MHMichael James HAZELL
Director · born Jun 1964 · appointed 1 May 2024 · resigned 30 May 2025
SHSimon John HARDING
Director · born Apr 1974 · appointed 2 Dec 2022 · resigned 13 Feb 2023
PTPaula Angelique THOMAS
Director · born May 1966 · appointed 18 May 2022 · resigned 12 May 2026
MPMichael Thurston PATCHETT-JOYCE
Director · born Jun 1958 · appointed 1 Jul 2021 · resigned 1 Dec 2022
EJEmily JAMES
Director · born Nov 1973 · appointed 27 Mar 2021 · resigned 14 Mar 2022
AJAmi Mycal JONES
Director · born Oct 1990 · appointed 27 Mar 2021 · resigned 1 Mar 2024
DADean Paul ARMSTRONG
Director · born Oct 1959 · appointed 10 Sep 2019 · resigned 13 Feb 2023
HMHannah Megan MARKHAM
Director · born Jun 1971 · appointed 10 Sep 2019 · resigned 14 Apr 2026
SVSelvaratnam VASANTI
Director · born Apr 1961 · appointed 10 Sep 2019 · resigned 10 Sep 2023
NSNadia Angela Mimi SILVER
Director · born Jun 1974 · appointed 1 Apr 2019 · resigned 27 Mar 2021
FMFergus Alexander Paul MCCOMBIE
Director · born Jul 1973 · appointed 1 Oct 2018 · resigned 23 May 2023
JDJoseph Francis DALBY
Director · born Oct 1965 · appointed 1 Jul 2018 · resigned 1 Jul 2021
MBMiriam Carrion BENITEZ
Director · born Aug 1971 · appointed 31 Mar 2018 · resigned 27 Mar 2021
KBKevin BARRY
Director · born Mar 1973 · appointed 31 Mar 2017 · resigned 30 Sep 2018
MTMalcolm Robertson TAYLOR
Director · born Dec 1957 · appointed 21 Jan 2017 · resigned 13 Sep 2023
GGGeorgina GIBBS
Director · born May 1977 · appointed 23 Mar 2015 · resigned 28 Mar 2019
KTKate TOMPKINS
Director · born Nov 1980 · appointed 23 Mar 2015 · resigned 27 Mar 2021
PIPaul Louis INFIELD
Director · born Jul 1957 · appointed 11 Oct 2014 · resigned 30 Sep 2018
ASAllison SUMMERS
Director · born Dec 1973 · appointed 22 Mar 2014 · resigned 6 Feb 2015
MLMatthew Justin LOWE
Director · born May 1968 · appointed 5 Mar 2013 · resigned 31 Mar 2017
MTMalcolm Robertson TAYLOR
Secretary · appointed 26 Feb 2013 · resigned 18 Dec 2015
MTMalcolm Robertson TAYLOR
Director · born Dec 1957 · appointed 8 Jan 2013 · resigned 18 Dec 2015
DADavid Maurice ALTARAS
Director · born Aug 1945 · appointed 13 Jul 2012 · resigned 5 Mar 2013
RWRichard Carver WILSON
Director · born Mar 1957 · appointed 10 Sep 2011 · resigned 10 Sep 2019
WHWilliam John Hirons HARBAGE
Director · born Feb 1960 · appointed 4 Dec 2010 · resigned 10 Sep 2019
KGKate Makepeace GRIEVE
Director · born Feb 1970 · appointed 18 May 2009 · resigned 13 Jul 2012
JLJohn Benedict LLOYD-JONES
Director · born Jun 1965 · appointed 18 May 2009 · resigned 22 Mar 2014
SAStuart ALFORD
Director · born May 1967 · appointed 13 Dec 2008 · resigned 29 Jun 2012
DADavid Maurice ALTARAS
Director · born Aug 1945 · appointed 8 Dec 2007 · resigned 4 Dec 2010
VLVictoria LORNE
Director · born Jul 1982 · appointed 8 Dec 2007 · resigned 18 May 2009
ABAndrzej BOJARSKI
Director · born Oct 1972 · appointed 15 Sep 2007 · resigned 31 Mar 2018
RORichard O`DAIR
Director · born Mar 1963 · appointed 27 Mar 2007 · resigned 1 Jul 2018
SBSimon Keith BULL
Director · born Oct 1959 · appointed 3 Dec 2005 · resigned 15 Sep 2007
RDRosa DEAN
Director · born Apr 1969 · appointed 4 Dec 2004 · resigned 13 Dec 2008
CHClaire Elizabeth Siobhan HOWELL
Director · born Jul 1979 · appointed 4 Dec 2004 · resigned 8 Dec 2007
PNPhilip Gabriel NATHAN
Director · born May 1972 · appointed 4 Dec 2004 · resigned 6 Mar 2007
KTKate TOMPKINS
Director · born Nov 1980 · appointed 4 Dec 2004 · resigned 8 Dec 2007
FOFrances Mary OLDHAM
Director · born Jul 1950 · appointed 19 Feb 2004 · resigned 10 Sep 2011
HMHannah Megan MARKHAM
Director · born Jun 1971 · appointed 6 Dec 2003 · resigned 23 Mar 2015
DMDaniel Robin MCDOWELL
Director · born Jul 1967 · appointed 6 Dec 2003 · resigned 11 Oct 2014
ASAllison SUMMERS
Director · born Dec 1973 · appointed 7 May 2002 · resigned 4 Dec 2004
DADavid Maurice ALTARAS
Director · born Aug 1945 · appointed 1 Dec 2001 · resigned 3 Dec 2005
RGRussell Benjamin Wallace GUMPERT
Director · born Feb 1963 · appointed 1 Dec 2001 · resigned 6 Dec 2003
LWLouise Northam WEST
Secretary · appointed 15 Jan 2001 · resigned 26 Feb 2013
KSKatya SAUDEK
Director · born Jun 1973 · appointed 2 Oct 2000 · resigned 2 Oct 2000
JSJane SEDGBEER WITTERING
Secretary · appointed 10 Jul 2000 · resigned 2 Dec 2000
CAColin James Douglas ANDERSON
Director · born Sep 1950 · appointed 4 Dec 1999 · resigned 1 Dec 2001
CBCatherine Jane BRUNNER
Director · born Aug 1972 · appointed 4 Dec 1999 · resigned 3 May 2002
NFNiall FERGUSON
Director · born Aug 1967 · appointed 4 Dec 1999 · resigned 22 Sep 2003
MFMichael Glyn FOWLER
Director · born Nov 1957 · appointed 4 Dec 1999 · resigned 6 Apr 2009
GTGillian Elizabeth TEMPLE BONE
Director · born Nov 1955 · appointed 4 Dec 1999 · resigned 4 Dec 2004
MPMichael PERT Q.C.
Director · born May 1947 · appointed 1 Oct 1999 · resigned 19 Feb 2004
AMAllan Gilfilian MAINDS
Director · born Dec 1945 · appointed 24 Apr 1999 · resigned 4 Dec 1999
APAndrew Christopher PLUNKETT
Director · born Mar 1961 · appointed 5 Dec 1998 · resigned 24 Oct 2005
JJJeffrey Ernest JUPP
Director · born Aug 1967 · appointed 23 Sep 1998 · resigned 4 Dec 1999
KJKaren Ann JOHNSTON
Director · born Jun 1965 · appointed 30 Nov 1996 · resigned 23 Sep 1998
SWStephen Philip WAINE
Director · born Jun 1947 · appointed 3 Mar 1996 · resigned 5 Dec 1998
LWLouise N WEST
Secretary · appointed 18 Dec 1995 · resigned 30 Jun 2000
PBPeter Maurice BENNETT
Director · born Jul 1953 · appointed 2 Dec 1995 · resigned 2 Dec 2000
CMChristopher METCALF
Director · born May 1945 · appointed 2 Dec 1995 · resigned 30 Nov 1996
DFDavid Anthony FARRELL
Director · born May 1956 · appointed 15 Jun 1995 · resigned 2 Dec 2000
WHWilliam John Hirons HARBAGE
Director · born Feb 1960 · appointed 15 Jun 1995 · resigned 24 Apr 1999
JHJames HUNT
Director · born Jan 1943 · appointed 15 Jun 1995 · resigned 1 Oct 1999
PBPeter Maurice BENNETT
Secretary · appointed 13 Jun 1995 · resigned 31 Dec 1995
JGJohn William GIBSON
Director · born Aug 1968 · appointed 13 Jun 1995 · resigned 4 Dec 1999
EPE P S SECRETARIES LIMITED
Nominee secretary (corporate) · appointed 26 Jan 1995 · resigned 13 Jun 1995
MLMIKJON LIMITED
Nominee director (corporate) · appointed 26 Jan 1995 · resigned 13 Jun 1995