|
|
Leokadia Bannach - Director (Polish, 99 years old, born April 1927)
Appointed 18 February 2008, Resigned 31 January 2020
|
Resigned
|
|
|
Sally Bateson - Director (British, 50 years old, born February 1976)
Appointed 18 February 2008, Resigned 28 February 2009
|
Resigned
|
|
|
Catherine Benger - Director (British, 47 years old, born January 1979)
Appointed 28 February 2009, Resigned 29 May 2019
|
Resigned
|
|
|
Mary Delahoyde - Director (English, 33 years old, born May 1993)
Appointed 25 February 2026
|
Active
|
|
|
Amy Goldman - Director (British, 34 years old, born March 1992)
Appointed 31 January 2020
|
Active
|
|
|
Grace Hill - Director (British, 35 years old, born June 1991)
Appointed 29 May 2019, Resigned 25 February 2026
|
Resigned
|
|
|
Maeve O'connell - Director (Irish, 47 years old, born August 1979)
Appointed 21 February 2014, Resigned 19 February 2019
|
Resigned
|
|
|
Mark Robinson - Director (British, 49 years old, born September 1977)
Appointed 18 February 2008, Resigned 20 February 2014
|
Resigned
|
|
|
Justyna Tay - Director (Polish, 48 years old, born April 1978)
Appointed 20 December 2018
|
Active
|
|
|
Buffery Secretaries Ltd - Secretary
Appointed 30 May 2024
|
Active
|
|
|
Cornerstones Secretaries Ltd - Secretary
Appointed 01 January 2019, Resigned 30 May 2024
|
Resigned
|