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Geoffrey Cleverdon - Director
(British, 78 years old, born May 1948)
Appointed 25 September 2012, Resigned 01 October 2023
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Resigned
|
|
|
Hilary Clifford - Director
(British, 63 years old, born April 1963)
Appointed 17 September 2021
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Active
|
|
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Patricia Collarbone - Director
(British, 79 years old, born July 1947)
Appointed 03 February 2015, Resigned 04 May 2016
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Resigned
|
|
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Kit Davies - Director
(British, 52 years old, born April 1974)
Appointed 06 December 2017
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Active
|
|
|
Fintan Donohue - Director
(British, 72 years old, born February 1954)
Appointed 29 October 2011, Resigned 26 November 2012
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Resigned
|
|
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Jonathan Ellam - Director
(British, 62 years old, born October 1964)
Appointed 10 February 2016
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Active
|
|
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Alan Euinton - Director
(British, 79 years old, born November 1947)
Appointed 20 May 2014, Resigned 30 April 2016
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Resigned
|
|
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Paul Extance - Director
(British, 64 years old, born November 1962)
Appointed 01 October 2023
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Active
|
|
|
Jane Goring - Director
(British, 67 years old, born October 1959)
Appointed 25 September 2012, Resigned 01 July 2015
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Resigned
|
|
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Matthew Hamnett - Director
(British, 48 years old, born June 1978)
Appointed 02 March 2015, Resigned 06 December 2017
|
Resigned
|
|
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Adrian Hawkins - Director
(British, 69 years old, born April 1957)
Appointed 29 September 2011, Resigned 05 October 2016
|
Resigned
|
|
|
Martin Hick - Director
(British, 63 years old, born May 1963)
Appointed 27 February 2012, Resigned 21 October 2015
|
Resigned
|
|
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Stephen Hollingsworth - Director
(British, 75 years old, born January 1951)
Appointed 29 September 2011, Resigned 07 October 2014
|
Resigned
|
|
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Louise Lee - Director
(British, 55 years old, born October 1971)
Appointed 01 October 2023, Resigned 01 September 2025
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Resigned
|
|
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Mark Lewis - Director
(British, 45 years old, born September 1981)
Appointed 03 December 2013
|
Active
|
|
|
Donna Lodge - Director
(British, 64 years old, born December 1962)
Appointed 16 April 2012, Resigned 31 August 2014
|
Resigned
|
|
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Stephen Marshman - Director
(British, 48 years old, born July 1978)
Appointed 01 October 2018, Resigned 30 September 2022
|
Resigned
|
|
|
Christopher McLean - Director
(British, 65 years old, born September 1961)
Appointed 29 September 2011, Resigned 27 February 2012
|
Resigned
|
|
|
Christopher McLean - Director
(British, 65 years old, born September 1961)
Appointed 26 November 2012, Resigned 13 March 2015
|
Resigned
|
|
|
Vicky Parsey - Director
(British, 59 years old, born June 1967)
Appointed 01 April 2017
|
Active
|
|
|
Gary Phillips - Director
(British, 44 years old, born May 1982)
Appointed 10 February 2016, Resigned 17 September 2019
|
Resigned
|
|
|
Martino Picardo - Director
(British, 66 years old, born January 1960)
Appointed 25 September 2012, Resigned 09 July 2014
|
Resigned
|
|
|
Andrew Simmons - Director
(British, 69 years old, born July 1957)
Appointed 27 February 2012, Resigned 30 September 2024
|
Resigned
|
|
|
Helen Stanton-Tonner - Director
(British, 55 years old, born April 1971)
Appointed 01 October 2023
|
Active
|
|
|
Richard Stephens - Director
(British, 67 years old, born April 1959)
Appointed 23 July 2013, Resigned 16 November 2015
|
Resigned
|
|
|
Signe Sutherland - Director
(British, 77 years old, born November 1949)
Appointed 29 September 2011, Resigned 09 March 2015
|
Resigned
|
|
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Pauline Tambling - Director
(British, 71 years old, born April 1955)
Appointed 23 October 2012, Resigned 19 January 2016
|
Resigned
|
|
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Allan Tyrer - Director
(British, 63 years old, born September 1963)
Appointed 29 September 2011, Resigned 17 April 2015
|
Resigned
|
|
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Jane Winterbone - Director
(British, 64 years old, born January 1962)
Appointed 03 March 2016, Resigned 01 October 2020
|
Resigned
|
|
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Chaplin Frobisher Welling Limited - Secretary
Appointed 29 September 2011, Resigned 29 January 2013
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Resigned
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