MAMatthew John ARNOLD
Director · born Sep 1965 · appointed 1 Mar 2024 · resigned 25 Mar 2026
TBTracey Jane BUTLER
Director · born Nov 1970 · appointed 1 Mar 2024 · resigned 28 Nov 2024
NHNicholas HAWLEY
Director · born Feb 1964 · appointed 22 Jan 2021 · resigned 22 Jan 2025
SWStuart Graham WHORLOW
Director · born Oct 1963 · appointed 17 Jan 2020 · resigned 5 Dec 2025
JWJoanna Patricia WORBY
Director · born Jan 1969 · appointed 1 Nov 2019 · resigned 13 Apr 2023
RHRichard Philip HICKS
Director · born Feb 1968 · appointed 6 Nov 2017 · resigned 15 Jan 2024
JKJohn James KEEFE
Director · born Oct 1960 · appointed 6 Nov 2017 · resigned 1 Aug 2023
MCMiranda Lesley CHAPMAN
Director · born Oct 1964 · appointed 1 Dec 2016 · resigned 31 Dec 2023
TKTracey KERLY
Director · born Sep 1961 · appointed 1 Dec 2016 · resigned 28 Feb 2024
JWJoanne Elizabeth WIMBLE
Director · born Jun 1978 · appointed 1 Dec 2016 · resigned 19 Jan 2018
HNHenricks Johannes NYDAM
Secretary · appointed 22 Jan 2015 · resigned 24 Jul 2025
TBTerence David BOTFIELD
Director · born Mar 1950 · appointed 24 Oct 2014 · resigned 11 May 2016
DEDavid Robert EDWARDS
Director · born Sep 1967 · appointed 20 Jan 2014 · resigned 19 Nov 2015
MRMichael REGENHARDT
Director · born May 1964 · appointed 20 Jan 2014 · resigned 21 Mar 2017
PBPhilip David BEALES
Director · born Oct 1968 · appointed 27 Nov 2013 · resigned 23 Mar 2017
IBIan BROWN
Director · born Nov 1959 · appointed 26 Oct 2012 · resigned 25 Nov 2015
CFClare Jane FLANDERS
Director · born Sep 1970 · appointed 26 Oct 2012 · resigned 21 Oct 2013
SWSimon WEBSTER
Director · born Nov 1958 · appointed 26 Oct 2012 · resigned 11 Nov 2019
SWSuzanne WOOD
Director · born Sep 1964 · appointed 26 Oct 2012 · resigned 26 Nov 2013
TATimothy John ALLEN
Director · born Sep 1960 · appointed 24 Mar 2011 · resigned 12 Oct 2023
RLRichard Malcolm LAVENDER
Director · born Mar 1942 · appointed 24 Mar 2011 · resigned 1 Mar 2025
DEDavid Paul EVANS
Director · born Mar 1957 · appointed 25 Oct 2010 · resigned 27 Jan 2011
ABAlison BROOM
Director · born Nov 1959 · appointed 25 Jun 2010 · resigned 20 Jan 2014
JBJohn Richard BUNNETT
Director · born May 1965 · appointed 13 Oct 2009 · resigned 22 Jan 2021
CBCarole BARRON
Director · born Jun 1954 · appointed 10 Oct 2008 · resigned 31 Dec 2023
JJJosephine Ann JAMES
Director · born Apr 1959 · appointed 1 Jul 2008 · resigned 31 Dec 2023
NHNicholas HAWLEY
Director · born Feb 1964 · appointed 19 Oct 2007 · resigned 23 Mar 2017
JTJohn Mitchell TAYLOR
Director · born Jul 1947 · appointed 26 Apr 2007 · resigned 1 Aug 2023
HNHenricks Johannes NYDAM
Director · born Nov 1957 · appointed 22 Mar 2007 · resigned 22 Jan 2015
PCPhilip George CARTER
Director · born Dec 1954 · appointed 25 May 2006 · resigned 22 Jul 2008
MPMalcombe POLLETT
Director · born May 1952 · appointed 14 Oct 2005 · resigned 23 Feb 2012
DGDaniel Edward GHINN
Director · born May 1973 · appointed 28 Jul 2005 · resigned 20 Nov 2013
BSBenjamin SHARP
Director · born Apr 1951 · appointed 28 Jul 2005 · resigned 24 May 2012
DPDavid John PETFORD
Director · born Sep 1950 · appointed 27 Jan 2005 · resigned 27 May 2010
CCColin CARMICHAEL
Director · born Feb 1953 · appointed 15 Oct 2004 · resigned 26 Oct 2012
JTJill THOMAS
Director · born Apr 1963 · appointed 22 Jul 2004 · resigned 5 Mar 2007
PHPeter William HAWKES
Director · born Apr 1957 · appointed 5 Jan 2004 · resigned 25 Oct 2010
TFTimothy Peter FAGG
Director · born Apr 1951 · appointed 30 Oct 2003 · resigned 31 May 2005
GGGraham Harold GALPIN
Director · born Jan 1950 · appointed 30 Oct 2003 · resigned 26 Jan 2010
RKRoss David KNOWLES
Director · born Jun 1969 · appointed 30 Oct 2003 · resigned 27 Jul 2004
RLRichard Malcolm LAVENDER
Director · born Mar 1942 · appointed 30 Oct 2003 · resigned 25 Oct 2010
CPChristopher John PAGE
Secretary · appointed 28 Aug 2003 · resigned 22 Jan 2015
MDMarion DINWOODIE
Director · born Aug 1952 · appointed 17 Oct 2002 · resigned 30 Sep 2006
DHDavid James Robert HILL
Director · born Sep 1954 · appointed 17 Oct 2002 · resigned 25 Jun 2009
GWGraham Alex WOODING
Director · born Mar 1959 · appointed 17 Oct 2002 · resigned 6 Sep 2004
JGJonathan Michael GAMMON
Director · born Jan 1958 · appointed 24 Jan 2002 · resigned 10 Jun 2003
SMSusan Joanna MACRAE
Director · born Nov 1946 · appointed 18 Oct 2001 · resigned 14 Oct 2011
SKStephen Roger KILLICK
Director · born Sep 1961 · appointed 23 Nov 2000 · resigned 15 Oct 2004
BSBarry Martin SPICER
Director · born Sep 1956 · appointed 26 Oct 2000 · resigned 15 Feb 2002
AJAlun JONES
Director · born Mar 1948 · appointed 28 Oct 1999 · resigned 31 Mar 2002
RSRonald Keith STAINTON
Director · born May 1935 · appointed 28 Oct 1999 · resigned 18 Oct 2001
CCChristopher Richard Max CAPRON
Director · born May 1946 · appointed 15 Oct 1999 · resigned 30 Jun 2008
ABAlan John BAKER
Director · born Feb 1953 · appointed 29 Jul 1999 · resigned 25 Oct 2001
RSRichard John Charles STAFFORD
Director · born Apr 1963 · appointed 24 Jun 1999 · resigned 14 May 2001
KEKarl William ELLIOTT
Director · born May 1961 · appointed 27 May 1999 · resigned 4 Dec 2002
JTJennifer Mary TAYLOR
Director · born Jul 1947 · appointed 27 May 1999 · resigned 3 Jul 2001
PNPhilip Richard NICHOLS
Director · born Jun 1941 · appointed 22 Jan 1998 · resigned 25 Jan 1999
JCJames Robert CROSSLEY
Director · born May 1947 · appointed 28 Aug 1997 · resigned 25 Jun 1998
GWGareth WILLIAMS
Director · appointed 17 Jul 1997 · resigned 31 Oct 2001
DWDavid Charles Brooks WILSON
Director · born Nov 1944 · appointed 17 Jul 1997 · resigned 18 Dec 2001
TQTerence Michael QUIRKE
Director · born Oct 1946 · appointed 13 Dec 1995 · resigned 28 Jan 1998
RRRodney Frank ROSER
Director · born Dec 1945 · appointed 13 Dec 1995 · resigned 13 Feb 1997
DLDavid LAMBERT
Director · born Jun 1940 · appointed 8 Mar 1995 · resigned 31 Mar 1998
MPMartin James PHIPPEN
Director · born Jan 1942 · appointed 2 Nov 1994 · resigned 20 Oct 2006
MHMartin James HEMINGWAY
Director · born Jul 1946 · appointed 2 Mar 1994 · resigned 8 Aug 1996
RARobin Leslie APPS
Director · born Dec 1939 · appointed 15 Oct 1993 · resigned 12 Jul 1995
KCKevin Patrick CURRAN
Director · born Oct 1956 · appointed 15 Oct 1993 · resigned 10 May 1995
PFPatrick Ian FITZGERALD
Director · born Apr 1947 · appointed 2 Jun 1993 · resigned 15 Oct 1993
CEChristopher John ELLIS
Director · born Nov 1950 · appointed 5 Apr 1993 · resigned 31 Aug 1997
EMErnest Hugh William MEXTER
Director · born Apr 1935 · appointed 5 Apr 1993 · resigned 8 Mar 1995
CPChristopher John PAGE
Director · born Nov 1949 · appointed 5 Apr 1993 · resigned 22 Jan 2015
MBMarion Jane BROWN
Secretary · appointed 1 Mar 1993 · resigned 29 Aug 2003
SISWIFT INCORPORATIONS LIMITED
Nominee secretary (corporate) · appointed 1 Mar 1993 · resigned 1 Mar 1993
PHPeter Francis Duncan HEWSON
Director · born Nov 1943 · appointed 1 Mar 1993 · resigned 26 Oct 2000