison - Director (British, 52 years old, born July 1974)
Appointed 27 April 2018, Resigned 31 July 2023
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Resigned
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Thomas Hoosen-Webber - Director (British, 46 years old, born May 1980)
Appointed 03 February 2025
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Active
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David Hynam - Director (British, 55 years old, born August 1971)
Appointed 02 December 2015, Resigned 17 November 2016
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Resigned
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Keith Moore - Director (British, 65 years old, born April 1961)
Appointed 02 December 2015, Resigned 29 February 2016
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Resigned
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David Nicholson - Director (British, 76 years old, born October 1950)
Appointed 16 November 2007, Resigned 02 December 2015
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Resigned
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Rebecca Pearson - Director (British, 50 years old, born February 1976)
Appointed 02 July 2021, Resigned 03 February 2025
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Resigned
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Jonathan Picken - Director (British, 61 years old, born November 1965)
Appointed 02 December 2015, Resigned 27 April 2018
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Resigned
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Aileen Waton - Director (British, 42 years old, born December 1984)
Appointed 18 March 2021
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Active
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Ian Watson - Director (British, 64 years old, born November 1962)
Appointed 16 November 2007, Resigned 02 December 2015
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Resigned
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Bupa Secretaries Limited - Secretary
Appointed 02 December 2015
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Active
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Norham House Director Limited - Director
Appointed 08 October 2007, Resigned 16 November 2007
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Resigned
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Norham House Secretary Limited - Secretary
Appointed 08 October 2007, Resigned 16 November 2007
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Resigned
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