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Mary-Joy Albutt - Director
(British, 60 years old, born August 1966)
Appointed 05 October 2006, Resigned 02 October 2009
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Resigned
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Katy Baker - Director
(British, 43 years old, born October 1983)
Appointed 20 July 2015, Resigned 05 December 2016
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Resigned
|
|
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Stuart Beddard - Director
(British, 44 years old, born January 1982)
Appointed 14 December 2006, Resigned 14 September 2011
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Resigned
|
|
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Winifrida Biwi - Director
(Zimbabwean, 67 years old, born May 1959)
Appointed 14 November 2012
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Active
|
|
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Christopher Bramall - Director
(British, 84 years old, born August 1942)
Appointed 05 July 2010, Resigned 08 March 2012
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Resigned
|
|
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Kerry Brown - Director
(British, 58 years old, born June 1968)
Appointed 15 July 2013
|
Active
|
|
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Mark Ellerby - Director
(British, 59 years old, born April 1967)
Appointed 17 July 2014, Resigned 03 August 2015
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Resigned
|
|
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Darren German - Director
(British, 60 years old, born August 1966)
Appointed 29 June 2005, Resigned 13 July 2007
|
Resigned
|
|
|
Peter Goodair - Director
(British, 72 years old, born February 1954)
Appointed 17 July 2014
|
Active
|
|
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Robert Higgins - Director
(British, 78 years old, born May 1948)
Appointed 29 March 2007, Resigned 12 July 2008
|
Resigned
|
|
|
Arshad Khan - Director
(British, 58 years old, born December 1968)
Appointed 23 October 2014
|
Active
|
|
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Eleanor Mansell - Director
(British, 74 years old, born May 1952)
Appointed 29 June 2005, Resigned 13 July 2007
|
Resigned
|
|
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Mary Matambanadzo - Director
(Zimbabwean, 78 years old, born February 1948)
Appointed 03 December 2007, Resigned 25 June 2013
|
Resigned
|
|
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Patricia McDermott - Director
(British, 75 years old, born April 1951)
Appointed 29 June 2005, Resigned 29 March 2007
|
Resigned
|
|
|
Sue McGavin - Director
(British, 71 years old, born April 1955)
Appointed 14 November 2012, Resigned 28 February 2018
|
Resigned
|
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Jane Morel - Director
(British, 56 years old, born November 1970)
Appointed 29 June 2005, Resigned 18 April 2006
|
Resigned
|
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Claire Pennell - Director
(British, 53 years old, born July 1973)
Appointed 14 December 2006, Resigned 31 December 2012
|
Resigned
|
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Prabhat Sood - Director
(Indian, 61 years old, born May 1965)
Appointed 03 December 2007, Resigned 21 April 2010
|
Resigned
|
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Lesley Taylor - Director
(British, 73 years old, born October 1953)
Appointed 05 July 2010, Resigned 10 August 2015
|
Resigned
|
|
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Steven Welch - Director
(British, 58 years old, born March 1968)
Appointed 05 July 2010, Resigned 15 July 2013
|
Resigned
|
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Valerie Yates - Director
(British, 53 years old, born August 1973)
Appointed 29 June 2005, Resigned 05 July 2006
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 June 2005, Resigned 29 June 2005
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Resigned
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