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Peter Baynham - Director
(British, 73 years old, born December 1953)
Appointed 27 February 2018, Resigned 12 September 2023
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Resigned
|
|
|
Alison Broadberry - Director
(British, 57 years old, born December 1969)
Appointed 01 January 2008, Resigned 21 January 2009
|
Resigned
|
|
|
Alan Burgess - Director
(British, 73 years old, born February 1953)
Appointed 02 June 1999, Resigned 09 July 1999
|
Resigned
|
|
|
Andrew Chadd - Director
(British, 62 years old, born May 1964)
Appointed 26 July 2023
|
Active
|
|
|
James Cooper - Director
(British, 51 years old, born August 1975)
Appointed 29 April 2004, Resigned 27 February 2006
|
Resigned
|
|
|
Kathryn Crockford - Director
(British, 76 years old, born July 1950)
Appointed 05 June 2023
|
Active
|
|
|
Patrick Crockford - Director
(Maltese, 74 years old, born May 1952)
Appointed 06 December 2023
|
Active
|
|
|
Stephen Dominey - Director
(British, 69 years old, born January 1957)
Appointed 06 June 2001
|
Active
|
|
|
Adrian Fenwick - Director
(British, 68 years old, born June 1958)
Appointed 09 July 1999, Resigned 01 February 2002
|
Resigned
|
|
|
Benjamin Ford - Director
(British, 41 years old, born February 1985)
Appointed 04 June 2020, Resigned 10 June 2022
|
Resigned
|
|
|
Stephen Hall - Director
(British, 62 years old, born October 1964)
Appointed 15 June 2023
|
Active
|
|
|
Kelvin Hard - Director
(British, 74 years old, born July 1952)
Appointed 06 June 2001, Resigned 19 November 2009
|
Resigned
|
|
|
Karen Hepworth - Director
(British, 46 years old, born October 1980)
Appointed 09 March 2015, Resigned 09 June 2023
|
Resigned
|
|
|
Daven Hindocha - Director
(British, 41 years old, born August 1985)
Appointed 04 June 2020, Resigned 10 June 2023
|
Resigned
|
|
|
Diana Jackson - Director
(British, 77 years old, born January 1949)
Appointed 06 June 2001, Resigned 07 March 2023
|
Resigned
|
|
|
Victoria Jeffries - Director
(British, 51 years old, born July 1975)
Appointed 26 February 2002, Resigned 26 February 2002
|
Resigned
|
|
|
Bahadurali Karim - Director
(British, 78 years old, born January 1948)
Appointed 02 June 1999, Resigned 01 February 2002
|
Resigned
|
|
|
Deepali Kiambi - Director
(British, 46 years old, born January 1980)
Appointed 06 June 2001, Resigned 15 November 2002
|
Resigned
|
|
|
Deepali Kidambi - Director
(British, 46 years old, born January 1980)
Appointed 01 November 2006, Resigned 28 November 2014
|
Resigned
|
|
|
Robert Morgan - Director
(British, 79 years old, born August 1947)
Appointed 13 March 2007, Resigned 02 June 2011
|
Resigned
|
|
|
Robert Morgan - Director
(British, 79 years old, born August 1947)
Appointed 06 December 2023, Resigned 02 October 2025
|
Resigned
|
|
|
Ann Parker - Director
(British, 83 years old, born September 1943)
Appointed 15 February 2005, Resigned 02 June 2011
|
Resigned
|
|
|
Carolyn Prior - Director
(British, 58 years old, born January 1968)
Appointed 26 February 2002, Resigned 23 November 2006
|
Resigned
|
|
|
Steven Rathborn - Director
(British, 74 years old, born January 1952)
Appointed 06 June 2001, Resigned 16 September 2002
|
Resigned
|
|
|
Rachel Taylor - Director
(British, 50 years old, born February 1976)
Appointed 07 October 2002, Resigned 26 January 2003
|
Resigned
|
|
|
Nicholas Wilcox - Director
(British, 51 years old, born March 1975)
Appointed 01 July 2015, Resigned 15 August 2018
|
Resigned
|
|
|
Nicholas Wilcox - Director
(British, 51 years old, born March 1975)
Appointed 19 June 2008, Resigned 05 December 2014
|
Resigned
|
|
|
Andertons Limited - Secretary
Appointed 30 March 2005, Resigned 16 May 2008
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 02 June 1999, Resigned 02 June 1999
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Director
Appointed 02 June 1999, Resigned 02 June 1999
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 02 June 1999, Resigned 02 June 1999
|
Resigned
|
