|
|
Inger Anson - Director
(British, 55 years old, born February 1971)
Appointed 01 October 2021
|
Active
|
|
|
Henry Bengough - Director
(British, 42 years old, born February 1984)
Appointed 03 July 2023
|
Active
|
|
|
Jonathan Brew - Director
(British, 70 years old, born January 1956)
Appointed 20 October 2009, Resigned 18 November 2019
|
Resigned
|
|
|
Andrew Caldicott - Director
(British, 62 years old, born June 1964)
Appointed 20 October 2009, Resigned 19 February 2021
|
Resigned
|
|
|
Robert Capper - Director
(British, 53 years old, born May 1973)
Appointed 20 October 2009
|
Active
|
|
|
Charlotte Davies - Director
(British, 48 years old, born February 1978)
Appointed 01 April 2016
|
Active
|
|
|
Arpinder Dhillon - Director
(British, 53 years old, born January 1973)
Appointed 01 October 2021
|
Active
|
|
|
Mark Fabian - Director
(British, 69 years old, born January 1957)
Appointed 01 October 2013, Resigned 20 September 2018
|
Resigned
|
|
|
Adam Finch - Director
(British, 54 years old, born March 1972)
Appointed 03 July 2023
|
Active
|
|
|
Carolyn Green - Director
(British, 63 years old, born March 1963)
Appointed 01 October 2013, Resigned 19 November 2020
|
Resigned
|
|
|
James Grigg - Director
(British, 52 years old, born March 1974)
Appointed 03 July 2023
|
Active
|
|
|
Caroline Harris - Director
(British, 61 years old, born February 1965)
Appointed 01 December 2013, Resigned 01 April 2016
|
Resigned
|
|
|
Kevin Harris-James - Director
(British, 58 years old, born June 1968)
Appointed 01 June 2014, Resigned 31 August 2022
|
Resigned
|
|
|
Mark Hartley - Director
(British, 67 years old, born September 1959)
Appointed 01 October 2013, Resigned 30 September 2020
|
Resigned
|
|
|
Matthew Hayes - Director
(British, 48 years old, born July 1978)
Appointed 01 April 2017
|
Active
|
|
|
Rebecca Hupfield - Director
(British, 46 years old, born April 1980)
Appointed 03 July 2023
|
Active
|
|
|
Andrew James - Director
(British, 61 years old, born March 1965)
Appointed 20 October 2009, Resigned 05 June 2020
|
Resigned
|
|
|
Derek Jones - Director
(British, 68 years old, born December 1958)
Appointed 01 October 2013, Resigned 30 June 2020
|
Resigned
|
|
|
Richard Knight - Director
(British, 71 years old, born June 1955)
Appointed 01 October 2013, Resigned 30 September 2020
|
Resigned
|
|
|
Dawn Long - Director
(British, 59 years old, born December 1967)
Appointed 20 October 2009, Resigned 15 October 2021
|
Resigned
|
|
|
Richard Morgan - Director
(British, 67 years old, born May 1959)
Appointed 20 October 2009, Resigned 21 October 2022
|
Resigned
|
|
|
Richard Morgan - Director
(British, 67 years old, born May 1959)
Appointed 20 October 2009, Resigned 29 September 2010
|
Resigned
|
|
|
Jennifer Okafor - Director
(British, 57 years old, born June 1969)
Appointed 01 December 2012, Resigned 01 September 2020
|
Resigned
|
|
|
Philip Parkinson - Director
(British, 53 years old, born May 1973)
Appointed 01 October 2013
|
Active
|
|
|
Samuel Payne - Director
(British, 50 years old, born June 1976)
Appointed 01 November 2020
|
Active
|
|
|
Kristine Scott - Director
(British, 57 years old, born January 1969)
Appointed 01 October 2021
|
Active
|
|
|
Alexander Taylor - Director
(British, 51 years old, born July 1975)
Appointed 01 October 2021
|
Active
|
|
|
Roderick Thomas - Director
(British, 67 years old, born December 1959)
Appointed 29 September 2009
|
Active
|
|
|
Brian Thomas - Director
(British, 56 years old, born January 1970)
Appointed 01 November 2020
|
Active
|
|
|
Rachel Turner - Director
(British, 58 years old, born September 1968)
Appointed 03 July 2023
|
Active
|
|
|
Timothy Walker - Director
(British, 71 years old, born August 1955)
Appointed 01 October 2013, Resigned 19 May 2014
|
Resigned
|
|
|
Jonathan Whitbread - Director
(British, 53 years old, born December 1973)
Appointed 20 October 2009, Resigned 01 September 2020
|
Resigned
|
|
|
Richard Wilkey - Director
(British, 52 years old, born October 1974)
Appointed 01 April 2016
|
Active
|
|
|
Harrison Clark (Secretarial) Limited - Secretary
Appointed 29 September 2009, Resigned 20 October 2009
|
Resigned
|
