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Christopher Bourne - Director (British, 91 years old, born April 1935)
Appointed 15 December 1997, Resigned 30 September 2000
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Resigned
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Amerjit Chohan - Director (British, 59 years old, born October 1967)
Appointed 28 October 2019, Resigned 30 June 2023
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Resigned
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Peter Corke - Director (British, 84 years old, born September 1942)
Appointed 15 December 1997, Resigned 30 September 2000
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Resigned
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Tamara Essex - Director (British, 68 years old, born October 1958)
Appointed 01 May 2001, Resigned 14 February 2002
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Resigned
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Edward Gordon-Smith - Director (British, 88 years old, born June 1938)
Appointed 15 December 1997, Resigned 30 November 2000
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Resigned
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Stephen Hickey - Director (British, 77 years old, born July 1949)
Appointed 01 December 2009, Resigned 16 September 2016
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Resigned
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Diane Mark - Director (British, 74 years old, born January 1952)
Appointed 01 June 2008, Resigned 11 May 2012
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Resigned
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Anthony Marshall - Director (British, 83 years old, born June 1943)
Appointed 01 May 2014, Resigned 10 June 2020
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Resigned
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Catherine McLoughlin - Director (Irish, 83 years old, born July 1943)
Appointed 01 October 2000, Resigned 31 October 2003
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Resigned
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Gillian Noble - Director (British, 79 years old, born November 1947)
Appointed 03 September 2001, Resigned 31 March 2010
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Resigned
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Michael Rappolt - Director (British, 81 years old, born February 1945)
Appointed 16 September 2016, Resigned 28 October 2019
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Resigned
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Caroline Richards - Director (British, 54 years old, born September 1972)
Appointed 01 December 1998, Resigned 01 November 1999
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Resigned
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Godfrey Shocket - Director (British, 86 years old, born April 1940)
Appointed 01 June 2008, Resigned 31 March 2010
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Resigned
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Kay Sonneborn - Director (British, 75 years old, born February 1951)
Appointed 15 December 1997, Resigned 30 September 2000
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Resigned
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Madeline Stiles - Director (British, 77 years old, born June 1949)
Appointed 01 May 2001, Resigned 01 June 2008
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Resigned
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Elizabeth Vallance - Director (British, 81 years old, born April 1945)
Appointed 15 December 1997, Resigned 01 October 2001
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Resigned
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Caroline Varlaam - Director (British, 85 years old, born September 1941)
Appointed 06 August 2010, Resigned 29 September 2017
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Resigned
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Anna Walker - Director (British, 75 years old, born May 1951)
Appointed 10 June 2020
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Active
|
|
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Anna Walker - Director (British, 75 years old, born May 1951)
Appointed 16 September 2016, Resigned 28 October 2019
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Resigned
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Annette Ward - Director (British, 68 years old, born December 1958)
Appointed 06 August 2010, Resigned 16 September 2016
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Resigned
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Paul Wilkinson - Director (British, 77 years old, born May 1949)
Appointed 01 December 2009, Resigned 01 May 2014
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Resigned
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Sarah Wilton - Director (British, 67 years old, born January 1959)
Appointed 10 June 2020
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Active
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C & M Registrars Limited - Nominee Director
Appointed 15 December 1997, Resigned 15 December 1997
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Resigned
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C & M Secretaries Limited - Nominee Secretary
Appointed 15 December 1997, Resigned 15 December 1997
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Resigned
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