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Timothy Allardyce - Director (British, 46 years old, born January 1980)
Appointed 02 April 2007, Resigned 25 October 2013
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Resigned
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Lee Ashby - Director (British, 55 years old, born February 1971)
Appointed 07 August 2001, Resigned 14 February 2003
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Resigned
|
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Victor Baker - Director (British, 102 years old, born March 1924)
Appointed 07 August 2001, Resigned 08 February 2005
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Resigned
|
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Beatrice Blaker - Director (British, 119 years old, born February 1907)
Appointed 07 August 2001, Resigned 05 October 2007
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Resigned
|
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Peter Cardinal - Director (British, 57 years old, born August 1969)
Appointed 07 August 2001, Resigned 20 April 2020
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Resigned
|
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James Conner - Director (British, 48 years old, born May 1978)
Appointed 05 October 2007, Resigned 17 April 2025
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Resigned
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Leff Cook - Director (British, 78 years old, born February 1948)
Appointed 01 February 2011
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Active
|
|
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Caroline Cook - Director (British, 81 years old, born December 1945)
Appointed 07 August 2001, Resigned 28 January 2025
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Resigned
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Stuart Crispin - Director (British, 50 years old, born June 1976)
Appointed 24 February 2006, Resigned 02 June 2014
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Resigned
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Andrew Crispin - Director (British, 52 years old, born February 1974)
Appointed 30 August 2014, Resigned 17 April 2025
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Resigned
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David Edwards - Director (British, 62 years old, born June 1964)
Appointed 01 March 2012, Resigned 01 August 2024
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Resigned
|
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David Edwards - Director (British, 40 years old, born August 1986)
Appointed 02 March 2015
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Active
|
|
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Mervyn Edwards - Director (British, 83 years old, born May 1943)
Appointed 07 August 2001, Resigned 20 April 2020
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Resigned
|
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Rosalind Erol - Director (British, 56 years old, born August 1970)
Appointed 07 August 2001, Resigned 08 August 2010
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Resigned
|
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Barbara Fiszzon - Director (British, 86 years old, born April 1940)
Appointed 21 January 2002
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Active
|
|
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Barry Gage - Director (British, 68 years old, born March 1958)
Appointed 08 February 2005, Resigned 01 January 2016
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Resigned
|
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Graham Haffenden - Director (British, 69 years old, born December 1957)
Appointed 30 August 2014, Resigned 20 April 2020
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Resigned
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Joy Haig - Director (British, 70 years old, born August 1956)
Appointed 16 February 2011, Resigned 01 March 2014
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Resigned
|
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Stephen Jones - Director (British, 54 years old, born August 1972)
Appointed 07 August 2001, Resigned 09 April 2003
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Resigned
|
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Nicholas Jones - Director (British, 80 years old, born November 1946)
Appointed 09 April 2003, Resigned 17 April 2025
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Resigned
|
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Cathy Joseph - Director (Australian, 49 years old, born August 1977)
Appointed 24 January 2014, Resigned 17 April 2025
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Resigned
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Harish Kumar - Director (British, 48 years old, born March 1978)
Appointed 15 March 2014, Resigned 01 August 2024
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Resigned
|
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Linda Maunders - Director (British, 78 years old, born July 1948)
Appointed 28 July 2003, Resigned 15 March 2014
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Resigned
|
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Diane McCarthy - Director (British, 57 years old, born July 1969)
Appointed 07 August 2001, Resigned 28 July 2003
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Resigned
|
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Alan Milne - Nominee Director (British, 85 years old, born July 1941)
Appointed 07 August 2001, Resigned 07 August 2001
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Resigned
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Susan Milne - Director (British, 83 years old, born September 1943)
Appointed 07 August 2001, Resigned 07 August 2001
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Resigned
|
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Oluremilekun Oworu - Director (British, 95 years old, born February 1931)
Appointed 07 August 2001, Resigned 01 March 2012
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Resigned
|
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Paulette Redjep - Director (British, 88 years old, born December 1938)
Appointed 07 August 2001, Resigned 21 January 2002
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Resigned
|
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Ian Saunders - Director (British, 51 years old, born October 1975)
Appointed 07 August 2001, Resigned 21 November 2002
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Resigned
|
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Andrew Shaw - Director (British, 48 years old, born October 1978)
Appointed 21 November 2002, Resigned 17 April 2025
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Resigned
|
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Darren Stack - Director (British, 59 years old, born February 1967)
Appointed 14 February 2003, Resigned 02 April 2007
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Resigned
|
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Brian Taylor - Director (British, 87 years old, born June 1939)
Appointed 07 August 2001, Resigned 08 August 2011
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Resigned
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Arm Secretaries Limited - Nominee Secretary
Appointed 07 August 2001, Resigned 07 August 2001
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Resigned
|
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Arm Secretaries Limited - Secretary
Appointed 23 October 2014, Resigned 01 February 2016
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Resigned
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