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Sharon Bate Kucukhaci - Director (British, 57 years old, born August 1969)
Appointed 16 October 2017, Resigned 11 March 2021
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Resigned
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Joel Becker - Director (British, 54 years old, born July 1972)
Appointed 25 June 2010, Resigned 21 August 2014
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Resigned
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Joel Becker - Director (British, 54 years old, born July 1972)
Appointed 10 March 2021
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Active
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Michael Blightman - Director (British, 81 years old, born April 1945)
Appointed 17 November 2003, Resigned 07 July 2020
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Resigned
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Michael Blightman - Director (British, 81 years old, born April 1945)
Appointed 05 March 2021, Resigned 05 June 2023
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Resigned
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Jill Bugie - Director (British, 65 years old, born August 1961)
Appointed 09 September 1998, Resigned 21 November 2003
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Resigned
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Paul Dudko - Director (British, 70 years old, born September 1956)
Appointed 04 April 2006, Resigned 28 June 2016
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Resigned
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Paul Dudko - Director (British, 70 years old, born September 1956)
Appointed 09 March 2021, Resigned 01 June 2023
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Resigned
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Rachel Evans - Director (British, 62 years old, born July 1964)
Appointed 10 September 2017, Resigned 24 June 2019
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Resigned
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Gwendolen Hessel - Director (British, 99 years old, born January 1927)
Appointed 20 February 1996, Resigned 23 February 2009
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Resigned
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Jacqueline Hobbs-Mallyon - Director (British, 83 years old, born May 1943)
Appointed 30 November 2000, Resigned 01 May 2003
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Resigned
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Keith Holland - Director (British, 70 years old, born September 1956)
Appointed 20 February 1996, Resigned 04 October 2010
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Resigned
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Angela Jackson - Director (British, 77 years old, born May 1949)
Appointed 20 February 1996, Resigned 14 March 2019
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Resigned
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Angela Jackson - Director (British, 77 years old, born May 1949)
Appointed 20 February 2023
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Active
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Richard Linnell - Director (British, 68 years old, born December 1958)
Appointed 17 August 1999, Resigned 10 November 2010
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Resigned
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Susan Linnell - Director (British, 68 years old, born November 1958)
Appointed 17 August 1999, Resigned 10 November 2010
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Resigned
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Angela McCollum - Nominee Director (British, 63 years old, born February 1963)
Appointed 29 November 1994, Resigned 01 December 1994
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Resigned
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Benjamin Neve - Director (British, 52 years old, born July 1974)
Appointed 26 September 2013, Resigned 28 June 2016
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Resigned
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Jeffrey Parton - Director (British, 72 years old, born July 1954)
Appointed 01 December 1994, Resigned 20 February 1996
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Resigned
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Pamela Perrin - Director (British, 96 years old, born August 1930)
Appointed 17 August 1999, Resigned 28 June 2016
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Resigned
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Pamela Perrin - Director (British, 96 years old, born August 1930)
Appointed 20 February 1996, Resigned 10 September 1997
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Resigned
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Iain Stewart - Director (British, 77 years old, born June 1949)
Appointed 11 February 2011, Resigned 11 March 2021
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Resigned
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Geoffrey Unsworth - Director (British, 87 years old, born March 1939)
Appointed 20 February 1996, Resigned 10 December 1999
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Resigned
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Frederick Veevers - Director (British, 77 years old, born May 1949)
Appointed 01 December 1994, Resigned 20 February 1996
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Resigned
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Margaret Watkins - Nominee Secretary (British)
Appointed 29 November 1994, Resigned 01 December 1994
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Resigned
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Leete Secretarial Services Limited - Secretary
Appointed 01 March 2022
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Active
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