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Geoffrey Benn - Director (British, 72 years old, born October 1954)
Appointed 11 November 2008, Resigned 12 May 2010
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Resigned
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Bryon Bishop - Director (British, 89 years old, born January 1937)
Appointed 20 March 1993, Resigned 19 February 1998
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Resigned
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Roger Booker - Director (British, 68 years old, born December 1958)
Appointed 19 February 1998, Resigned 01 May 2003
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Resigned
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Roger Booker - Director (British, 68 years old, born December 1958)
Appointed 26 May 2004, Resigned 11 November 2008
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Resigned
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James Bryant - Director (British, 85 years old, born September 1941)
Appointed 19 February 1998, Resigned 30 September 2002
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Resigned
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Richard Clough - Director (British, 80 years old, born July 1946)
Appointed 19 February 1998, Resigned 01 May 2003
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Resigned
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Angela Culhane - Director (British, 62 years old, born October 1964)
Appointed 08 April 2010, Resigned 25 June 2012
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Resigned
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Freda Griffiths - Director (British, 78 years old, born May 1948)
Appointed 03 September 1992, Resigned 18 December 1992
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Resigned
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Roy Hastings - Director (British, 55 years old, born July 1971)
Appointed 09 April 2008, Resigned 08 April 2010
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Resigned
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Paul Humphreys - Director (British, 68 years old, born October 1958)
Appointed 08 July 2002, Resigned 07 October 2014
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Resigned
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Deborah Marriott-Lavery - Director (British, 57 years old, born May 1969)
Appointed 12 May 2010, Resigned 06 May 2014
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Resigned
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Jacalyn Page - Director (British, 66 years old, born April 1960)
Appointed 03 September 1992, Resigned 18 December 1992
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Resigned
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Michael Parish - Director (British, 67 years old, born May 1959)
Appointed 08 July 2002, Resigned 29 May 2015
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Resigned
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David Quinn - Director (British, 71 years old, born September 1955)
Appointed 16 July 2007, Resigned 06 May 2008
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Resigned
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Vivienne Russell - Director (British, 70 years old, born August 1956)
Appointed 29 March 1993, Resigned 03 February 1995
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Resigned
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Andrew Russell - Director (British, 65 years old, born May 1961)
Appointed 03 February 1995, Resigned 01 May 2003
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Resigned
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Christine Scott - Director (British, 78 years old, born December 1948)
Appointed 19 February 1998, Resigned 01 May 2003
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Resigned
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Andrew Smith - Director (British, 54 years old, born June 1972)
Appointed 29 May 2015
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Active
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Douglas Umbers - Director (British, 61 years old, born July 1965)
Appointed 01 September 2009, Resigned 27 April 2010
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Resigned
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Anthony Vockins - Director (British, 76 years old, born September 1950)
Appointed 09 April 2008, Resigned 16 June 2009
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Resigned
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Paul Watson - Director (British, 56 years old, born February 1970)
Appointed 09 December 2010, Resigned 30 September 2015
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Resigned
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Catherine Weeks - Director (British, 64 years old, born May 1962)
Appointed 27 September 2000, Resigned 01 May 2003
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Resigned
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Philip Whitecross - Director (British, 63 years old, born October 1963)
Appointed 06 May 2014, Resigned 29 May 2015
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Resigned
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Care Uk Services Ltd - Secretary
Appointed 17 October 2007, Resigned 08 December 2011
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Resigned
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Mears Group Plc - Director
Appointed 29 May 2015
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 03 September 1992, Resigned 03 September 1992
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 03 September 1992, Resigned 03 September 1992
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Resigned
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