|
|
Omolola Adedoyin - Director
(British, 51 years old, born December 1975)
Appointed 09 October 2023, Resigned 24 April 2024
|
Resigned
|
|
|
William Ainscough - Director
(British, 78 years old, born July 1948)
Appointed 08 April 2001, Resigned 30 April 2001
|
Resigned
|
|
|
Peter Andrew - Director
(British, 67 years old, born April 1959)
Appointed 22 December 2008, Resigned 17 July 2015
|
Resigned
|
|
|
Alice Black - Director
(British, 43 years old, born January 1983)
Appointed 31 December 2019, Resigned 26 August 2022
|
Resigned
|
|
|
Jennifer Canty - Director
(British, 33 years old, born July 1993)
Appointed 24 April 2024, Resigned 30 September 2025
|
Resigned
|
|
|
Christopher Carney - Director
(British, 52 years old, born May 1974)
Appointed 02 May 2008, Resigned 15 February 2010
|
Resigned
|
|
|
Vikranth Chandran - Director
(British, 49 years old, born May 1977)
Appointed 15 February 2010, Resigned 01 December 2014
|
Resigned
|
|
|
Ian Connor - Director
(British, 47 years old, born February 1979)
Appointed 25 October 2019
|
Active
|
|
|
Robert Green - Director
(British, 71 years old, born July 1955)
Appointed 30 April 2001, Resigned 03 October 2003
|
Resigned
|
|
|
Katherine Hindmarsh - Director
(British, 37 years old, born May 1989)
Appointed 26 August 2022, Resigned 09 October 2023
|
Resigned
|
|
|
Sara Hollowell - Director
(British, 55 years old, born July 1971)
Appointed 01 October 2025
|
Active
|
|
|
Peter Johnson - Director
(British, 72 years old, born May 1954)
Appointed 03 October 2003, Resigned 16 October 2008
|
Resigned
|
|
|
James Jordan - Director
(British, 65 years old, born November 1961)
Appointed 16 October 2008, Resigned 31 December 2019
|
Resigned
|
|
|
Jonathan Murrin - Director
(British, 57 years old, born October 1969)
Appointed 19 July 2007, Resigned 02 May 2008
|
Resigned
|
|
|
Raymond Peacock - Director
(British, 60 years old, born August 1966)
Appointed 02 May 2008, Resigned 22 December 2008
|
Resigned
|
|
|
Sarah Thornley - Director
(British, 41 years old, born June 1985)
Appointed 01 December 2014, Resigned 25 October 2019
|
Resigned
|
|
|
John Tutte - Director
(British, 70 years old, born June 1956)
Appointed 30 April 2001, Resigned 26 October 2001
|
Resigned
|
|
|
Christopher Watts - Director
(British, 65 years old, born October 1961)
Appointed 23 July 2002, Resigned 31 August 2007
|
Resigned
|
|
|
Md Directors Limited - Nominee Director
Appointed 26 March 2001, Resigned 08 April 2001
|
Resigned
|
|
|
Md Secretaries Limited - Nominee Secretary
Appointed 26 March 2001, Resigned 08 April 2001
|
Resigned
|
