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Paul Andrews - Director
(British, 71 years old, born August 1955)
Appointed 16 June 2022
|
Active
|
|
|
Alan Bates - Director
(British, 79 years old, born June 1947)
Appointed 05 October 2011, Resigned 25 October 2025
|
Resigned
|
|
|
Annabel Beach - Director
(British, 60 years old, born March 1966)
Appointed 24 October 2014, Resigned 21 October 2016
|
Resigned
|
|
|
Philip Beales - Director
(British, 58 years old, born October 1968)
Appointed 31 January 2020, Resigned 06 August 2020
|
Resigned
|
|
|
Tania Blackmore - Director
(British, 61 years old, born September 1965)
Appointed 13 October 2017, Resigned 09 January 2020
|
Resigned
|
|
|
Julia Burton-Jones - Director
(British, 60 years old, born August 1966)
Appointed 13 October 2017
|
Active
|
|
|
John Cave - Director
(British, 88 years old, born January 1938)
Appointed 16 February 2010, Resigned 20 June 2012
|
Resigned
|
|
|
Francois Contreiras - Director
(British, 61 years old, born November 1965)
Appointed 12 December 2024
|
Active
|
|
|
Dunstana Davies - Director
(British, 72 years old, born November 1954)
Appointed 14 April 2009, Resigned 14 April 2009
|
Resigned
|
|
|
Gillian Fargher - Director
(British, 67 years old, born August 1959)
Appointed 15 April 2020
|
Active
|
|
|
Lynn Ferguson - Director
(British, 59 years old, born May 1967)
Appointed 10 August 2023
|
Active
|
|
|
Katrina Festorazzi - Director
(British, 49 years old, born July 1977)
Appointed 23 October 2015, Resigned 19 August 2021
|
Resigned
|
|
|
Thomas Glucklich - Director
(British, 90 years old, born June 1936)
Appointed 01 July 2009, Resigned 05 January 2010
|
Resigned
|
|
|
Sarah Llewellyn - Director
(British, 51 years old, born March 1975)
Appointed 13 October 2017, Resigned 01 August 2018
|
Resigned
|
|
|
Terry Lucy - Director
(British, 81 years old, born August 1945)
Appointed 22 November 2010, Resigned 28 October 2021
|
Resigned
|
|
|
John Mangan - Director
(Irish, 77 years old, born October 1949)
Appointed 16 February 2010, Resigned 13 December 2017
|
Resigned
|
|
|
Kristina Masuwa-Morgan - Director
(British, 63 years old, born February 1963)
Appointed 03 February 2022, Resigned 10 August 2023
|
Resigned
|
|
|
Beverley Norman - Director
(British, 74 years old, born November 1952)
Appointed 07 May 2009, Resigned 19 June 2015
|
Resigned
|
|
|
Susan Robinson - Director
(British, 65 years old, born July 1961)
Appointed 14 April 2009
|
Active
|
|
|
John Spence - Director
(British, 90 years old, born April 1936)
Appointed 21 May 2009, Resigned 16 February 2010
|
Resigned
|
|
|
Janet Stanton - Director
(British, 74 years old, born February 1952)
Appointed 10 August 2023, Resigned 10 July 2024
|
Resigned
|
|
|
Gwyneth Sutton - Director
(British, 64 years old, born January 1962)
Appointed 06 April 2011, Resigned 18 April 2012
|
Resigned
|
|
|
Donna Terry - Director
(British, 42 years old, born July 1984)
Appointed 13 April 2022, Resigned 14 January 2025
|
Resigned
|
|
|
Ann West - Director
(British, 87 years old, born February 1939)
Appointed 05 January 2010, Resigned 14 April 2010
|
Resigned
|
|
|
Ann West - Director
(British, 87 years old, born February 1939)
Appointed 05 January 2010
|
Active
|
|
|
Karen Williams - Director
(British, 66 years old, born February 1960)
Appointed 13 October 2017, Resigned 26 October 2018
|
Resigned
|
|
|
Robert Wilson - Director
(British, 76 years old, born July 1950)
Appointed 24 October 2014, Resigned 23 October 2019
|
Resigned
|
|
|
Reeves Company Secretarial Limited - Secretary
Appointed 14 April 2009, Resigned 22 August 2012
|
Resigned
|
|
|
Waterlow Nominees Limited - Director
Appointed 14 April 2009, Resigned 14 April 2009
|
Resigned
|
|
|
Waterlow Secretaries Limited - Secretary
Appointed 14 April 2009, Resigned 14 April 2009
|
Resigned
|
