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Karen Atterbury - Director
(British, 50 years old, born February 1976)
Appointed 05 November 2019, Resigned 16 February 2022
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Resigned
|
|
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Edward Bacon - Director
(British, 82 years old, born April 1944)
Appointed 31 May 2002, Resigned 25 September 2007
|
Resigned
|
|
|
John Clark - Director
(British, 56 years old, born February 1970)
Appointed 25 September 2007, Resigned 30 August 2016
|
Resigned
|
|
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Joanna Clarke - Director
(British, 55 years old, born May 1971)
Appointed 12 November 1998, Resigned 26 January 1999
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Resigned
|
|
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Geoffrey Duggan - Director
(British, 65 years old, born February 1961)
Appointed 21 September 2000, Resigned 04 October 2017
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Resigned
|
|
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Jacqueline Fisher - Nominee Director
(British, 74 years old, born March 1952)
Appointed 12 November 1998, Resigned 26 January 1999
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Resigned
|
|
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Philip Gormley - Director
(British, 48 years old, born November 1978)
Appointed 16 February 2022
|
Active
|
|
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Mark Jeffery - Director
(British, 66 years old, born June 1960)
Appointed 31 May 2002, Resigned 25 July 2022
|
Resigned
|
|
|
Ian Kirkham - Director
(British, 76 years old, born March 1950)
Appointed 26 January 1999, Resigned 03 November 2000
|
Resigned
|
|
|
Trevor Larman - Director
(British, 81 years old, born July 1945)
Appointed 26 January 1999, Resigned 01 June 2006
|
Resigned
|
|
|
Sue Laverne - Director
(British, 61 years old, born May 1965)
Appointed 04 April 2018, Resigned 27 March 2019
|
Resigned
|
|
|
Richard Peters - Director
(British, 72 years old, born July 1954)
Appointed 30 March 2006, Resigned 27 March 2019
|
Resigned
|
|
|
Gary Phillips - Director
(British, 63 years old, born December 1963)
Appointed 26 January 1999, Resigned 27 February 2015
|
Resigned
|
|
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Roy Povey - Director
(British, 60 years old, born December 1966)
Appointed 17 March 2017, Resigned 21 September 2018
|
Resigned
|
|
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Gregory Redford - Director
(British, 79 years old, born October 1947)
Appointed 26 January 1999, Resigned 31 August 1999
|
Resigned
|
|
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Eleanor Stevens - Director
(British, 55 years old, born October 1971)
Appointed 30 August 2016, Resigned 29 March 2018
|
Resigned
|
|
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Lisa Thompson - Director
(British, 59 years old, born March 1967)
Appointed 26 January 1999, Resigned 31 May 2002
|
Resigned
|
|
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Roy Throssell - Director
(British, 84 years old, born June 1942)
Appointed 26 January 1999, Resigned 21 September 2000
|
Resigned
|
|
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Sarah Ward - Director
(British, 54 years old, born January 1972)
Appointed 15 November 2017, Resigned 27 July 2018
|
Resigned
|
|
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Stephen Wilson - Director
(British, 72 years old, born August 1954)
Appointed 26 January 1999, Resigned 05 November 2019
|
Resigned
|
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Prism Cosec Limited - Secretary
Appointed 27 July 2018, Resigned 07 January 2019
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Resigned
|
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Zedra Governance Limited - Director
Appointed 27 March 2019
|
Active
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