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Andrew Ashton - Director (British, 61 years old, born December 1965)
Appointed 01 September 2014, Resigned 01 September 2015
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Resigned
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Georgina Brian - Director (British, 83 years old, born December 1943)
Appointed 04 February 2015, Resigned 04 February 2024
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Resigned
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Mark Burton - Director (British, 60 years old, born March 1966)
Appointed 01 June 2011, Resigned 30 April 2020
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Resigned
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Karen Champ - Director (British, 60 years old, born July 1966)
Appointed 01 September 2013, Resigned 05 March 2014
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Resigned
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Karen Champ - Director (British, 60 years old, born July 1966)
Appointed 01 September 2015
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Active
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Martyn Corfield - Director (British, 57 years old, born May 1969)
Appointed 13 April 2016, Resigned 10 September 2019
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Resigned
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Ellie Cosgrove - Director (British, 46 years old, born April 1980)
Appointed 04 September 2015, Resigned 01 January 2017
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Resigned
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Gareth Cunningham - Director (Irish, 52 years old, born August 1974)
Appointed 11 July 2012, Resigned 25 April 2016
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Resigned
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Emma Dawes - Director (British, 41 years old, born August 1985)
Appointed 01 June 2021, Resigned 26 March 2023
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Resigned
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Janet Francis - Director (British, 66 years old, born October 1960)
Appointed 01 June 2011, Resigned 01 September 2013
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Resigned
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Janet Francis - Director (British, 66 years old, born October 1960)
Appointed 05 March 2014, Resigned 01 September 2015
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Resigned
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Guy Gibson - Director (British, 45 years old, born February 1981)
Appointed 01 September 2014, Resigned 27 May 2015
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Resigned
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Celia Gilbert - Director (British, 68 years old, born January 1958)
Appointed 01 September 2023
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Active
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Catharine Gill - Director (British, 67 years old, born April 1959)
Appointed 11 July 2012, Resigned 08 November 2018
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Resigned
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Neill Harvey-Smith - Director (British, 50 years old, born November 1976)
Appointed 01 September 2023
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Active
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|
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Michael Hughes - Director (British, 58 years old, born November 1968)
Appointed 14 March 2011, Resigned 01 September 2015
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Resigned
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Stuart Hughes - Director (British, 79 years old, born September 1947)
Appointed 01 April 2020
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Active
|
|
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Angela Hughes - Director (British, 49 years old, born April 1977)
Appointed 01 September 2019
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Active
|
|
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Jennifer Leech - Director (British, 78 years old, born October 1948)
Appointed 01 June 2011, Resigned 30 April 2014
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Resigned
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Angela Leydon - Director (Irish, 82 years old, born May 1944)
Appointed 14 March 2011, Resigned 11 September 2013
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Resigned
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Antony Liversage - Director (British, 51 years old, born April 1975)
Appointed 01 September 2019, Resigned 08 July 2024
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Resigned
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Enid MacKie - Director (British, 90 years old, born February 1936)
Appointed 01 June 2011, Resigned 01 September 2014
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Resigned
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Martin Melling - Director (British, 81 years old, born October 1945)
Appointed 01 June 2011, Resigned 22 May 2020
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Resigned
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Richard Scholes - Director (British, 68 years old, born December 1958)
Appointed 01 November 2025
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Active
|
|
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Elizabeth Selwood - Director (British, 65 years old, born February 1961)
Appointed 01 September 2023
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Active
|
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Sarah Sims - Director (British, 44 years old, born July 1982)
Appointed 10 March 2021
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Active
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Paul Slater - Director (British, 67 years old, born June 1959)
Appointed 14 March 2011, Resigned 01 September 2014
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Resigned
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Mary Swiatecka - Director (Polish, 94 years old, born November 1932)
Appointed 14 March 2011, Resigned 11 September 2013
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Resigned
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Peter Thorpe - Director (British, 79 years old, born November 1947)
Appointed 24 January 2018, Resigned 07 July 2023
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Resigned
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Victoria Titley - Director (British, 52 years old, born October 1974)
Appointed 05 June 2017, Resigned 31 August 2022
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Resigned
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Martin Ware - Director (British, 59 years old, born September 1967)
Appointed 13 May 2017
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Active
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Velocity Company Secretarial Services Limited - Secretary
Appointed 23 April 2012, Resigned 03 June 2016
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Resigned
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