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Timothy Croom - Director (British, 50 years old, born July 1976)
Appointed 12 February 2014, Resigned 09 August 2016
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Resigned
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Christopher Fussell - Director (British, 52 years old, born October 1974)
Appointed 01 January 2009, Resigned 05 March 2013
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Resigned
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Mark Greenhalgh - Director (British, 68 years old, born July 1958)
Appointed 26 November 2016
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Active
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James Gregory - Director (British, 51 years old, born January 1975)
Appointed 26 February 2010, Resigned 21 February 2011
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Resigned
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Michael Hobbs - Director (British, 71 years old, born July 1955)
Appointed 27 November 2008, Resigned 05 February 2010
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Resigned
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Robert Locke - Director (British, 61 years old, born April 1965)
Appointed 01 October 2009
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Active
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David Miller - Director (British, 74 years old, born February 1952)
Appointed 27 November 2008, Resigned 28 October 2021
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Resigned
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Stephen Muir - Director (British, 50 years old, born May 1976)
Appointed 27 November 2008, Resigned 27 November 2008
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Resigned
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Andrea Pattico - Director (British, 50 years old, born July 1976)
Appointed 18 May 2011, Resigned 30 September 2011
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Resigned
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Michael Ragan - Director (British, 65 years old, born March 1961)
Appointed 27 November 2008, Resigned 04 March 2011
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Resigned
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Roger Summers - Director (British, 83 years old, born February 1943)
Appointed 02 December 2011, Resigned 28 October 2021
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Resigned
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Makoto Takano - Director (Japanese, 54 years old, born September 1972)
Appointed 10 September 2012, Resigned 31 January 2014
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Resigned
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Capita Employee Benefits (Consulting) Limited - Secretary
Appointed 11 December 2017, Resigned 01 October 2019
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Resigned
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Independent Trustee Limited - Director
Appointed 27 November 2008, Resigned 28 October 2021
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 29 October 2019
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Active
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Whale Rock Directors Limited - Director
Appointed 27 November 2008, Resigned 27 November 2008
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Resigned
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Whale Rock Secretaries Limited - Secretary
Appointed 27 November 2008, Resigned 27 November 2008
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Resigned
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