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Peter Ainger - Director (British, 80 years old, born August 1946)
Appointed 19 December 2014, Resigned 10 April 2015
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Resigned
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Richard Barrett - Director (British, 67 years old, born November 1959)
Appointed 15 October 2009, Resigned 08 January 2015
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Resigned
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William Broadhurst - Director (British, 88 years old, born March 1938)
Appointed 19 December 2014, Resigned 10 June 2016
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Resigned
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Carole Burton - Director (British, 68 years old, born May 1958)
Appointed 01 November 2022
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Active
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Michelle Catherall - Director (English, 32 years old, born February 1994)
Appointed 19 December 2014, Resigned 25 November 2015
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Resigned
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John Cowdry - Director (English, 82 years old, born July 1944)
Appointed 15 October 2009, Resigned 15 October 2009
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Resigned
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Philip Daniels - Director (British, 72 years old, born June 1954)
Appointed 25 September 2017
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Active
|
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John Edwards - Director (British, 71 years old, born May 1955)
Appointed 03 July 2015, Resigned 13 July 2018
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Resigned
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Michael Falkingham - Director (British, 85 years old, born April 1941)
Appointed 13 July 2018, Resigned 24 December 2021
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Resigned
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Ian Hewson - Director (British, 68 years old, born November 1958)
Appointed 08 November 2022
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Active
|
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Nicolas Kebbell - Director (British, 75 years old, born October 1951)
Appointed 15 October 2009, Resigned 08 January 2015
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Resigned
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Peter Littlewood - Director (British, 79 years old, born January 1947)
Appointed 19 December 2014, Resigned 16 December 2016
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Resigned
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Robert Martin - Director (British, 61 years old, born May 1965)
Appointed 25 July 2018, Resigned 10 October 2024
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Resigned
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John Mathers - Director (British, 77 years old, born May 1949)
Appointed 19 December 2014
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Active
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Joanne McCudden - Director (British, 49 years old, born June 1977)
Appointed 10 June 2016, Resigned 01 September 2017
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Resigned
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John Moran - Director (British, 72 years old, born July 1954)
Appointed 11 May 2018
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Active
|
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Ian Piper - Director (British, 75 years old, born September 1951)
Appointed 02 June 2015, Resigned 13 July 2018
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Resigned
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Ian Shufflebottom - Director (British, 56 years old, born July 1970)
Appointed 10 October 2024
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Active
|
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Gillian Spence - Director (British, 61 years old, born June 1965)
Appointed 18 August 2020, Resigned 03 October 2025
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Resigned
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Richard Tennant - Director (British, 81 years old, born November 1945)
Appointed 10 June 2016, Resigned 01 June 2025
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Resigned
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Laurence Ward - Director (British, 82 years old, born January 1944)
Appointed 10 June 2016
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Active
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Michael Wardley - Director (British, 70 years old, born February 1956)
Appointed 24 December 2021
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Active
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London Law Secretarial Limited - Secretary
Appointed 15 October 2009, Resigned 15 October 2009
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Resigned
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