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Julian Baddeley - Director
(British, 45 years old, born January 1981)
Appointed 27 June 2017, Resigned 29 July 2022
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Resigned
|
|
|
Christopher Brocksom - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
|
Karina Bye - Director
(British, 54 years old, born February 1972)
Appointed 22 January 2018, Resigned 30 June 2023
|
Resigned
|
|
|
Peter Clark - Director
(British, 79 years old, born January 1947)
Appointed 01 July 1998, Resigned 28 June 2002
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Resigned
|
|
|
Brian Emery - Director
(British, 94 years old, born April 1932)
|
Resigned
|
|
|
Emily Field - Director
(British, 42 years old, born February 1984)
Appointed 30 June 2023
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Active
|
|
|
Colin Hainsby - Director
(British, 83 years old, born January 1943)
|
Resigned
|
|
|
Lindsay J'afari-Pak - Director
(British, 56 years old, born July 1970)
Appointed 15 September 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Robert Lee - Director
(British, 69 years old, born June 1957)
Appointed 04 October 2005, Resigned 07 June 2006
|
Resigned
|
|
|
Clair Marshall - Director
(British, 65 years old, born August 1961)
Appointed 12 May 2016, Resigned 29 September 2017
|
Resigned
|
|
|
Laura McGowan - Director
(Irish, 52 years old, born June 1974)
Appointed 29 July 2022, Resigned 28 November 2024
|
Resigned
|
|
|
Michael Moss - Director
(British, 85 years old, born May 1941)
Appointed 01 July 1993, Resigned 03 July 1998
|
Resigned
|
|
|
Jonathan Moss - Director
(British, 63 years old, born June 1963)
Appointed 10 September 2012, Resigned 30 November 2015
|
Resigned
|
|
|
Shane Murphy - Director
(British, 56 years old, born August 1970)
Appointed 15 September 2025
|
Active
|
|
|
Arthur Owen - Director
(United Kingdom, 77 years old, born February 1949)
Appointed 01 July 1998, Resigned 22 March 2000
|
Resigned
|
|
|
Andrew Parsons - Director
(British, 61 years old, born January 1965)
Appointed 15 September 2010, Resigned 30 March 2012
|
Resigned
|
|
|
Jonathan Paykel - Director
(British, 53 years old, born July 1973)
Appointed 23 January 2015, Resigned 13 May 2016
|
Resigned
|
|
|
Keith Puddephatt - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
Ian Richardson - Director
(British, 81 years old, born February 1945)
Appointed 01 July 1998, Resigned 15 November 2004
|
Resigned
|
|
|
David Rose - Director
(British, 76 years old, born March 1950)
Appointed 12 May 2016, Resigned 31 December 2020
|
Resigned
|
|
|
Peter Shelley - Director
(British, 74 years old, born August 1952)
Appointed 24 June 2002, Resigned 30 December 2004
|
Resigned
|
|
|
Amanda Sisson - Director
(British, 53 years old, born October 1973)
Appointed 27 September 2013, Resigned 06 August 2014
|
Resigned
|
|
|
Jeremy Small - Director
(British, 61 years old, born January 1965)
Appointed 11 November 2004, Resigned 15 September 2010
|
Resigned
|
|
|
Robin Smith - Director
(British, 63 years old, born November 1963)
Appointed 28 September 2012, Resigned 30 September 2015
|
Resigned
|
|
|
James Vessey - Director
(British, 50 years old, born April 1976)
Appointed 15 September 2025
|
Active
|
|
|
Ian Williams - Director
(British, 52 years old, born December 1974)
Appointed 27 September 2013, Resigned 10 February 2016
|
Resigned
|
|
|
Gregory Wood - Director
(British, 73 years old, born July 1953)
Appointed 19 February 1997, Resigned 20 April 1998
|
Resigned
|
|
|
Aviva Company Secretarial Services Limited - Secretary
Appointed 26 July 2017
|
Active
|
|
|
Aviva Director Services Limited - Director
Appointed 31 March 2016, Resigned 12 May 2016
|
Resigned
|
|
|
Friends Life Secretarial Services Limited - Secretary
Appointed 15 September 2010, Resigned 17 March 2017
|
Resigned
|
|
|
Gre Nominee Shareholdings Limited - Director
Appointed 22 June 2006, Resigned 15 September 2010
|
Resigned
|
