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Stewart Adkins - Director (British, 68 years old, born January 1958)
Appointed 11 August 2005, Resigned 10 December 2014
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Resigned
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Graham Born - Director (British, 86 years old, born October 1940)
Appointed 04 March 1998, Resigned 11 August 2005
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Resigned
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Anne-Marie Brister - Director (British, 70 years old, born October 1956)
Appointed 04 March 1998, Resigned 31 December 2001
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Resigned
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Janis Croom - Director (British, 75 years old, born December 1951)
Appointed 06 January 2018
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Active
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Mary Foley - Director (British, 85 years old, born May 1941)
Appointed 04 March 1998, Resigned 11 August 2005
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Resigned
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Katherine Jeffrey - Director (British, 56 years old, born March 1970)
Appointed 01 January 2002
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Active
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Susan Kirby - Director (British, 77 years old, born October 1949)
Appointed 19 October 2005, Resigned 31 March 2006
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Resigned
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Susan Kirby - Director (British, 77 years old, born October 1949)
Appointed 19 October 2005, Resigned 31 March 2006
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Resigned
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Teresa Lenahan - Director (British, 77 years old, born August 1949)
Appointed 01 January 2002, Resigned 11 August 2005
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Resigned
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Gabrielle Ruiz - Director (British, 56 years old, born November 1970)
Appointed 10 November 2014, Resigned 06 July 2017
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Resigned
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Rachel Skells - Director (British, 55 years old, born August 1971)
Appointed 03 December 2013, Resigned 05 December 2019
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Resigned
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Christopher Stevenson - Director (British, 72 years old, born February 1954)
Appointed 19 October 2005, Resigned 03 December 2013
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Resigned
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Agnes Williams - Director (British, 72 years old, born September 1954)
Appointed 04 December 2019, Resigned 04 December 2024
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Resigned
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Philip Wilson - Director (British, 55 years old, born March 1971)
Appointed 04 December 2024
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Active
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Fisher Jones Greenwood Llp - Secretary
Appointed 27 March 2006, Resigned 08 January 2018
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 March 1998, Resigned 04 March 1998
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Resigned
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