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Russell Alsop - Director
(British, 55 years old, born March 1971)
Appointed 19 June 2003, Resigned 20 May 2008
|
Resigned
|
|
|
Ian Barks - Director
(British, 51 years old, born May 1975)
Appointed 22 April 2014, Resigned 20 July 2017
|
Resigned
|
|
|
Christopher Bloomfield - Director
(British, 68 years old, born July 1958)
Appointed 24 January 2013
|
Active
|
|
|
Angela Cadogan - Director
(British, 72 years old, born December 1954)
Appointed 23 January 2020, Resigned 07 July 2021
|
Resigned
|
|
|
Anna Codling - Director
(British, 54 years old, born December 1972)
Appointed 23 January 2020
|
Active
|
|
|
Paul Collins - Director
(British, 64 years old, born May 1962)
Appointed 23 January 2020, Resigned 07 July 2021
|
Resigned
|
|
|
William Donne - Director
(British, 70 years old, born December 1956)
Appointed 11 December 2011, Resigned 29 May 2015
|
Resigned
|
|
|
Mary Genis - Director
(British, 72 years old, born May 1954)
Appointed 20 May 2008, Resigned 11 December 2011
|
Resigned
|
|
|
Aundre Goddard - Director
(British, 38 years old, born April 1988)
Appointed 13 February 2025
|
Active
|
|
|
Timothy Greaves - Director
(British, 62 years old, born February 1964)
Appointed 20 May 2008
|
Active
|
|
|
Cheryl Harper-Duffin - Director
(British, 50 years old, born December 1976)
Appointed 23 January 2020
|
Active
|
|
|
Phillip Hopkins - Director
(British, 58 years old, born December 1968)
Appointed 19 June 2003, Resigned 20 May 2008
|
Resigned
|
|
|
Michael Jacob - Director
(British, 50 years old, born July 1976)
Appointed 12 December 2024
|
Active
|
|
|
Gavin Lombos - Director
(British, 58 years old, born March 1968)
Appointed 19 June 2003, Resigned 20 May 2008
|
Resigned
|
|
|
Melanie Maxwell - Director
(British, 57 years old, born April 1969)
Appointed 24 April 2014, Resigned 10 December 2021
|
Resigned
|
|
|
Camilla Morris - Director
(British, 49 years old, born July 1977)
Appointed 20 May 2008, Resigned 19 November 2014
|
Resigned
|
|
|
Christine Norris - Director
(British, 77 years old, born May 1949)
Appointed 03 November 2016, Resigned 22 May 2019
|
Resigned
|
|
|
Katy Pike - Director
(British, 36 years old, born August 1990)
Appointed 13 February 2025
|
Active
|
|
|
Sophia Plowright - Director
(British, 49 years old, born April 1977)
Appointed 23 January 2020
|
Active
|
|
|
Rebecca Richardson - Director
(British, 45 years old, born October 1981)
Appointed 13 February 2025
|
Active
|
|
|
Andrew Screen - Director
(British, 58 years old, born August 1968)
Appointed 13 February 2025
|
Active
|
|
|
Suzanne Stallard - Director
(British, 58 years old, born July 1968)
Appointed 20 May 2008, Resigned 18 September 2014
|
Resigned
|
|
|
Rosemary Wiiliams - Director
(British, 79 years old, born October 1947)
Appointed 13 December 2010, Resigned 19 July 2023
|
Resigned
|
|
|
Kirsti Wilson - Director
(British, 54 years old, born November 1972)
Appointed 03 November 2016, Resigned 20 July 2017
|
Resigned
|
|
|
Alpha Direct Limited - Nominee Director
Appointed 19 June 2003, Resigned 19 June 2003
|
Resigned
|
|
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Alpha Secretarial Limited - Nominee Secretary
Appointed 19 June 2003, Resigned 19 June 2003
|
Resigned
|
