|
|
Colin Anderton - Director (British, 49 years old, born June 1977)
Appointed 01 July 2022, Resigned 15 September 2023
|
Resigned
|
|
|
Peter Battle - Director (British, 48 years old, born March 1978)
Appointed 25 October 2016, Resigned 10 January 2019
|
Resigned
|
|
|
Teresa Beggs - Director (British, 59 years old, born April 1967)
Appointed 18 December 2007, Resigned 25 October 2016
|
Resigned
|
|
|
Venetia Cooper - Director (British, 52 years old, born October 1974)
Appointed 13 September 2019, Resigned 10 February 2022
|
Resigned
|
|
|
Richard Craner - Director (British, 41 years old, born November 1985)
Appointed 25 October 2016, Resigned 13 September 2019
|
Resigned
|
|
|
Alan Dingwall - Director (British, 53 years old, born November 1973)
Appointed 02 October 2023, Resigned 30 January 2024
|
Resigned
|
|
|
Lian Dutton - Director (British, 49 years old, born April 1977)
Appointed 10 February 2022, Resigned 30 June 2022
|
Resigned
|
|
|
Susan Hullin - Director (British, 72 years old, born February 1954)
Appointed 25 October 2016, Resigned 30 April 2019
|
Resigned
|
|
|
David Manson - Director (British, 57 years old, born February 1969)
Appointed 01 July 2022
|
Active
|
|
|
Simon Martle - Director (British, 56 years old, born May 1970)
Appointed 05 February 2024
|
Active
|
|
|
Alan Morriss - Director (British, 71 years old, born February 1955)
Appointed 11 May 2015, Resigned 25 October 2016
|
Resigned
|
|
|
Pauline Paterson - Director (British, 52 years old, born September 1974)
Appointed 15 September 2023
|
Active
|
|
|
Melanie Ramsey - Director (British, 50 years old, born March 1976)
Appointed 14 January 2019, Resigned 30 June 2022
|
Resigned
|
|
|
Richard Wheater - Director (British, 66 years old, born June 1960)
Appointed 18 December 2007, Resigned 25 October 2016
|
Resigned
|
|
|
Andrew Williams - Director (British, 61 years old, born March 1965)
Appointed 01 December 2015, Resigned 25 October 2016
|
Resigned
|
|
|
7Side Nominees Limited - Director
Appointed 04 December 2007, Resigned 04 December 2007
|
Resigned
|
|
|
7Side Secretarial Limited - Secretary
Appointed 04 December 2007, Resigned 04 December 2007
|
Resigned
|