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Alan Avey - Director
(British, 56 years old, born November 1970)
Appointed 30 September 2013, Resigned 03 November 2016
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Resigned
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Nicholas Carter - Director
(British, 64 years old, born January 1962)
Appointed 01 July 1994, Resigned 30 September 2002
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Resigned
|
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John Clark - Director
(British, 56 years old, born December 1970)
Appointed 23 April 2018, Resigned 16 December 2021
|
Resigned
|
|
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Richard Cook - Director
(British, 55 years old, born August 1971)
Appointed 23 May 2013, Resigned 31 January 2019
|
Resigned
|
|
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Richard Coppell - Director
(British, 59 years old, born August 1967)
Appointed 28 September 2012, Resigned 31 May 2013
|
Resigned
|
|
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Justin Davies - Director
(Australian, 50 years old, born May 1976)
Appointed 30 January 2019, Resigned 18 February 2021
|
Resigned
|
|
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Peter Francis - Director
(British, 73 years old, born December 1953)
|
Resigned
|
|
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Angela Gangemi - Director
(Australian, 47 years old, born December 1979)
Appointed 31 October 2024
|
Active
|
|
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Andrew Herbert-Read - Director
(British, 38 years old, born March 1988)
Appointed 16 December 2021, Resigned 08 March 2024
|
Resigned
|
|
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Geoffrey Hutchinson - Director
(British, 68 years old, born December 1958)
Appointed 08 July 2005, Resigned 31 July 2010
|
Resigned
|
|
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David Jackson - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Peter Leonard - Director
(British, 62 years old, born October 1964)
Appointed 18 February 2021, Resigned 31 October 2024
|
Resigned
|
|
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Roger Lewis - Director
(British, 79 years old, born June 1947)
Appointed 01 December 1992, Resigned 08 July 2005
|
Resigned
|
|
|
Adriano Maio - Director
(British, 45 years old, born November 1981)
Appointed 03 November 2016, Resigned 16 December 2021
|
Resigned
|
|
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Benjamin O'rourke - Director
(Australian, 53 years old, born February 1973)
Appointed 20 April 2011, Resigned 28 September 2012
|
Resigned
|
|
|
Robert Perrins - Director
(British, 61 years old, born April 1965)
Appointed 11 August 2004, Resigned 08 July 2005
|
Resigned
|
|
|
Anthony Pidgley - Director
(British, 79 years old, born August 1947)
Appointed 11 August 2004, Resigned 08 July 2005
|
Resigned
|
|
|
Malcolm Powell - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Graham Roper - Director
(British, 80 years old, born December 1946)
Appointed 02 January 1997, Resigned 31 January 1999
|
Resigned
|
|
|
Rebecca Seeley - Director
(British, 46 years old, born April 1980)
Appointed 03 November 2016, Resigned 23 April 2018
|
Resigned
|
|
|
Anthony Smith - Director
(British, 39 years old, born June 1987)
Appointed 16 December 2021
|
Active
|
|
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Richard Starkey - Director
(British, 65 years old, born October 1961)
Appointed 08 July 2005, Resigned 20 April 2011
|
Resigned
|
|
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Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 30 September 2002, Resigned 08 July 2005
|
Resigned
|
|
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Adrian Unitt - Director
(British, 63 years old, born March 1963)
Appointed 20 April 2011, Resigned 23 May 2013
|
Resigned
|
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Capita Company Secretarial Services Limited - Secretary
Appointed 01 September 2013, Resigned 28 August 2015
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Resigned
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