|
|
Philip Arthur - Director
(British, 70 years old, born February 1956)
|
Resigned
|
|
|
Duncan Bell - Director
(British, 61 years old, born January 1965)
Appointed 20 February 2022
|
Active
|
|
|
Catherine Bell - Director
(British, 59 years old, born March 1967)
Appointed 22 October 2012, Resigned 20 February 2022
|
Resigned
|
|
|
Michelle Bower - Director
(British, 62 years old, born January 1964)
Appointed 20 February 2022
|
Active
|
|
|
Margaret Clark - Director
(British, 105 years old, born September 1921)
|
Resigned
|
|
|
Mark Cooper - Director
(British, 67 years old, born December 1959)
Appointed 09 March 2022
|
Active
|
|
|
Nicholas Dawson - Director
(British, 56 years old, born December 1970)
Appointed 26 May 2022
|
Active
|
|
|
Jeremy Drew - Director
(British, 67 years old, born March 1959)
Appointed 25 March 2022
|
Active
|
|
|
Mary Eaves - Director
(British, 78 years old, born February 1948)
Appointed 23 June 1998, Resigned 19 December 2013
|
Resigned
|
|
|
Christine Field - Director
(British, 65 years old, born February 1961)
|
Resigned
|
|
|
Clare Gill - Director
(Irish, 49 years old, born July 1977)
Appointed 20 February 2022
|
Active
|
|
|
Jill Glover - Director
(British, 69 years old, born April 1957)
Appointed 28 April 2022
|
Active
|
|
|
Alexis Goodlock - Director
(British, 55 years old, born May 1971)
Appointed 17 August 1998, Resigned 02 January 2003
|
Resigned
|
|
|
Cameron Milne - Director
(British, 29 years old, born September 1997)
Appointed 12 June 2025
|
Active
|
|
|
Alexander Morrison - Director
(British, 24 years old, born February 2002)
Appointed 24 August 2025
|
Active
|
|
|
Adam Nicholson - Director
(British, 44 years old, born January 1982)
Appointed 04 May 2023, Resigned 17 July 2024
|
Resigned
|
|
|
Sally Pendry - Director
(British, 62 years old, born March 1964)
|
|
|
|
Charles Perkins - Director
(British, 55 years old, born August 1971)
Appointed 27 February 2003, Resigned 12 December 2022
|
Resigned
|
|
|
Louise Simpson - Director
(Welsh, 40 years old, born July 1986)
Appointed 25 May 2022, Resigned 20 August 2025
|
Resigned
|
|
|
Leslie Smith - Director
(British, 81 years old, born October 1945)
Appointed 14 June 1998, Resigned 26 July 2007
|
Resigned
|
|
|
David Steinham - Director
(British, 49 years old, born September 1977)
Appointed 25 August 2001
|
Active
|
|
|
Estelle Watts - Director
(British, 61 years old, born March 1965)
Appointed 05 April 1993, Resigned 16 March 1998
|
Resigned
|
|
|
B-Hive Company Secretarial Services Limited - Secretary
Appointed 25 June 2022, Resigned 01 February 2023
|
Resigned
|
|
|
Cmg Leasehold Management Ltd - Secretary
Appointed 17 December 2008, Resigned 29 April 2013
|
Resigned
|
