|
|
Michael Barnes - Director
(British, 74 years old, born November 1952)
Appointed 05 March 2008, Resigned 14 November 2017
|
Resigned
|
|
|
Andrew Bateman - Director
(British, 58 years old, born September 1968)
Appointed 13 November 2015
|
Active
|
|
|
Alistair Berry - Director
(British, 64 years old, born April 1962)
Appointed 05 March 2008, Resigned 27 November 2008
|
Resigned
|
|
|
Bill Braithwaite - Director
(British, 78 years old, born January 1948)
Appointed 09 November 2011, Resigned 04 December 2018
|
Resigned
|
|
|
Paul Brown - Director
(British, 50 years old, born March 1976)
Appointed 10 November 2010, Resigned 04 December 2024
|
Resigned
|
|
|
Mary-Anne Darlow - Director
(British, 70 years old, born September 1956)
Appointed 05 March 2008, Resigned 27 November 2008
|
Resigned
|
|
|
Michael Dilley - Director
(British, 53 years old, born November 1973)
Appointed 04 December 2019
|
Active
|
|
|
Ava Easton - Director
(British, 60 years old, born August 1966)
Appointed 05 March 2008, Resigned 15 November 2016
|
Resigned
|
|
|
Peter Freeman - Director
(British, 67 years old, born July 1959)
Appointed 20 November 2013
|
Active
|
|
|
Michael Grey - Director
(British, 60 years old, born September 1966)
Appointed 04 December 2018
|
Active
|
|
|
Russell Hardy - Director
(British, 66 years old, born September 1960)
Appointed 10 November 2009, Resigned 15 November 2016
|
Resigned
|
|
|
Julian Harriss - Director
(British, 62 years old, born August 1964)
Appointed 13 November 2015
|
Active
|
|
|
Amanda Hassall - Director
(British, 68 years old, born November 1958)
Appointed 12 November 2009, Resigned 09 November 2011
|
Resigned
|
|
|
Keith Hawley - Director
(British, 71 years old, born June 1955)
Appointed 09 November 2011, Resigned 20 November 2013
|
Resigned
|
|
|
Michael Hope - Director
(British, 75 years old, born June 1951)
Appointed 05 March 2008
|
Active
|
|
|
Keith Jenkins - Director
(British, 64 years old, born July 1962)
Appointed 05 March 2008, Resigned 04 December 2019
|
Resigned
|
|
|
Sally Jenkinson - Director
(British, 68 years old, born December 1958)
Appointed 05 March 2008, Resigned 12 November 2009
|
Resigned
|
|
|
Michael Longden - Director
(British, 76 years old, born December 1950)
Appointed 03 March 2008, Resigned 05 March 2008
|
Resigned
|
|
|
Gerard Martin - Director
(British, 71 years old, born May 1955)
Appointed 14 December 2020
|
Active
|
|
|
Peter McCabe - Director
(British, 70 years old, born September 1956)
Appointed 27 November 2008, Resigned 12 November 2009
|
Resigned
|
|
|
Geeta Nayar - Director
(British, 50 years old, born May 1976)
Appointed 05 March 2008, Resigned 10 November 2010
|
Resigned
|
|
|
Alyson Norman - Director
(British, 45 years old, born February 1981)
Appointed 04 December 2024
|
Active
|
|
|
Desmond O'meara - Director
(British, 84 years old, born March 1942)
Appointed 05 March 2008, Resigned 12 November 2009
|
Resigned
|
|
|
James Piercy - Director
(British, 55 years old, born October 1971)
Appointed 14 November 2017
|
Active
|
|
|
Anita Rose - Director
(British, 64 years old, born August 1962)
Appointed 13 November 2012, Resigned 14 November 2015
|
Resigned
|
|
|
Samuel Shephard - Director
(British, 52 years old, born May 1974)
Appointed 14 November 2017
|
Active
|
|
|
Patricia Simonson - Director
(British, 77 years old, born July 1949)
Appointed 05 March 2008, Resigned 09 November 2011
|
Resigned
|
|
|
Amanda Swain - Director
(British, 67 years old, born October 1959)
Appointed 05 March 2008, Resigned 04 December 2025
|
Resigned
|
|
|
Lisa Turan - Director
(British, 59 years old, born March 1967)
Appointed 09 November 2011
|
Active
|
|
|
Imco Security Limited - Secretary
Appointed 03 March 2008, Resigned 05 March 2008
|
Resigned
|
