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Russell Barclay - Director
(British, 70 years old, born December 1956)
Appointed 01 May 2007, Resigned 30 April 2020
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Resigned
|
|
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Alison Cathie - Director
(British, 80 years old, born September 1946)
Appointed 14 March 1994, Resigned 29 August 2014
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Resigned
|
|
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David Cooksey - Director
(British, 86 years old, born May 1940)
Appointed 10 December 2007, Resigned 23 August 2013
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Resigned
|
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Mary Evans - Director
(British, 77 years old, born December 1949)
Appointed 10 November 1994, Resigned 26 June 2003
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Resigned
|
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David Fitzsimons - Director
(New Zealander, 72 years old, born March 1954)
Appointed 23 August 2013, Resigned 24 May 2019
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Resigned
|
|
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Anne Furniss - Director
(British, 78 years old, born August 1948)
Appointed 10 November 1994, Resigned 18 September 2003
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Resigned
|
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Mark Gardiner - Director
(British, 65 years old, born April 1961)
Appointed 02 October 2023
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Active
|
|
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Alexander Grant - Director
(Australian, 71 years old, born April 1955)
Appointed 23 August 2013, Resigned 02 October 2023
|
Resigned
|
|
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Melanie Gray - Director
(British, 54 years old, born December 1972)
Appointed 01 October 2011, Resigned 11 April 2014
|
Resigned
|
|
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Maria Ironmonger - Director
(British, 79 years old, born March 1947)
Appointed 10 November 1994, Resigned 30 May 2002
|
Resigned
|
|
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Stephen King - Director
(British,Australian, 52 years old, born January 1974)
Appointed 23 August 2013, Resigned 02 October 2023
|
Resigned
|
|
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Helen Lewis - Director
(British, 64 years old, born August 1962)
Appointed 01 June 2003, Resigned 01 September 2017
|
Resigned
|
|
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Susan Mitchell - Director
(British, 88 years old, born August 1938)
Appointed 10 November 1994, Resigned 01 October 2002
|
Resigned
|
|
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Nicola O'shea - Director
(British, 79 years old, born July 1947)
Appointed 10 January 1996, Resigned 31 October 2014
|
Resigned
|
|
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Julie Pinkham - Director
(Australian, 65 years old, born December 1961)
Appointed 23 August 2013, Resigned 02 October 2023
|
Resigned
|
|
|
Vincent Smith - Director
(British, 76 years old, born March 1950)
Appointed 10 January 1996, Resigned 31 July 2019
|
Resigned
|
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Robert Waddington - Director
(British, 56 years old, born April 1970)
Appointed 02 October 2023
|
Active
|
|
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Thomas Weldon - Director
(British, 63 years old, born August 1963)
Appointed 02 October 2023
|
Active
|
|
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Ian West - Director
(British, 58 years old, born January 1968)
Appointed 01 April 2008, Resigned 30 September 2011
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 04 March 1994, Resigned 14 March 1994
|
Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 March 1994, Resigned 14 March 1994
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Resigned
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