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Alan Adamson - Director
(British, 60 years old, born April 1966)
Appointed 08 November 2012, Resigned 28 November 2014
|
Resigned
|
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Roger Edwards - Director
(British, 85 years old, born November 1941)
Appointed 23 March 1994, Resigned 01 June 1999
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Resigned
|
|
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Christina Fegent - Director
(British, 61 years old, born December 1965)
Appointed 10 March 2004, Resigned 31 March 2005
|
Resigned
|
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Sally Griffiths - Director
(British, 73 years old, born February 1953)
Appointed 12 October 2001, Resigned 30 June 2003
|
Resigned
|
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David Hancock - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
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John Hilton - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
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Chris Hirst - Director
(British, 55 years old, born April 1971)
Appointed 10 March 2004, Resigned 30 June 2006
|
Resigned
|
|
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Charles Johnson - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Peter Linnell - Director
(British, 68 years old, born May 1958)
Appointed 03 August 1999, Resigned 28 August 2001
|
Resigned
|
|
|
Janet Markwick - Director
(British, 63 years old, born April 1963)
Appointed 01 February 2008, Resigned 08 November 2012
|
Resigned
|
|
|
Liam Murray - Director
(British, 46 years old, born January 1980)
Appointed 03 April 2020
|
Active
|
|
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Alan Penson - Director
(British, 74 years old, born January 1952)
Appointed 31 March 1994, Resigned 21 July 1995
|
Resigned
|
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Oliver Shannon - Director
(Irish, 90 years old, born September 1936)
Appointed 13 July 2000, Resigned 31 December 2001
|
Resigned
|
|
|
Robert Stitcher - Director
(British, 59 years old, born October 1967)
Appointed 21 July 2003, Resigned 14 October 2005
|
Resigned
|
|
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Matthew Thair - Director
(British, 60 years old, born September 1966)
Appointed 14 June 2005, Resigned 30 November 2006
|
Resigned
|
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Alexander White - Director
(British, 64 years old, born April 1962)
Appointed 22 November 2005, Resigned 18 January 2008
|
Resigned
|
|
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Derek Whitehead - Director
(British, 58 years old, born April 1968)
Appointed 10 March 2004, Resigned 27 July 2004
|
Resigned
|
|
|
Roy Wilson - Director
(British, 79 years old, born April 1947)
Appointed 31 August 1995, Resigned 13 June 2000
|
Resigned
|
|
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Ian Wood - Director
(British, 62 years old, born March 1964)
Appointed 28 November 2014, Resigned 20 November 2015
|
Resigned
|
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Mark Young - Director
(British, 59 years old, born May 1967)
Appointed 30 November 2015, Resigned 03 April 2020
|
Resigned
|
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Wpp Group (Nominees) Limited - Secretary
Appointed 19 September 2007
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Active
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