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Sarah Escott - Director (British, 53 years old, born February 1973)
Appointed 28 March 2024, Resigned 01 September 2025
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Resigned
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Claire Evans - Director (British, 61 years old, born November 1965)
Appointed 19 January 2009, Resigned 10 June 2013
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Resigned
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Sara Geater - Director (British, 71 years old, born March 1955)
Appointed 25 February 2002, Resigned 23 April 2004
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Resigned
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James Lancaster - Director (British, 72 years old, born May 1954)
Appointed 23 April 2004, Resigned 19 January 2009
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Resigned
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Roger Leatham - Director (British, 57 years old, born June 1969)
Appointed 16 August 2017, Resigned 01 February 2023
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Resigned
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Sonia Magris - Director (British, 60 years old, born September 1966)
Appointed 09 March 2018, Resigned 25 November 2019
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Resigned
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Holly Mellors - Director (British, 52 years old, born October 1974)
Appointed 01 February 2023, Resigned 28 November 2024
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Resigned
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Joanna Rwama - Director (British, 41 years old, born February 1985)
Appointed 25 November 2019, Resigned 28 March 2024
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Resigned
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Timothy Seymour - Director (British, 37 years old, born April 1989)
Appointed 14 October 2025
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Active
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Michael Wood - Director (British, 66 years old, born June 1960)
Appointed 10 June 2013, Resigned 16 August 2017
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Resigned
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Anna Young - Director (British, 47 years old, born November 1979)
Appointed 01 September 2025
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Active
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Olswang Cosec Limited - Nominee Secretary
Appointed 24 January 2002, Resigned 25 February 2002
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Resigned
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Olswang Directors 1 Limited - Nominee Director
Appointed 24 January 2002, Resigned 25 February 2002
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Resigned
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Olswang Directors 2 Limited - Nominee Director
Appointed 24 January 2002, Resigned 25 February 2002
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Resigned
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