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Gaynor Barritt - Director
(British, 61 years old, born March 1965)
Appointed 20 July 2012, Resigned 15 December 2015
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Resigned
|
|
|
Michael Baybutt - Director
(British, 72 years old, born October 1954)
Appointed 26 February 2009, Resigned 20 July 2012
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Resigned
|
|
|
Andrew Charlesworth - Director
(British, 55 years old, born January 1971)
Appointed 01 June 2006, Resigned 04 June 2007
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Resigned
|
|
|
Maureen Childs - Director
(British, 90 years old, born September 1936)
Appointed 06 February 2002, Resigned 06 February 2002
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Resigned
|
|
|
Thomas Cunningham - Director
(British, 51 years old, born May 1975)
Appointed 22 November 2024
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Active
|
|
|
Carl Dix - Director
(British, 60 years old, born January 1966)
Appointed 15 December 2015, Resigned 30 April 2019
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Resigned
|
|
|
Charlotte Douglass - Director
(British, 48 years old, born December 1978)
Appointed 31 July 2019, Resigned 02 August 2022
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Resigned
|
|
|
Vikki Everett - Director
(British, 55 years old, born December 1971)
Appointed 28 May 2019, Resigned 11 March 2024
|
Resigned
|
|
|
Vikki Everett - Director
(British, 55 years old, born December 1971)
Appointed 01 June 2006, Resigned 04 June 2007
|
Resigned
|
|
|
Adrian Ewer - Director
(British, 73 years old, born September 1953)
Appointed 02 December 2002, Resigned 27 June 2006
|
Resigned
|
|
|
Andrew Friend - Director
(British, 74 years old, born June 1952)
Appointed 02 December 2002, Resigned 27 June 2006
|
Resigned
|
|
|
Peter Harding - Director
(British, 46 years old, born November 1980)
Appointed 30 September 2024
|
Active
|
|
|
James Heath - Director
(British, 51 years old, born December 1975)
Appointed 17 May 2007, Resigned 13 March 2017
|
Resigned
|
|
|
Hannah Holman - Director
(British, 46 years old, born May 1980)
Appointed 11 March 2024, Resigned 30 September 2024
|
Resigned
|
|
|
Robert Lidgate - Director
(British, 81 years old, born October 1945)
Appointed 06 February 2002, Resigned 02 December 2002
|
Resigned
|
|
|
Peregrine Lloyd - Director
(British, 70 years old, born March 1956)
Appointed 01 June 2006, Resigned 23 June 2009
|
Resigned
|
|
|
Edward Mountney - Director
(British, 41 years old, born August 1985)
Appointed 13 March 2017, Resigned 30 April 2019
|
Resigned
|
|
|
Kirsty O'brien - Director
(British, 44 years old, born October 1982)
Appointed 30 April 2019, Resigned 22 November 2024
|
Resigned
|
|
|
Brian Payne - Director
(British, 82 years old, born April 1944)
Appointed 06 February 2002, Resigned 06 February 2002
|
Resigned
|
|
|
Michael Penny - Director
(British, 72 years old, born August 1954)
Appointed 17 May 2007, Resigned 23 June 2009
|
Resigned
|
|
|
James Saunders - Director
(British, 61 years old, born February 1965)
Appointed 23 June 2009, Resigned 06 September 2010
|
Resigned
|
|
|
James Storer - Director
(British, 69 years old, born September 1957)
Appointed 06 February 2002, Resigned 02 December 2002
|
Resigned
|
|
|
Ian Wells - Director
(British, 75 years old, born January 1951)
Appointed 01 June 2006, Resigned 26 February 2009
|
Resigned
|
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Equitix Management Services Limited - Secretary
Appointed 01 November 2025
|
Active
|
|
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Hcp Management Services Limited - Secretary
Appointed 17 September 2018, Resigned 30 September 2020
|
Resigned
|
