|
|
Richard Barnsley - Director (British, 62 years old, born November 1964)
Appointed 27 June 2013, Resigned 30 November 2019
|
Resigned
|
|
|
Gavin Derbyshire - Director (British, 62 years old, born February 1964)
Appointed 27 June 2013, Resigned 29 February 2024
|
Resigned
|
|
|
Alison Di Mambro - Director (English, 52 years old, born November 1974)
Appointed 27 June 2013
|
Active
|
|
|
Jeremy Griffiths - Director (British, 62 years old, born September 1964)
Appointed 27 June 2013
|
Active
|
|
|
Joanne Hobson - Director (British, 68 years old, born May 1958)
Appointed 27 June 2013, Resigned 30 September 2015
|
Resigned
|
|
|
Nicholas Hutchinson - Director (British, 58 years old, born July 1968)
Appointed 27 June 2013, Resigned 30 September 2024
|
Resigned
|
|
|
Bakula King - Director (British, 55 years old, born December 1971)
Appointed 27 June 2013, Resigned 30 September 2015
|
Resigned
|
|
|
Ian McCulloch - Director (British, 69 years old, born August 1957)
Appointed 27 June 2013, Resigned 30 October 2014
|
Resigned
|
|
|
Barbara Moran-Long - Director (Irish, 66 years old, born July 1960)
Appointed 27 June 2013, Resigned 30 September 2015
|
Resigned
|
|
|
Lynn Ovenden - Director (British, 60 years old, born July 1966)
Appointed 27 June 2013
|
Active
|
|
|
Nicholas Page - Director (British, 68 years old, born December 1958)
Appointed 27 June 2013, Resigned 31 March 2022
|
Resigned
|
|
|
Gajender Reddy - Director (British, 50 years old, born November 1976)
Appointed 27 June 2013, Resigned 04 April 2016
|
Resigned
|
|
|
Narendra Sharma - Director (British, 77 years old, born March 1949)
Appointed 27 June 2013, Resigned 01 October 2014
|
Resigned
|
|
|
Pargat Singh - Director (British, 60 years old, born June 1966)
Appointed 27 June 2013, Resigned 20 July 2020
|
Resigned
|
|
|
Elizabeth Smith - Director (British, 64 years old, born November 1962)
Appointed 27 June 2013, Resigned 30 November 2020
|
Resigned
|
|
|
Dominique Tai - Director (French, 72 years old, born February 1954)
Appointed 19 June 2013, Resigned 27 June 2013
|
Resigned
|
|
|
Arjun Tewari - Director (British, 55 years old, born January 1971)
Appointed 27 June 2013
|
Active
|
|
|
Nicola Turner - Director (British, 60 years old, born November 1966)
Appointed 03 April 2017, Resigned 30 November 2024
|
Resigned
|
|
|
Helen Walsh - Director (British, 61 years old, born July 1965)
Appointed 27 June 2013, Resigned 31 July 2025
|
Resigned
|
|
|
Castlegate Directors Limited - Director
Appointed 19 June 2013, Resigned 27 June 2013
|
Resigned
|