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Kenneth Ackroyd - Director
(British, 71 years old, born October 1955)
Appointed 05 June 2009, Resigned 08 December 2010
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Resigned
|
|
|
Philippa Allan - Director
(British, 85 years old, born August 1941)
Appointed 20 September 2005, Resigned 07 October 2014
|
Resigned
|
|
|
Simon Beardsley - Director
(British, 58 years old, born July 1968)
Appointed 23 November 2005
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Active
|
|
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Gerald Blacoe - Director
(British, 73 years old, born November 1953)
Appointed 20 September 2005, Resigned 04 January 2018
|
Resigned
|
|
|
Bryan Carr - Director
(British, 86 years old, born July 1940)
Appointed 20 September 2005, Resigned 18 July 2006
|
Resigned
|
|
|
Bruno Ferreira - Director
(British, 39 years old, born January 1987)
Appointed 24 February 2015
|
Active
|
|
|
Robert Fisher - Director
(British, 80 years old, born June 1946)
Appointed 23 November 2005, Resigned 24 June 2011
|
Resigned
|
|
|
Brigitte Garner - Director
(British, 69 years old, born February 1957)
Appointed 24 February 2015, Resigned 12 December 2016
|
Resigned
|
|
|
Simon Grandidge - Director
(British, 54 years old, born October 1972)
Appointed 23 February 2012, Resigned 24 February 2015
|
Resigned
|
|
|
Susan Hallam - Director
(British, 65 years old, born November 1961)
Appointed 02 March 2007, Resigned 12 November 2014
|
Resigned
|
|
|
Louis Harman - Director
(British, 33 years old, born February 1993)
Appointed 07 June 2018
|
Active
|
|
|
Karen Harrison - Director
(British, 65 years old, born February 1961)
Appointed 14 November 2012, Resigned 01 February 2017
|
Resigned
|
|
|
Samantha Harrison - Director
(British, 49 years old, born August 1977)
Appointed 08 March 2017, Resigned 18 July 2018
|
Resigned
|
|
|
David Hooper - Director
(British, 55 years old, born May 1971)
Appointed 15 September 2018, Resigned 20 August 2019
|
Resigned
|
|
|
Michael Hunter - Director
(British, 64 years old, born August 1962)
Appointed 18 December 2013, Resigned 15 July 2018
|
Resigned
|
|
|
Iwona Lebiedowicz - Director
(British, 44 years old, born April 1982)
Appointed 09 May 2019
|
Active
|
|
|
Peter Lloyd - Director
(British, 57 years old, born March 1969)
Appointed 02 March 2007, Resigned 10 July 2014
|
Resigned
|
|
|
Wendy O'meara - Director
(British, 69 years old, born July 1957)
Appointed 21 June 2012, Resigned 02 October 2014
|
Resigned
|
|
|
Wendy O'meara - Director
(British, 69 years old, born July 1957)
Appointed 27 February 2017, Resigned 26 April 2018
|
Resigned
|
|
|
Nainesh Patel - Director
(British, 68 years old, born June 1958)
Appointed 23 November 2005
|
Active
|
|
|
David Pearson - Director
(British, 67 years old, born January 1959)
Appointed 23 November 2005, Resigned 05 June 2009
|
Resigned
|
|
|
Andrew Shipley - Director
(British, 68 years old, born March 1958)
Appointed 20 September 2005, Resigned 14 November 2012
|
Resigned
|
|
|
Michael Stokes - Director
(British, 74 years old, born November 1952)
Appointed 24 February 2015, Resigned 06 February 2017
|
Resigned
|
|
|
Adriaan Vickery - Director
(British, 78 years old, born January 1948)
Appointed 23 November 2005
|
Active
|
|
|
Alistair Wesson - Director
(British, 65 years old, born September 1961)
Appointed 12 September 2007, Resigned 31 August 2011
|
Resigned
|
|
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Stanford Secretaries Limited - Secretary
Appointed 20 September 2005, Resigned 17 November 2008
|
Resigned
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