|
|
John Booth - Director (British, 68 years old, born July 1958)
Appointed 11 May 2006, Resigned 30 June 2022
|
Resigned
|
|
|
James Carter - Director (British, 50 years old, born June 1976)
Appointed 24 September 2013, Resigned 10 July 2020
|
Resigned
|
|
|
Deborah Clarke - Director (British, 65 years old, born April 1961)
Appointed 01 September 2022, Resigned 31 March 2025
|
Resigned
|
|
|
Richard Garstang - Director (British, 48 years old, born October 1978)
Appointed 05 September 2024
|
Active
|
|
|
Robin Hindle Fisher - Director (British, 67 years old, born September 1959)
Appointed 01 September 2022, Resigned 31 March 2025
|
Resigned
|
|
|
Beatrice Hollond - Director (British, 66 years old, born October 1960)
Appointed 09 December 2020, Resigned 31 March 2025
|
Resigned
|
|
|
Beatrice Hollond - Director (British, 66 years old, born October 1960)
Appointed 26 November 2004, Resigned 19 February 2016
|
Resigned
|
|
|
Mark Katzenellenbogen - Director (British, 68 years old, born September 1958)
Appointed 29 July 2005, Resigned 30 June 2022
|
Resigned
|
|
|
John McEwing - Director (British, 61 years old, born December 1965)
Appointed 11 May 2011
|
Active
|
|
|
Richard Oldfield - Director (British, 71 years old, born October 1955)
Appointed 04 November 2004
|
Active
|
|
|
Nigel Waller - Director (British, 58 years old, born February 1968)
Appointed 10 February 2016, Resigned 05 September 2024
|
Resigned
|
|
|
Susan Wood - Director (British, 68 years old, born March 1958)
Appointed 26 November 2004
|
Active
|
|
|
25 Nominees Limited - Director
Appointed 09 July 2004, Resigned 04 November 2004
|
Resigned
|
|
|
Dm Company Services Limited - Nominee Secretary
Appointed 09 July 2004, Resigned 26 November 2004
|
Resigned
|