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Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 17 October 1995, Resigned 21 December 1995
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Resigned
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|
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David Clark - Director
(British, 82 years old, born April 1944)
Appointed 21 December 1995, Resigned 31 May 2007
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Resigned
|
|
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Graham Ellinor - Director
(British, 62 years old, born March 1964)
Appointed 12 September 2022, Resigned 08 March 2024
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Resigned
|
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James Elsey - Director
(Scottish, 56 years old, born August 1970)
Appointed 12 September 2022
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Active
|
|
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Philip Green - Director
(British, 70 years old, born October 1956)
Appointed 21 December 1995, Resigned 02 December 2013
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Resigned
|
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Katie Lewis - Director
(British, 45 years old, born September 1981)
Appointed 01 April 2020, Resigned 12 September 2022
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Resigned
|
|
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Derek O'neill - Director
(British, 64 years old, born September 1962)
Appointed 02 December 2013, Resigned 31 March 2020
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Resigned
|
|
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Ian Pargeter - Director
(British, 61 years old, born April 1965)
Appointed 02 July 2007, Resigned 12 September 2022
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Resigned
|
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Robert Parker - Director
(British, 52 years old, born September 1974)
Appointed 26 February 2024
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Active
|
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 17 October 1995, Resigned 21 December 1995
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Resigned
|
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Marina Thomas - Director
(British, 50 years old, born November 1976)
Appointed 02 December 2013, Resigned 12 September 2022
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Resigned
|
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Jennifer Weir - Director
(British, 57 years old, born May 1969)
Appointed 11 April 2024
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Active
|
|
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Mark Young - Director
(British, 67 years old, born October 1959)
Appointed 26 July 2006, Resigned 02 December 2013
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 17 October 1995, Resigned 21 December 1995
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Resigned
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