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Jonathan Adelman - Director
(British, 53 years old, born June 1973)
Appointed 01 June 2012, Resigned 18 April 2014
|
Resigned
|
|
|
Randolph Anderson - Director
(British, 78 years old, born November 1948)
|
Resigned
|
|
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John Baty - Director
(British, 56 years old, born June 1970)
Appointed 03 March 2005, Resigned 16 March 2009
|
Resigned
|
|
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Martin Boxer - Director
(British, 83 years old, born August 1943)
Appointed 14 September 1994, Resigned 31 December 1994
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Resigned
|
|
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Joanna Boydell - Director
(British, 57 years old, born March 1969)
Appointed 06 May 2003, Resigned 03 March 2005
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Resigned
|
|
|
Adrian Bushnell - Director
(British, 62 years old, born March 1964)
Appointed 18 April 2014, Resigned 15 July 2016
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Resigned
|
|
|
Cassandra Cammidge - Director
(British, 35 years old, born June 1991)
Appointed 16 April 2018, Resigned 28 June 2018
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Resigned
|
|
|
Andrew Davison - Director
(British, 46 years old, born April 1980)
Appointed 11 November 2024
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Active
|
|
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Neil Earp - Director
(British, 71 years old, born January 1955)
Appointed 08 August 2000, Resigned 06 November 2001
|
Resigned
|
|
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Peter Gosling - Director
(English, 72 years old, born August 1954)
Appointed 20 June 1994, Resigned 30 September 2001
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Resigned
|
|
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Sara Haddow - Director
(British, 47 years old, born October 1979)
Appointed 11 November 2024
|
Active
|
|
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Stephen Humphreys - Director
(British, 66 years old, born February 1960)
Appointed 30 September 2001, Resigned 23 February 2006
|
Resigned
|
|
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Jonathan Joels - Director
(British, 70 years old, born October 1956)
|
Resigned
|
|
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Michael Kay - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
Kurt Kreisel Kilstock - Director
(British, 102 years old, born December 1924)
|
Resigned
|
|
|
Geoffrey Lennard - Director
(British, 88 years old, born July 1938)
Appointed 16 January 1995, Resigned 31 July 1998
|
Resigned
|
|
|
Geoffrey Mason - Director
(British, 72 years old, born February 1954)
Appointed 15 July 2016, Resigned 16 April 2018
|
Resigned
|
|
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Nicholas Morgan - Director
(British, 66 years old, born March 1960)
Appointed 05 October 1992, Resigned 31 July 2000
|
Resigned
|
|
|
Michael Noble - Director
(British, 69 years old, born September 1957)
Appointed 13 February 2006, Resigned 31 May 2012
|
Resigned
|
|
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Jeremiah O'mahony - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
Mortimer Rabin - Director
(British, 92 years old, born March 1934)
Appointed 06 October 1995, Resigned 08 August 2019
|
Resigned
|
|
|
Snehal Shah - Director
(British, 51 years old, born October 1975)
Appointed 13 June 2016, Resigned 06 March 2017
|
Resigned
|
|
|
Stuart Smith - Director
(British, 45 years old, born November 1981)
Appointed 08 February 2017, Resigned 11 November 2024
|
Resigned
|
|
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Charles Sutters - Director
(British, 46 years old, born June 1980)
Appointed 08 August 2019, Resigned 11 November 2024
|
Resigned
|
|
|
Desmond Taljaard - Director
(British, 65 years old, born April 1961)
|
Resigned
|
|
|
Desmond Taljaard - Director
(British, 65 years old, born April 1961)
Appointed 30 June 1996, Resigned 06 May 2003
|
Resigned
|
|
|
Andrew Wilson - Director
(British, 53 years old, born April 1973)
Appointed 16 March 2009, Resigned 13 June 2016
|
Resigned
|
|
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Andrew Wyatt - Director
(British, 72 years old, born March 1954)
Appointed 30 September 2001, Resigned 29 February 2008
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Resigned
|
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Ladbrokes Coral Corporate Secretaries Limited - Secretary
Appointed 21 November 2019
|
Active
|
|
|
Ladbrokes Coral Corporate Secretaries Limited - Secretary
Appointed 04 June 2001, Resigned 08 August 2019
|
Resigned
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