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Charlotte Beale - Director
(British, 37 years old, born July 1989)
Appointed 01 October 2021
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Active
|
|
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Peter Davis - Director
(British, 63 years old, born August 1963)
Appointed 26 November 2001, Resigned 01 October 2021
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Resigned
|
|
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Paul Edwards - Director
(British, 65 years old, born September 1961)
Appointed 26 November 2001, Resigned 01 October 2021
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Resigned
|
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Sally Gronow - Director
(British, 61 years old, born February 1965)
Appointed 26 January 2024
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Active
|
|
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Zoe Harcombe - Director
(British, 61 years old, born March 1965)
Appointed 22 November 2005, Resigned 23 January 2009
|
Resigned
|
|
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Michael Henderson - Director
(British, 64 years old, born January 1962)
Appointed 26 November 2001, Resigned 09 August 2023
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Resigned
|
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|
Nicola James - Director
(British, 63 years old, born April 1963)
Appointed 26 January 2024
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Active
|
|
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Mark Johnson - Director
(British, 53 years old, born May 1973)
Appointed 01 September 2015
|
Active
|
|
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Thomas Jones - Director
(British, 72 years old, born February 1954)
Appointed 26 November 2001, Resigned 31 August 2015
|
Resigned
|
|
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Melanie Jones - Director
(British, 51 years old, born July 1975)
Appointed 16 February 2009, Resigned 12 January 2015
|
Resigned
|
|
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John Sampson - Director
(British, 67 years old, born February 1959)
Appointed 14 October 2011, Resigned 16 January 2024
|
Resigned
|
|
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Alan Watkinson - Director
(British, 74 years old, born July 1952)
Appointed 01 September 2015
|
Active
|
|
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Jeffrey Williams - Director
(British, 78 years old, born August 1948)
Appointed 26 November 2001, Resigned 22 March 2005
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Resigned
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Capital Cranfield Pension Trustees Limited - Director
Appointed 17 June 2021
|
Active
|
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Hackwood Directors Limited - Nominee Director
Appointed 26 November 2001, Resigned 26 November 2001
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 26 November 2001, Resigned 26 November 2001
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Resigned
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