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Alan Avey - Director
(British, 56 years old, born November 1970)
Appointed 20 December 2013, Resigned 03 November 2016
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Resigned
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Andrew Brady - Director
(British, 62 years old, born July 1964)
Appointed 18 May 2007, Resigned 30 November 2008
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Resigned
|
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David Brookes - Director
(British, 60 years old, born June 1966)
Appointed 24 April 2002, Resigned 21 May 2004
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Resigned
|
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John Clark - Director
(British, 56 years old, born December 1970)
Appointed 01 May 2018, Resigned 16 December 2021
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Resigned
|
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Richard Cook - Director
(British, 55 years old, born August 1971)
Appointed 23 May 2013, Resigned 31 January 2019
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Resigned
|
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Richard Coppell - Director
(British, 59 years old, born August 1967)
Appointed 28 September 2012, Resigned 31 May 2013
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Resigned
|
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Philip Darcy - Director
(British, 75 years old, born October 1951)
Appointed 18 May 2007, Resigned 30 June 2009
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Resigned
|
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Justin Davies - Director
(Australian, 50 years old, born May 1976)
Appointed 30 January 2019, Resigned 18 February 2021
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Resigned
|
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Joanne Day - Director
(British, 53 years old, born April 1973)
Appointed 19 March 2009, Resigned 30 September 2011
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Resigned
|
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Angela Gangemi - Director
(Australian, 47 years old, born December 1979)
Appointed 31 October 2024
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Active
|
|
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Andrew Herbert-Read - Director
(British, 38 years old, born March 1988)
Appointed 16 December 2021, Resigned 08 March 2024
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Resigned
|
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Andrew Jinks - Director
(British, 75 years old, born May 1951)
Appointed 17 May 2004, Resigned 18 May 2007
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Resigned
|
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Peter Leonard - Director
(British, 62 years old, born October 1964)
Appointed 18 February 2021, Resigned 31 October 2024
|
Resigned
|
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Adriano Maio - Director
(British, 45 years old, born November 1981)
Appointed 03 November 2016, Resigned 16 December 2021
|
Resigned
|
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Colin Murphy - Director
(Irish, 60 years old, born March 1966)
Appointed 18 May 2007, Resigned 15 October 2020
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Resigned
|
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Benjamin O'rourke - Director
(Australian, 53 years old, born February 1973)
Appointed 20 April 2011, Resigned 28 September 2012
|
Resigned
|
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Claire Pettett - Director
(British, 51 years old, born September 1975)
Appointed 09 June 2014, Resigned 03 November 2016
|
Resigned
|
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Georgina Scott - Director
(British, 51 years old, born September 1975)
Appointed 20 December 2013, Resigned 09 June 2014
|
Resigned
|
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Rebecca Seeley - Director
(British, 46 years old, born April 1980)
Appointed 03 November 2016, Resigned 01 May 2018
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Resigned
|
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Anthony Smith - Director
(British, 39 years old, born June 1987)
Appointed 16 December 2021
|
Active
|
|
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Richard Starkey - Director
(British, 65 years old, born October 1961)
Appointed 24 September 2003, Resigned 20 April 2011
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Resigned
|
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David Teague - Director
(British, 63 years old, born June 1963)
Appointed 18 May 2007, Resigned 31 January 2009
|
Resigned
|
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Adrian Unitt - Director
(British, 63 years old, born March 1963)
Appointed 05 July 2012, Resigned 23 May 2013
|
Resigned
|
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David Walker - Director
(British, 67 years old, born September 1959)
Appointed 24 April 2002, Resigned 26 August 2003
|
Resigned
|
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Stephen Wheatcroft - Director
(British, 69 years old, born December 1957)
Appointed 18 May 2007, Resigned 30 June 2009
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Resigned
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Capita Company Secretarial Services Limited - Secretary
Appointed 01 September 2013, Resigned 28 August 2015
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Resigned
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