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Laura Ablett - Director
(British, 54 years old, born December 1972)
Appointed 02 December 2013, Resigned 13 November 2017
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Resigned
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Timothy Alderson - Director
(British, 70 years old, born August 1956)
Appointed 30 January 2001, Resigned 15 September 2004
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Resigned
|
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James Aspden - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
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Keith Bates - Director
(British, 69 years old, born March 1957)
|
Resigned
|
|
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Geoffrey Bicknell - Director
(British, 84 years old, born June 1942)
Appointed 18 July 2019, Resigned 20 January 2020
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Resigned
|
|
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Barrie Brien - Director
(British, 60 years old, born September 1966)
Appointed 15 September 2004, Resigned 24 March 2017
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Resigned
|
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Rachel Cristofoli - Director
(British, 58 years old, born June 1968)
Appointed 22 September 2004, Resigned 01 June 2013
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Resigned
|
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Donald Elgie - Director
(British, 80 years old, born June 1946)
Appointed 30 January 2001, Resigned 31 March 2014
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Resigned
|
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Iain Ferguson - Director
(British, 69 years old, born April 1957)
Appointed 19 December 2017, Resigned 18 July 2019
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Resigned
|
|
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Malcolm Fernandes - Director
(British, 53 years old, born March 1973)
Appointed 09 April 2024
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Active
|
|
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Dannielle Findlay - Director
(British, 53 years old, born September 1973)
Appointed 01 January 2007, Resigned 13 November 2017
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Resigned
|
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Andrew Grout - Director
(British, 62 years old, born March 1964)
Appointed 02 December 2013, Resigned 30 May 2014
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Resigned
|
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Stephen Grundy - Director
(British, 71 years old, born October 1955)
Appointed 15 May 2006, Resigned 25 May 2012
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Resigned
|
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Paul Harrison - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
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Timothy Hassett - Director
(American, 62 years old, born March 1964)
Appointed 13 June 2019, Resigned 09 April 2024
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Resigned
|
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Kathryn Herrick - Director
(British, 60 years old, born March 1966)
Appointed 01 July 2014, Resigned 30 May 2019
|
Resigned
|
|
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Anna Herron - Director
(British, 49 years old, born April 1977)
Appointed 16 October 2012, Resigned 01 April 2016
|
Resigned
|
|
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Edward Horatio Guest - Director
(British, 55 years old, born May 1971)
Appointed 20 January 2020, Resigned 09 April 2024
|
Resigned
|
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Alexander Knight - Director
(British, 49 years old, born October 1977)
Appointed 31 August 2012, Resigned 01 April 2016
|
Resigned
|
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Vivien Middlemass - Director
(British, 78 years old, born January 1948)
Appointed 22 November 1999, Resigned 16 July 2002
|
Resigned
|
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Andrew Myers - Director
(British, 46 years old, born July 1980)
Appointed 07 June 2016, Resigned 13 November 2017
|
Resigned
|
|
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Gareth Newton - Director
(British, 57 years old, born May 1969)
Appointed 09 April 2024
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Active
|
|
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Stephen Ogborn - Director
(British, 57 years old, born February 1969)
Appointed 13 November 2017, Resigned 28 April 2022
|
Resigned
|
|
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Ian Ralph - Director
(British, 50 years old, born March 1976)
Appointed 04 April 2011, Resigned 13 November 2017
|
Resigned
|
|
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Amanda Rudling - Director
(British, 63 years old, born November 1963)
Appointed 01 July 1996, Resigned 09 April 2024
|
Resigned
|
|
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Derek Simpson - Director
(British, 65 years old, born December 1961)
Appointed 09 April 2024
|
Active
|
|
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Sheila Sweeney - Director
(British, 79 years old, born June 1947)
Appointed 01 January 1994, Resigned 30 June 2007
|
Resigned
|
|
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Olivia Walker - Director
(British, 43 years old, born March 1983)
Appointed 13 November 2017, Resigned 13 June 2019
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Resigned
|
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City Group Plc - Secretary
Appointed 10 December 2001, Resigned 01 April 2016
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Resigned
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