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Elisabeth Andrews - Director
(British, 69 years old, born June 1957)
Appointed 16 May 2001, Resigned 12 December 2005
|
Resigned
|
|
|
Oliver Barker - Director
(British, 45 years old, born March 1981)
Appointed 08 October 2014, Resigned 13 May 2016
|
Resigned
|
|
|
Sarah Bradley - Director
(British, 59 years old, born March 1967)
Appointed 15 December 2003, Resigned 17 January 2005
|
Resigned
|
|
|
Nicholas Compton - Director
(British, 60 years old, born April 1966)
Appointed 15 December 2003, Resigned 30 November 2006
|
Resigned
|
|
|
Alexander Constantine - Director
(British, 33 years old, born May 1993)
Appointed 06 March 2024
|
Active
|
|
|
Timothy Davis - Director
(British, 61 years old, born March 1965)
Appointed 21 May 2002
|
Active
|
|
|
Shannette Dorman - Director
(British, 59 years old, born July 1967)
Appointed 29 January 1999, Resigned 26 August 1999
|
Resigned
|
|
|
John Duffy - Director
(British, 58 years old, born September 1968)
Appointed 05 August 1999, Resigned 19 January 2001
|
Resigned
|
|
|
James Edge - Director
(British, 52 years old, born June 1974)
Appointed 21 June 2006, Resigned 18 March 2010
|
Resigned
|
|
|
Nicola Forest - Director
(British, 32 years old, born July 1994)
Appointed 06 March 2024, Resigned 07 January 2026
|
Resigned
|
|
|
Jonathan Fox - Director
(British, 82 years old, born October 1944)
Appointed 25 May 2011, Resigned 11 October 2020
|
Resigned
|
|
|
Richard Heap - Director
(British, 58 years old, born August 1968)
Appointed 11 March 2010, Resigned 30 March 2011
|
Resigned
|
|
|
James Jonklaas - Director
(British, 83 years old, born August 1943)
Appointed 09 January 2001, Resigned 15 December 2003
|
Resigned
|
|
|
Lisa King - Director
(British, 58 years old, born January 1968)
Appointed 10 January 2001, Resigned 20 January 2003
|
Resigned
|
|
|
James Lotz - Director
(British, 54 years old, born February 1972)
Appointed 15 December 2003, Resigned 02 November 2005
|
Resigned
|
|
|
Sarah Marsden - Director
(British, 48 years old, born January 1978)
Appointed 08 October 2014, Resigned 28 October 2015
|
Resigned
|
|
|
Andrew McGahey - Director
(British, 52 years old, born July 1974)
Appointed 20 January 2008, Resigned 16 November 2009
|
Resigned
|
|
|
Zoe McNeill Ritchie - Director
(British, 63 years old, born May 1963)
Appointed 19 November 2001, Resigned 20 May 2002
|
Resigned
|
|
|
Lisa Munday - Director
(British, 55 years old, born December 1971)
Appointed 29 January 1999, Resigned 19 January 2001
|
Resigned
|
|
|
Hilary Quinn - Director
(British,, 62 years old, born December 1964)
Appointed 14 November 2019
|
Active
|
|
|
Hilary Quinn - Director
(British, 62 years old, born December 1964)
Appointed 07 February 2001, Resigned 20 January 2003
|
Resigned
|
|
|
Martin Rainbow - Director
(British, 66 years old, born March 1960)
Appointed 31 January 2001
|
Active
|
|
|
Kevin Sensier - Director
(British, 52 years old, born January 1974)
Appointed 10 January 2001, Resigned 20 September 2005
|
Resigned
|
|
|
Michael Stoker - Director
(British, 44 years old, born June 1982)
Appointed 12 November 2015, Resigned 01 May 2019
|
Resigned
|
|
|
Kurt Underhay - Director
(British, 46 years old, born March 1980)
Appointed 08 October 2014, Resigned 09 January 2026
|
Resigned
|
|
|
Llewellyn Williams - Director
(British, 59 years old, born December 1967)
Appointed 31 January 2001, Resigned 17 January 2005
|
Resigned
|
|
|
Llewellyn Williams - Director
(British, 59 years old, born December 1967)
Appointed 12 January 2007, Resigned 21 November 2007
|
Resigned
|
|
|
Crabtree Pm Limited - Secretary
Appointed 01 November 2003, Resigned 30 September 2010
|
Resigned
|
