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Thomas Alder - Director
(British, 44 years old, born January 1982)
Appointed 18 March 2025
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Active
|
|
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Jeremy Allin - Director
(British, 75 years old, born March 1951)
Appointed 27 October 1997, Resigned 19 November 1998
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Resigned
|
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Matthew Barrow - Director
(British, 51 years old, born March 1975)
Appointed 03 September 2020, Resigned 18 March 2025
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Resigned
|
|
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Joanne Clarke - Director
(British, 50 years old, born August 1976)
Appointed 03 September 2020
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Active
|
|
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Ann Corke - Director
(British, 71 years old, born November 1955)
Appointed 14 October 2013, Resigned 19 December 2014
|
Resigned
|
|
|
Susan Cowan - Director
(British, 67 years old, born March 1959)
Appointed 27 October 1997, Resigned 19 November 1998
|
Resigned
|
|
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Richard Fairbairn - Director
(British, 74 years old, born June 1952)
Appointed 07 May 2013, Resigned 01 April 2022
|
Resigned
|
|
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Anthony Giddins - Director
(British, 75 years old, born July 1951)
Appointed 27 October 1997, Resigned 19 November 1998
|
Resigned
|
|
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Barry Glazier - Director
(British, 85 years old, born July 1941)
Appointed 09 October 1995, Resigned 19 December 2014
|
Resigned
|
|
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Neil Irvine - Director
(British, 70 years old, born September 1956)
Appointed 06 January 2004, Resigned 13 February 2005
|
Resigned
|
|
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Parisa Jones - Director
(British, 41 years old, born June 1985)
Appointed 18 November 2021
|
Active
|
|
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Kurt Lee - Director
(British, 50 years old, born December 1976)
Appointed 14 October 2013
|
Active
|
|
|
Jeremy Mills - Director
(British, 61 years old, born January 1965)
Appointed 07 November 2008, Resigned 22 December 2010
|
Resigned
|
|
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Mahendree Naidoo-Ogle - Director
(British,South African, 49 years old, born December 1977)
Appointed 01 April 2022
|
Active
|
|
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Anthony Nixon - Director
(British, 70 years old, born April 1956)
Appointed 06 January 2004, Resigned 04 May 2007
|
Resigned
|
|
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Paul O'connor - Director
(British, 74 years old, born December 1952)
Appointed 27 October 1997, Resigned 30 April 1998
|
Resigned
|
|
|
David Parkhouse - Director
(British, 77 years old, born November 1949)
Appointed 27 October 1997, Resigned 19 December 2014
|
Resigned
|
|
|
Colin Patrick - Director
(British, 92 years old, born August 1934)
Appointed 09 October 1995, Resigned 30 September 2000
|
Resigned
|
|
|
Oliver Phipps - Director
(British, 41 years old, born October 1985)
Appointed 28 February 2017
|
Active
|
|
|
Anthony Roberts - Director
(British, 92 years old, born September 1934)
Appointed 19 November 1998, Resigned 30 September 1999
|
Resigned
|
|
|
Paula Shea - Director
(British, 47 years old, born December 1979)
Appointed 07 May 2015, Resigned 29 March 2019
|
Resigned
|
|
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Stuart Southgate - Director
(British, 91 years old, born October 1935)
Appointed 19 November 1998, Resigned 30 September 2001
|
Resigned
|
|
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Alexander Stronach-Hardy - Director
(British, 86 years old, born August 1940)
Appointed 19 November 1998, Resigned 30 September 1999
|
Resigned
|
|
|
Geoffrey Thomas - Director
(Welsh, 72 years old, born May 1954)
Appointed 19 November 1998, Resigned 09 February 2017
|
Resigned
|
|
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John Townsend - Director
(British, 50 years old, born May 1976)
Appointed 18 March 2025
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Active
|
|
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Roger Woolley - Director
(British, 69 years old, born October 1957)
Appointed 27 October 1997, Resigned 19 November 1998
|
Resigned
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Lester Aldridge (Secretarial) Limited - Secretary
Appointed 09 October 1995, Resigned 12 October 2001
|
Resigned
|
|
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Lester Aldridge Company Secretarial Limited - Secretary
Appointed 12 October 2001, Resigned 23 October 2025
|
Resigned
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