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Andrew Brady - Director
(British, 62 years old, born July 1964)
Appointed 13 November 2007, Resigned 30 November 2008
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Resigned
|
|
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Louise Bramble - Director
(British, 45 years old, born July 1981)
Appointed 13 January 2023, Resigned 30 October 2024
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Resigned
|
|
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Linda Brown - Director
(Australian, 47 years old, born November 1979)
Appointed 12 March 2021, Resigned 13 January 2023
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Resigned
|
|
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John Clark - Director
(British, 56 years old, born December 1970)
Appointed 22 May 2018, Resigned 31 January 2022
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Resigned
|
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Richard Cook - Director
(British, 55 years old, born August 1971)
Appointed 23 May 2013, Resigned 25 February 2014
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Resigned
|
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Richard Coppell - Director
(British, 59 years old, born August 1967)
Appointed 28 September 2012, Resigned 31 May 2013
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Resigned
|
|
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Angela Gangemi - Director
(Australian, 47 years old, born December 1979)
Appointed 13 January 2023
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Active
|
|
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Robert Heasman - Director
(British, 52 years old, born October 1974)
Appointed 25 February 2014, Resigned 11 June 2018
|
Resigned
|
|
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Kristy Lansdown - Director
(British, 49 years old, born September 1977)
Appointed 04 June 2018, Resigned 26 August 2022
|
Resigned
|
|
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Pascal Mittermaier - Director
(German, 59 years old, born March 1967)
Appointed 25 February 2014, Resigned 15 October 2014
|
Resigned
|
|
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Benjamin O'rourke - Director
(Australian, 53 years old, born February 1973)
Appointed 20 April 2011, Resigned 28 September 2012
|
Resigned
|
|
|
Claire Pettett - Director
(British, 51 years old, born September 1975)
Appointed 09 June 2014, Resigned 12 November 2015
|
Resigned
|
|
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Georgina Scott - Director
(British, 51 years old, born September 1975)
Appointed 25 February 2014, Resigned 09 June 2014
|
Resigned
|
|
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Georgina Scott - Director
(British, 51 years old, born September 1975)
Appointed 12 November 2015, Resigned 14 March 2019
|
Resigned
|
|
|
Rebecca Seeley - Director
(British, 46 years old, born April 1980)
Appointed 27 January 2017, Resigned 11 May 2018
|
Resigned
|
|
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Richard Starkey - Director
(British, 65 years old, born October 1961)
Appointed 13 November 2007, Resigned 20 April 2011
|
Resigned
|
|
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Catriona Stubbs - Director
(British, 41 years old, born May 1985)
Appointed 30 October 2024, Resigned 07 April 2025
|
Resigned
|
|
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Guy Thomas - Director
(British, 51 years old, born November 1975)
Appointed 23 February 2015
|
Active
|
|
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Adrian Unitt - Director
(British, 63 years old, born March 1963)
Appointed 20 April 2011, Resigned 23 May 2013
|
Resigned
|
|
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James Walsh - Director
(British, 40 years old, born April 1986)
Appointed 25 February 2014, Resigned 12 November 2015
|
Resigned
|
|
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Kirsten White - Director
(British, 56 years old, born October 1970)
Appointed 13 March 2019, Resigned 12 March 2021
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Resigned
|
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Capita Company Secretarial Services Limited - Secretary
Appointed 01 September 2013, Resigned 28 August 2015
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Resigned
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