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Kevin Aitchison - Director
(British, 60 years old, born June 1966)
Appointed 06 September 2002, Resigned 09 February 2005
|
Resigned
|
|
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Jamieson Andrews - Director
(British, 69 years old, born October 1957)
Appointed 20 July 2010, Resigned 20 January 2017
|
Resigned
|
|
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Michael Bird - Director
(British, 80 years old, born April 1946)
Appointed 13 July 1994, Resigned 30 September 1995
|
Resigned
|
|
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Jonathan Brand - Director
(British, 73 years old, born February 1953)
Appointed 07 August 1996, Resigned 21 September 1999
|
Resigned
|
|
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Lynette Callaghan - Director
(British, 76 years old, born October 1950)
Appointed 07 August 1996, Resigned 27 August 1998
|
Resigned
|
|
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John Fox - Director
(British, 66 years old, born August 1960)
Appointed 15 September 1999, Resigned 26 April 2002
|
Resigned
|
|
|
Douglas Garrod - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
Thomas Gibbon - Director
(British, 63 years old, born March 1963)
Appointed 21 March 1997, Resigned 20 January 2017
|
Resigned
|
|
|
John Huxley - Director
(British, 74 years old, born November 1952)
Appointed 21 September 1999, Resigned 12 August 2005
|
Resigned
|
|
|
Ian Jacques - Director
(British, 70 years old, born August 1956)
Appointed 13 November 2002, Resigned 15 August 2004
|
Resigned
|
|
|
Simon Latham - Director
(British, 63 years old, born July 1963)
Appointed 27 September 2001, Resigned 16 August 2002
|
Resigned
|
|
|
Amanda Lillington - Director
(Australian, 53 years old, born November 1973)
Appointed 27 July 2007, Resigned 02 April 2008
|
Resigned
|
|
|
Marie Livesey - Director
(British, 52 years old, born October 1974)
Appointed 01 January 2021, Resigned 09 April 2025
|
Resigned
|
|
|
Selby Ludolf - Director
(British, 71 years old, born August 1955)
Appointed 26 April 2002, Resigned 31 January 2006
|
Resigned
|
|
|
Desmond Malone - Director
(British, 76 years old, born December 1950)
Appointed 26 April 2002, Resigned 08 April 2005
|
Resigned
|
|
|
Graeme Mascall - Director
(British, 52 years old, born October 1974)
Appointed 31 January 2020, Resigned 31 March 2025
|
Resigned
|
|
|
Roger Morgan - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
|
Paul Musgrove - Director
(British, 70 years old, born March 1956)
Appointed 11 April 2025
|
Active
|
|
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Mark Newton - Director
(British, 68 years old, born September 1958)
Appointed 08 April 2005, Resigned 31 March 2010
|
Resigned
|
|
|
Suresh Pabari - Director
(British, 76 years old, born April 1950)
Appointed 21 March 1997, Resigned 10 August 2015
|
Resigned
|
|
|
Nigel Pickup - Director
(British, 56 years old, born October 1970)
Appointed 09 February 2005, Resigned 07 April 2014
|
Resigned
|
|
|
Nicholas Pyman - Director
(British, 65 years old, born August 1961)
Appointed 05 December 2019, Resigned 10 December 2025
|
Resigned
|
|
|
Julia Reeve - Director
(British, 58 years old, born February 1968)
Appointed 27 August 1998, Resigned 21 September 1999
|
Resigned
|
|
|
Nigel Ridgwick - Director
(English, 66 years old, born April 1960)
Appointed 29 July 2010, Resigned 05 October 2018
|
Resigned
|
|
|
Kevin Sharkey - Director
(British, 45 years old, born April 1981)
Appointed 26 November 2020, Resigned 09 April 2025
|
Resigned
|
|
|
Adrian Silber - Director
(British, 72 years old, born October 1954)
Appointed 28 March 1996, Resigned 30 September 1996
|
Resigned
|
|
|
David Smith - Director
(British, 73 years old, born November 1953)
Appointed 16 July 2014, Resigned 31 January 2020
|
Resigned
|
|
|
Michael Tilt - Director
(British, 68 years old, born November 1958)
Appointed 13 July 1994, Resigned 27 September 1996
|
Resigned
|
|
|
Roger Wouhra - Director
(British, 46 years old, born November 1980)
Appointed 18 August 2017, Resigned 17 December 2020
|
Resigned
|
|
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Aston Cross 4 Holdings Ltd - Secretary
Appointed 08 December 2020, Resigned 08 December 2020
|
Resigned
|
|
|
Aston Cross 4 Holdings Ltd - Director
Appointed 08 December 2020, Resigned 01 January 2021
|
Resigned
|
