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Charles Alexander - Director
(British, 69 years old, born January 1957)
Appointed 01 April 2015
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Active
|
|
|
Robert Allnutt - Director
(British, 72 years old, born August 1954)
Appointed 31 October 2012, Resigned 31 March 2015
|
Resigned
|
|
|
Nicholas Badman - Director
(British, 60 years old, born June 1966)
Appointed 01 July 2022
|
Active
|
|
|
Douglas Bamford - Director
(British, 44 years old, born March 1982)
Appointed 01 April 2015, Resigned 31 March 2018
|
Resigned
|
|
|
Fariba Battye - Director
(British, 79 years old, born April 1947)
Appointed 31 October 2012, Resigned 01 October 2015
|
Resigned
|
|
|
Roger Bowler - Director
(British, 81 years old, born May 1945)
Appointed 31 October 2012, Resigned 31 March 2015
|
Resigned
|
|
|
Joseph Catney - Director
(British, 79 years old, born August 1947)
Appointed 31 October 2012, Resigned 31 March 2022
|
Resigned
|
|
|
Gordon Clark - Director
(Australian, 76 years old, born September 1950)
Appointed 31 October 2012, Resigned 31 March 2025
|
Resigned
|
|
|
Jamie Clark - Director
(British, 59 years old, born July 1967)
Appointed 01 April 2020
|
Active
|
|
|
Lynette Cole - Director
(British, 52 years old, born December 1974)
Appointed 01 January 2020, Resigned 31 March 2022
|
Resigned
|
|
|
Nasera Cummings - Director
(British, 51 years old, born August 1975)
Appointed 29 May 2025
|
Active
|
|
|
Alana Davies - Director
(British, 76 years old, born July 1950)
Appointed 31 October 2012, Resigned 31 March 2016
|
Resigned
|
|
|
Anne Gough - Director
(British, 70 years old, born June 1956)
Appointed 01 April 2015, Resigned 30 November 2016
|
Resigned
|
|
|
Margaret Hauser - Director
(British, 80 years old, born April 1946)
Appointed 15 August 2022, Resigned 29 November 2024
|
Resigned
|
|
|
William Jensen - Director
(British, 67 years old, born June 1959)
Appointed 31 October 2012, Resigned 31 July 2019
|
Resigned
|
|
|
Katherine Kele - Director
(Australian, 44 years old, born December 1982)
Appointed 31 October 2012
|
Active
|
|
|
Robert Langley - Director
(British, 47 years old, born November 1979)
Appointed 04 January 2018, Resigned 01 January 2021
|
Resigned
|
|
|
Frank Marshall - Director
(British, 69 years old, born September 1957)
Appointed 31 October 2012, Resigned 31 December 2014
|
Resigned
|
|
|
Sophia McMinn - Director
(British, 44 years old, born August 1982)
Appointed 31 October 2012, Resigned 31 March 2014
|
Resigned
|
|
|
Mark Randolph - Director
(German, 44 years old, born March 1982)
Appointed 29 May 2025
|
Active
|
|
|
Lucille Savin - Director
(British, 52 years old, born February 1974)
Appointed 01 April 2016
|
Active
|
|
|
Daniel Snape - Director
(British, 46 years old, born May 1980)
Appointed 29 September 2022
|
Active
|
|
|
Nicholas Standen - Director
(British, 65 years old, born May 1961)
Appointed 01 April 2015, Resigned 31 March 2022
|
Resigned
|
|
|
John Sykes - Director
(British, 67 years old, born July 1959)
Appointed 31 October 2012, Resigned 31 March 2024
|
Resigned
|
|
|
Robert Taylor - Director
(British, 69 years old, born June 1957)
Appointed 01 April 2014, Resigned 15 May 2014
|
Resigned
|
|
|
Kevin Valentine - Director
(British, 55 years old, born March 1971)
Appointed 01 April 2018
|
Active
|
|
|
Christopher Wood - Director
(British, 61 years old, born August 1965)
Appointed 02 October 2025
|
Active
|
|
|
Niamh Young - Director
(Irish, 52 years old, born May 1974)
Appointed 01 April 2016, Resigned 30 June 2019
|
Resigned
|
|
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Quayseco Limited - Secretary
Appointed 13 April 2018
|
Active
|
|
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Vidett Trustee Services Limited - Director
Appointed 18 April 2024
|
Active
|
