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Annette Andrews - Director (British, 59 years old, born October 1967)
Appointed 10 February 2021, Resigned 18 January 2023
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Resigned
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Brenda Bond - Director (British, 72 years old, born February 1954)
Appointed 25 July 2017, Resigned 10 February 2021
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Resigned
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Susan Carroll - Director (British, 68 years old, born February 1958)
Appointed 20 December 2013, Resigned 25 July 2017
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Resigned
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Renuka Chinnadurai - Director (British, 56 years old, born June 1970)
Appointed 10 February 2021, Resigned 08 December 2022
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Resigned
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Melanie Eichhorn-Schurig - Director (British, 48 years old, born October 1978)
Appointed 15 May 2018, Resigned 08 December 2022
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Resigned
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Willemijn Geldorp - Director (Dutch, 53 years old, born April 1973)
Appointed 20 December 2013, Resigned 28 February 2018
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Resigned
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Margaret Hornsby - Director (British, 77 years old, born April 1949)
Appointed 02 February 2015, Resigned 24 January 2018
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Resigned
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Patricia Joseph - Director (British, 63 years old, born October 1963)
Appointed 01 April 2010, Resigned 20 December 2011
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Resigned
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Ola Kanu - Director (British, 66 years old, born December 1960)
Appointed 01 April 2010, Resigned 14 January 2011
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Resigned
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Merrill Knight - Director (British, 82 years old, born May 1944)
Appointed 13 January 2012, Resigned 18 December 2013
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Resigned
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Dulcie McBride - Director (British, 51 years old, born March 1975)
Appointed 25 July 2017, Resigned 09 December 2021
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Resigned
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Patricia Murray - Director (British, 78 years old, born August 1948)
Appointed 18 February 2013, Resigned 18 December 2013
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Resigned
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Patricia Murray - Director (British, 78 years old, born August 1948)
Appointed 01 April 2010, Resigned 18 February 2013
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Resigned
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Andrew Murray - Director (British, 50 years old, born February 1976)
Appointed 01 April 2010, Resigned 13 September 2013
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Resigned
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Jean Norton - Director (British, 44 years old, born February 1982)
Appointed 16 February 2018, Resigned 11 October 2018
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Resigned
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Charlotte Pace - Director (British, 58 years old, born March 1968)
Appointed 25 July 2017, Resigned 10 February 2021
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Resigned
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John Peters - Director (British, 78 years old, born June 1948)
Appointed 01 April 2010, Resigned 30 September 2010
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Resigned
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Joanne Robins - Director (British, 66 years old, born April 1960)
Appointed 04 January 2017
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Active
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Celia Suppiah - Director (British, 71 years old, born March 1955)
Appointed 03 October 2008
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Active
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Jeanette Tulloch-Jordan - Director (British, 60 years old, born December 1966)
Appointed 26 May 2021
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Active
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Online Corporate Secretaries Limited - Secretary
Appointed 03 October 2008, Resigned 03 October 2008
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Resigned
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Online Nominees Limited - Director
Appointed 03 October 2008, Resigned 03 October 2008
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Resigned
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