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Antony Abbey - Director (British, 80 years old, born November 1946)
Appointed 10 February 2017, Resigned 27 March 2023
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Resigned
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Gilvrie Baron - Director (British, 77 years old, born March 1949)
Appointed 25 July 2005, Resigned 27 March 2023
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Resigned
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David Baron - Director (British, 79 years old, born April 1947)
Appointed 16 January 2017, Resigned 23 August 2025
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Resigned
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Richard Bowler - Director (British, 73 years old, born May 1953)
Appointed 17 February 2017, Resigned 27 March 2023
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Resigned
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Leslie Bowles - Director (British, 93 years old, born October 1933)
Appointed 08 December 2006, Resigned 15 December 2010
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Resigned
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Christopher Buckingham - Director (British, 85 years old, born February 1941)
Appointed 25 July 2005, Resigned 16 January 2017
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Resigned
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Jennifer Colloby - Director (British, 66 years old, born July 1960)
Appointed 09 February 2017
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Active
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Alfred Cooper - Director (British, 99 years old, born July 1927)
Appointed 25 July 2005
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Active
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Maynard Davison - Director (British, 72 years old, born April 1954)
Appointed 10 February 2017
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Active
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Nicola Dronfield - Director (British, 58 years old, born November 1968)
Appointed 17 February 2017, Resigned 17 January 2019
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Resigned
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Stephen Foster - Director (British, 83 years old, born September 1943)
Appointed 14 February 2017
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Active
|
|
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Timothy Gray - Director (British, 63 years old, born July 1963)
Appointed 08 December 2017, Resigned 08 July 2021
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Resigned
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Steven Harris - Director (British, 84 years old, born May 1942)
Appointed 25 July 2005, Resigned 22 April 2008
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Resigned
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Angela Hollington - Director (British, 73 years old, born January 1953)
Appointed 24 February 2017
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Active
|
|
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Desmond Jarvis - Director (British, 93 years old, born October 1933)
Appointed 06 May 2009, Resigned 01 March 2016
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Resigned
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Michael Lane Spouge - Director (British, 80 years old, born September 1946)
Appointed 25 July 2005, Resigned 18 July 2022
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Resigned
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Andrew Norton - Director (British, 75 years old, born August 1951)
Appointed 06 May 2009, Resigned 03 June 2011
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Resigned
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Brian Packer - Director (British, 73 years old, born April 1953)
Appointed 17 February 2017
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Active
|
|
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David Prince - Director (British, 78 years old, born May 1948)
Appointed 01 September 2008, Resigned 10 February 2010
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Resigned
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Michael Reed - Director (British, 72 years old, born March 1954)
Appointed 25 July 2005, Resigned 19 March 2008
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Resigned
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Peter Reeves - Director (British, 94 years old, born December 1932)
Appointed 25 July 2005, Resigned 10 February 2010
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Resigned
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Steven Rowbotham - Director (British, 69 years old, born October 1957)
Appointed 24 February 2017, Resigned 20 March 2019
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Resigned
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Stephen Short - Director (British, 68 years old, born November 1958)
Appointed 25 July 2005, Resigned 27 September 2006
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Resigned
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Neil Smart - Director (British, 42 years old, born March 1984)
Appointed 27 March 2023
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Active
|
|
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Christine Walton - Director (British, 85 years old, born January 1941)
Appointed 14 December 2006, Resigned 10 February 2015
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Resigned
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Janet Whitehead - Director (British, 86 years old, born July 1940)
Appointed 25 July 2005, Resigned 10 February 2009
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Resigned
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Pa Corporate Services Ltd - Director
Appointed 22 July 2005, Resigned 25 July 2005
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Resigned
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Powrie Appleby (Secretaries) Ltd - Secretary
Appointed 22 July 2005, Resigned 01 August 2005
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Resigned
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