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Colin Acheson - Director
(British, 75 years old, born March 1951)
Appointed 01 June 1996, Resigned 02 October 2007
|
Resigned
|
|
|
Suzanne Baxter - Director
(British, 58 years old, born April 1968)
Appointed 08 May 2006, Resigned 30 October 2015
|
Resigned
|
|
|
John Beardsley - Director
(British, 76 years old, born October 1950)
Appointed 18 July 2005, Resigned 19 August 2010
|
Resigned
|
|
|
Nigel Beswick - Director
(British, 63 years old, born September 1963)
Appointed 30 October 2015, Resigned 31 August 2016
|
Resigned
|
|
|
Richard Blumberger - Director
(British, 51 years old, born January 1975)
Appointed 19 April 2017, Resigned 18 January 2019
|
Resigned
|
|
|
James Clarke - Director
(British, 51 years old, born March 1975)
Appointed 05 November 2015, Resigned 27 January 2017
|
Resigned
|
|
|
John Davis - Director
(British, 78 years old, born December 1948)
|
Resigned
|
|
|
Peter Dickinson - Director
(British, 64 years old, born March 1962)
Appointed 19 April 2017
|
Active
|
|
|
David Freeman - Director
(British, 77 years old, born April 1949)
Appointed 27 March 2001, Resigned 13 September 2010
|
Resigned
|
|
|
William Harding - Director
(British, 90 years old, born October 1936)
|
Resigned
|
|
|
Charles Hennys - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
|
Philip Holland - Director
(British, 61 years old, born July 1965)
Appointed 27 January 2017, Resigned 01 May 2017
|
Resigned
|
|
|
Matthew Idle - Director
(British, 58 years old, born November 1968)
Appointed 18 January 2019, Resigned 29 January 2020
|
Resigned
|
|
|
Simon Kirkpatrick - Director
(British, 48 years old, born April 1978)
Appointed 30 January 2020, Resigned 27 August 2021
|
Resigned
|
|
|
Timothy Lewis - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
Kenneth Loveridge - Director
(British, 78 years old, born October 1948)
Appointed 01 April 1999, Resigned 19 August 2010
|
Resigned
|
|
|
Paul Manning - Director
(British, 63 years old, born July 1963)
Appointed 30 October 2015, Resigned 27 January 2017
|
Resigned
|
|
|
Ruby McGregor-Smith - Director
(British, 63 years old, born February 1963)
Appointed 07 October 2003, Resigned 30 October 2015
|
Resigned
|
|
|
Peter Mosley - Director
(British, 65 years old, born December 1961)
Appointed 05 November 2015, Resigned 27 January 2017
|
Resigned
|
|
|
Anthony Moyes - Director
(British, 78 years old, born June 1948)
Appointed 09 May 2002, Resigned 17 December 2009
|
Resigned
|
|
|
Matthew Peacock - Director
(British, 56 years old, born November 1970)
Appointed 26 August 2021
|
Active
|
|
|
Sally Rose - Director
(British, 53 years old, born October 1973)
Appointed 27 January 2017, Resigned 24 May 2018
|
Resigned
|
|
|
Peter Spellissy - Director
(British, 80 years old, born December 1946)
Appointed 01 June 1996, Resigned 02 November 1998
|
Resigned
|
|
|
Ian Stewart - Director
(British, 85 years old, born August 1941)
Appointed 31 October 2001, Resigned 30 March 2007
|
Resigned
|
|
|
David Telling - Director
(British, 88 years old, born August 1938)
|
Resigned
|
|
|
Colin Townsend - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Paul Williams - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
Peter Wren - Director
(British, 76 years old, born April 1950)
Appointed 09 May 2002, Resigned 31 March 2004
|
Resigned
|
|
|
Mitie Company Secretarial Services Limited - Secretary
Appointed 30 June 2006
|
Active
|
