|
|
Anthony Bass - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
|
Glyn Bunting - Director
(British, 64 years old, born June 1962)
Appointed 01 June 2015, Resigned 01 June 2023
|
Resigned
|
|
|
Heather Bygrave - Director
(English, 54 years old, born June 1972)
Appointed 01 June 2023
|
Active
|
|
|
Roger Cheesley - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
John Cole - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
Stuart Counsell - Director
(British, 76 years old, born August 1950)
Appointed 01 July 2007, Resigned 30 June 2011
|
Resigned
|
|
|
Colin David - Director
(British, 94 years old, born December 1932)
|
Resigned
|
|
|
Stephen Griggs - Director
(British, 62 years old, born September 1964)
Appointed 31 October 2011, Resigned 31 May 2015
|
Resigned
|
|
|
Stephen Griggs - Director
(British, 62 years old, born September 1964)
Appointed 01 October 2020, Resigned 01 June 2023
|
Resigned
|
|
|
Ann Kennedy - Director
(British, 69 years old, born November 1957)
|
Resigned
|
|
|
Janette McKay - Director
(British, 76 years old, born February 1950)
Appointed 31 January 1996, Resigned 31 May 2002
|
Resigned
|
|
|
Stephen Midwinter - Director
(British, 83 years old, born September 1943)
Appointed 31 May 2002, Resigned 30 May 2003
|
Resigned
|
|
|
Philip Mills - Director
(British, 59 years old, born July 1967)
Appointed 01 June 2023
|
Active
|
|
|
David Noon - Director
(British, 58 years old, born October 1968)
Appointed 01 June 2019, Resigned 01 October 2020
|
Resigned
|
|
|
Peter Oliver - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
|
Paul Robinson - Director
(British, 62 years old, born December 1964)
Appointed 01 June 2015, Resigned 31 May 2019
|
Resigned
|
|
|
Robert Warburton - Director
(British, 77 years old, born January 1949)
Appointed 01 July 2007, Resigned 31 October 2011
|
Resigned
|
|
|
Donna Ward - Director
(Australian, 58 years old, born April 1968)
Appointed 01 June 2015, Resigned 01 June 2023
|
Resigned
|
|
|
Stephen Weston - Director
(British, 60 years old, born November 1966)
Appointed 01 June 2023
|
Active
|
|
|
Paul Wigham - Director
(British, 74 years old, born March 1952)
Appointed 31 May 2002, Resigned 30 June 2007
|
Resigned
|
|
|
Stonecutter Limited - Secretary
Appointed 03 July 2006
|
Active
|
