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Peter Abery - Director (British, 65 years old, born February 1961)
Appointed 19 July 2022, Resigned 15 July 2025
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Resigned
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Alan Austin - Director (British, 62 years old, born July 1964)
Appointed 05 December 2024
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Active
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|
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Vanessa Austin - Director (British, 61 years old, born May 1965)
Appointed 05 December 2024
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Active
|
|
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Christine Block - Director (British, 83 years old, born March 1943)
Appointed 12 November 2015, Resigned 30 November 2017
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Resigned
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Rachel Boon - Director (British, 37 years old, born January 1989)
Appointed 19 July 2022, Resigned 14 March 2024
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Resigned
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John Brooking - Director (British, 78 years old, born March 1948)
Appointed 16 January 2008, Resigned 16 June 2020
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Resigned
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Elizabeth Brooking - Director (British, 81 years old, born August 1945)
Appointed 16 January 2008, Resigned 11 June 2019
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Resigned
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Diane Clouting - Director (British, 62 years old, born May 1964)
Appointed 26 April 2011, Resigned 16 July 2024
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Resigned
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Tom Cox - Director (British, 26 years old, born May 2000)
Appointed 19 July 2022, Resigned 30 January 2024
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Resigned
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Eileen Dew - Director (British, 81 years old, born December 1945)
Appointed 16 January 2008, Resigned 24 August 2015
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Resigned
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Iain Dunnett - Director (British, 62 years old, born January 1964)
Appointed 11 June 2019, Resigned 22 May 2024
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Resigned
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Robert Grimwood - Director (British, 91 years old, born March 1935)
Appointed 16 January 2008, Resigned 21 May 2015
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Resigned
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David Heath - Director (British, 81 years old, born November 1945)
Appointed 16 January 2008, Resigned 15 June 2021
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Resigned
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Hilary Heath - Director (British, 79 years old, born August 1947)
Appointed 16 January 2008, Resigned 22 October 2015
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Resigned
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Antony Horton - Director (British, 64 years old, born June 1962)
Appointed 15 February 2025, Resigned 09 June 2025
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Resigned
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Toby King - Director (British, 36 years old, born August 1990)
Appointed 21 May 2015, Resigned 15 June 2021
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Resigned
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Delia McLeavy - Director (British, 78 years old, born March 1948)
Appointed 11 December 2008, Resigned 24 September 2009
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Resigned
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Susan Michell - Director (British, 71 years old, born October 1955)
Appointed 16 January 2008
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Active
|
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Peter Murchie - Director (British, 79 years old, born November 1947)
Appointed 11 June 2019
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Active
|
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Juliet Quilter - Director (British, 61 years old, born July 1965)
Appointed 12 November 2015, Resigned 31 March 2020
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Resigned
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Graham Randall - Director (British, 75 years old, born December 1951)
Appointed 12 November 2015, Resigned 27 March 2023
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Resigned
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Graham Randall - Director (British, 75 years old, born December 1951)
Appointed 28 June 2023, Resigned 08 July 2023
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Resigned
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Kathryn Riddington - Director (British, 49 years old, born March 1977)
Appointed 11 June 2019, Resigned 08 October 2022
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Resigned
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Miriam Stead - Director (British, 73 years old, born July 1953)
Appointed 16 January 2008, Resigned 05 June 2018
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Resigned
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Kevin Sullivan - Director (British, 69 years old, born May 1957)
Appointed 16 June 2020, Resigned 02 November 2024
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Resigned
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Clare Sullivan - Director (British, 67 years old, born November 1959)
Appointed 19 July 2022
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Active
|
|
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Emily Toettcher - Director (British, 48 years old, born April 1978)
Appointed 26 April 2011, Resigned 09 March 2017
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Resigned
|
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Roger Townsend - Director (British, 80 years old, born July 1946)
Appointed 16 January 2008, Resigned 11 June 2019
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Resigned
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Mary Wain - Director (British, 79 years old, born August 1947)
Appointed 16 January 2008, Resigned 04 June 2018
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Resigned
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Peter Wain - Director (British, 79 years old, born September 1947)
Appointed 24 October 2023
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Active
|
|
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Paul Whiting - Director (British, 67 years old, born July 1959)
Appointed 18 January 2025
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Active
|
|
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Paul Whiting - Director (British, 67 years old, born July 1959)
Appointed 18 January 2025, Resigned 18 January 2025
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Resigned
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Keith Willetts - Director (British, 75 years old, born November 1951)
Appointed 07 January 2023, Resigned 28 June 2023
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Resigned
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A. Roden Ltd - Secretary
Appointed 23 October 2008, Resigned 11 June 2019
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Resigned
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