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Philippa Boyland - Director (British, 82 years old, born November 1944)
Appointed 07 August 2002
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Active
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James Carden - Director (British, 69 years old, born August 1957)
Appointed 03 January 2024
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Active
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Matthew Carr - Director (British, 46 years old, born February 1980)
Appointed 14 August 2002
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Active
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Sarah Harrison - Director (British, 55 years old, born January 1971)
Appointed 18 January 2001, Resigned 02 April 2002
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Resigned
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Samantha Jarvis - Director (British, 58 years old, born May 1968)
Appointed 01 July 1996, Resigned 21 January 1998
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Resigned
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Samantha Lunt - Director (British, 54 years old, born May 1972)
Appointed 01 July 1996, Resigned 02 September 1999
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Resigned
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Philip Portch - Director (British, 62 years old, born July 1964)
Appointed 26 March 1991, Resigned 31 August 1996
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Resigned
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Cheryl Rosier - Director (British, 62 years old, born September 1964)
Appointed 17 October 1997, Resigned 07 June 2001
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Resigned
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Michelle Walkes - Director (British, 62 years old, born December 1964)
Appointed 29 November 2001, Resigned 03 October 2025
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Resigned
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Gwenda Wilsher - Director (British, 86 years old, born May 1940)
Appointed 25 May 2000, Resigned 18 January 2001
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Resigned
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Victor Worthy - Director (British, 85 years old, born November 1941)
Appointed 26 March 1991, Resigned 31 August 1996
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Resigned
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Ck Corporate Services Limited - Secretary
Appointed 01 September 1997, Resigned 29 April 2009
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Resigned
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Mortimer Secretaries Limited - Secretary
Appointed 20 April 2009
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Active
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Seymour Macintyre Limited - Secretary
Appointed 01 June 1992, Resigned 31 August 1997
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Resigned
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