|
|
Robert Banks - Director (British, 90 years old, born May 1936)
Appointed 24 April 2006, Resigned 01 September 2008
|
Resigned
|
|
|
Ruth Brown - Director (British, 66 years old, born April 1960)
Appointed 02 April 2002, Resigned 24 April 2006
|
Resigned
|
|
|
Rita Chiketa - Director (Zimbabwean, 55 years old, born February 1971)
Appointed 17 September 2006, Resigned 08 December 2011
|
Resigned
|
|
|
Susan Clark - Director (British, 75 years old, born November 1951)
Appointed 18 June 2002, Resigned 16 December 2006
|
Resigned
|
|
|
Paul Cross - Director (British, 71 years old, born June 1955)
Appointed 18 September 2021, Resigned 03 June 2025
|
Resigned
|
|
|
Pamela Denman - Director (British, 74 years old, born July 1952)
Appointed 22 June 2020
|
Active
|
|
|
Robert Ferguson - Director (British, 90 years old, born March 1936)
Appointed 02 April 2002, Resigned 01 June 2015
|
Resigned
|
|
|
Margaret Head - Director (British, 91 years old, born January 1935)
Appointed 18 June 2002, Resigned 26 April 2005
|
Resigned
|
|
|
David Hobson - Director (British, 68 years old, born January 1958)
Appointed 19 September 2011, Resigned 22 July 2017
|
Resigned
|
|
|
Bridget Hobson - Director (British, 68 years old, born June 1958)
Appointed 07 September 2010, Resigned 22 July 2017
|
Resigned
|
|
|
Jan Holden - Director (British, 65 years old, born May 1961)
Appointed 17 September 2006, Resigned 09 January 2016
|
Resigned
|
|
|
Richard Marshall - Director (British, 67 years old, born October 1959)
Appointed 01 June 2015
|
Active
|
|
|
Wendy Marshall - Director (British, 65 years old, born April 1961)
Appointed 01 June 2015, Resigned 22 June 2020
|
Resigned
|
|
|
Jacqueline Marshall - Director (British, 69 years old, born August 1957)
Appointed 18 June 2002, Resigned 08 December 2011
|
Resigned
|
|
|
Mary Parish - Director (British, 78 years old, born October 1948)
Appointed 01 June 2015, Resigned 21 June 2021
|
Resigned
|
|
|
Bronwen Pearson - Director (British, 68 years old, born November 1958)
Appointed 18 June 2002, Resigned 31 October 2002
|
Resigned
|
|
|
Bronwen Pearson - Director (British, 68 years old, born November 1958)
Appointed 17 April 2012, Resigned 13 June 2016
|
Resigned
|
|
|
Stephanie Spanner - Director (British, 72 years old, born August 1954)
Appointed 22 May 2018, Resigned 22 June 2020
|
Resigned
|
|
|
Mary Wilkins - Director (British, 89 years old, born February 1937)
Appointed 18 June 2002, Resigned 31 July 2006
|
Resigned
|
|
|
Patrick Woodward - Director (British, 70 years old, born May 1956)
Appointed 19 September 2011
|
Active
|
|
|
Gillian Woodward - Director (British, 73 years old, born September 1953)
Appointed 15 November 2019
|
Active
|
|
|
Lucy Worsfold - Director (British, 45 years old, born January 1981)
Appointed 02 June 2025
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 02 April 2002, Resigned 02 April 2002
|
Resigned
|