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Alexander Aird - Director (British, 62 years old, born March 1964)
Appointed 08 August 2001, Resigned 17 April 2002
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Resigned
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Alexander Aird - Director (British, 62 years old, born March 1964)
Appointed 01 October 1994, Resigned 08 August 2001
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Resigned
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Simon Ashdown - Director (British, 58 years old, born October 1968)
Appointed 11 May 2007, Resigned 05 September 2014
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Resigned
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Arnold Barclay - Director (British, 98 years old, born December 1928)
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Resigned
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Ruth Barclay - Director (British, 93 years old, born July 1933)
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Resigned
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Peter Blackburn - Director (British, 72 years old, born October 1954)
Appointed 08 August 2001, Resigned 11 May 2007
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Resigned
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Phillip Bowditch - Director (British, 78 years old, born November 1948)
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Resigned
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Richard Butler - Director (British, 62 years old, born June 1964)
Appointed 09 September 2016, Resigned 30 November 2020
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Resigned
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David Clitheroe - Director (British, 74 years old, born July 1952)
Appointed 18 December 2007, Resigned 31 July 2009
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Resigned
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Gregory Doherty - Director (British, 66 years old, born November 1960)
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Resigned
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John Ellis - Director (British, 76 years old, born January 1950)
Appointed 08 August 2001, Resigned 11 May 2007
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Resigned
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Colin Levine - Director (British, 73 years old, born November 1953)
Appointed 03 August 1999, Resigned 31 January 2001
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Resigned
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Bruce Melizan - Director (British,Trinidadian, 59 years old, born May 1967)
Appointed 20 July 2006, Resigned 13 September 2016
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Resigned
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Stephanie Pound - Director (British, 55 years old, born April 1971)
Appointed 09 September 2016
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Active
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Sidney Prevezer - Director (British, 97 years old, born May 1929)
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Resigned
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Susan Rose - Director (British, 78 years old, born October 1948)
Appointed 01 November 1994, Resigned 08 August 2001
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Resigned
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David Saville - Director (British, 63 years old, born May 1963)
Appointed 01 October 1998, Resigned 08 August 2001
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Resigned
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Stephen Shipley - Director (British, 75 years old, born January 1951)
Appointed 08 August 2001, Resigned 20 July 2006
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Resigned
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Peter Smith - Director (British, 70 years old, born January 1956)
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Resigned
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Michael Watson - Director (British, 63 years old, born March 1963)
Appointed 09 September 2014, Resigned 13 September 2016
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Resigned
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Jeremy Williams - Director (British, 57 years old, born June 1969)
Appointed 07 April 2021
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Active
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Katherine Woods - Director (British, 43 years old, born December 1983)
Appointed 30 November 2020
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Active
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Mitie Company Secretarial Services Limited - Secretary
Appointed 30 November 2020
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Active
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