|
|
Nicholas Bright - Director (British, 63 years old, born June 1963)
Appointed 28 February 2016
|
Active
|
|
|
Peter Cale - Director (British, 79 years old, born June 1947)
Appointed 03 February 2003, Resigned 12 August 2005
|
Resigned
|
|
|
Denise Carter - Director (British, 70 years old, born June 1956)
Appointed 24 May 2003, Resigned 24 August 2021
|
Resigned
|
|
|
Margaret Channing - Director (British, 58 years old, born October 1968)
Appointed 12 August 2005, Resigned 05 October 2009
|
Resigned
|
|
|
Eleni Christopher - Director (British, 75 years old, born July 1951)
Appointed 03 February 2010
|
Active
|
|
|
Catherine Deacon - Director (British, 58 years old, born December 1968)
Appointed 23 April 1996, Resigned 03 February 2003
|
Resigned
|
|
|
Nigel Deacon - Director (British, 61 years old, born July 1965)
Appointed 23 April 1996, Resigned 03 February 2003
|
Resigned
|
|
|
Christopher Haines - Director (British, 73 years old, born November 1953)
Appointed 12 August 2005, Resigned 05 October 2009
|
Resigned
|
|
|
Katherine Lennard-Jones - Director (British, 32 years old, born April 1994)
Appointed 14 December 2021
|
Active
|
|
|
Rosemary Musgrave - Director (British, 84 years old, born June 1942)
Appointed 12 August 2005, Resigned 19 March 2023
|
Resigned
|
|
|
Timothy Perkin - Director (United Kingdom, 44 years old, born May 1982)
Appointed 02 October 2009, Resigned 23 January 2016
|
Resigned
|
|
|
Henry Squier - Director (British, 28 years old, born August 1998)
Appointed 19 March 2023
|
Active
|
|
|
Lufmer Limited - Nominee Director
Appointed 08 December 1995, Resigned 11 December 1995
|
Resigned
|
|
|
Semken Limited - Nominee Secretary
Appointed 08 December 1995, Resigned 11 December 1995
|
Resigned
|