|
|
Patricia Chisham - Director (British, 95 years old, born November 1931)
Appointed 10 January 2008, Resigned 26 October 2025
|
Resigned
|
|
|
Alison Galvin - Director (British, 66 years old, born January 1960)
Appointed 19 October 2011, Resigned 06 April 2018
|
Resigned
|
|
|
Lindsay Hargrave - Director (British, 81 years old, born June 1945)
Appointed 10 January 2008, Resigned 13 April 2011
|
Resigned
|
|
|
Margaret Hastie - Director (British, 73 years old, born December 1953)
Appointed 11 January 2016, Resigned 17 October 2016
|
Resigned
|
|
|
Margot Komarnicka - Director (British, 103 years old, born April 1923)
Appointed 19 October 2011, Resigned 11 January 2016
|
Resigned
|
|
|
James Larcombe - Director (English, 81 years old, born July 1945)
Appointed 11 January 2016, Resigned 25 October 2025
|
Resigned
|
|
|
Pauline Robertson - Director (British, 80 years old, born July 1946)
Appointed 07 March 2012, Resigned 25 October 2025
|
Resigned
|
|
|
Lesley Taylor - Director (British, 67 years old, born April 1959)
Appointed 10 January 2008, Resigned 05 December 2011
|
Resigned
|
|
|
Gloria Vessey - Director (British, 68 years old, born November 1958)
Appointed 07 March 2012, Resigned 25 October 2025
|
Resigned
|
|
|
Mark Witt - Director (British, 52 years old, born May 1974)
Appointed 11 January 2016
|
Active
|
|
|
Wilsons (Company Secretaries) Limited - Secretary
Appointed 10 January 2008, Resigned 23 January 2013
|
Resigned
|