MS ROLANDE JANE ANDERSON
Director
Oct 1955
15 Apr 2016
-
MRS BARBARA ANNE SHAW
Director
Dec 1957
10 Sep 2015
-
MS RACHAEL BADGER
Company Secretary
-
10 Apr 2017
-
MR WILL CAVENDISH
Director
Dec 1964
22 Aug 2017
-
MR ANDREW WILLIAM STEPHENSON
Director
Jun 1977
26 Jul 2017
-
MR MARK DERRICK HAYSOM
Director
Sep 1953
26 Jul 2017
-
MR WARREN JOHN BUCKLEY
Director
May 1967
14 Dec 2012
-
MS FRAN KEENE
Director
Oct 1971
28 Oct 2013
-
MR ASHOK VALIRAM VASWANI
Director
Dec 1960
15 Apr 2016
-
SIR DAVID ROBERT VARNEY
Director
May 1946
08 Sep 2015
-
MISS LUCY ANNE INMONGER
Director
Jul 1987
01 Apr 2014
-
MS ANN-MARIE HARKIN
Director
Oct 1963
28 Feb 2018
-
MR JONATHAN GRANT MOGFORD
Director
Mar 1964
25 Jul 2018
-
MS LUCINDA MARGARET BELL
Director
Sep 1964
11 Oct 2018
-
Mr Peter Mansell
Director
Feb 1958
30 Nov 1994
23 Oct 1995
Ms Frances Valerie Mainstone
Director
May 1941
23 Oct 1995
25 Sep 1997
Ms Jacqueline Winter
Director
May 1951
28 Jul 1993
29 Sep 1994
Mr Mark Wyatt Washer
Director
Mar 1961
07 Dec 2011
19 Sep 2016
Mr Sacha Shisheer Deshmukh
Director
Jul 1974
24 Feb 2010
29 Jul 2015
Mr Steven James Whitehead
Company Secretary
-
20 May 2015
14 Aug 2015
Mr Alan Fletcher
Director
Nov 1938
25 Sep 1997
24 Sep 1998
Miss Lucille Margaret Hughes
Director
Sep 1934
27 Mar 1996
31 Dec 1999
Mr Thomas William Atkinson
Director
Apr 1935
21 Oct 1992
29 Sep 1994
Mr Martin Broomhead
Director
-
27 Mar 1996
26 Sep 1996
Ms Marlene Ryder Mbe
Director
Jan 1937
23 Oct 1995
25 Sep 2001
Mrs Jane Margaret Mordue
Director
Jun 1953
29 Sep 2007
14 Sep 2010
Mrs Janet Esther Ayliffe
Director
Jun 1935
01 Oct 1992
25 Sep 1997
Mr Jonathan Nigel Rees
Director
Sep 1955
13 Sep 2011
11 Sep 2017
Zarles Williams
Director
Oct 1944
24 Nov 1993
29 Sep 1994
Mr Keith Spencer Woodley
Director
Oct 1939
28 Nov 1991
29 Sep 1994
Mr Paul Andrew Tinsdale
Director
Apr 1965
28 Nov 1991
25 Nov 1992
Mr Ian Melson Chapman
Director
Feb 1937
25 Sep 1997
29 Jul 1998
Reverend Paul John Flowers
Director
Jun 1950
23 Oct 1991
01 Oct 1992
Ms Susan Mary Theodoreson
Company Secretary
May 1959
02 Aug 1996
25 Nov 1998
Mr Jonathan Charles Mckeand Dunicliff
Director
Dec 1960
28 Nov 1991
11 Aug 1993
Mr Paul Nicholls
Director
Feb 1956
08 Sep 2009
09 Sep 2015
Mr Christopher Robert Bottomley
Director
Jan 1945
29 Sep 2004
12 Jan 2005
Mr James Joseph Banks
Director
Sep 1978
21 Jan 2009
08 Sep 2009
Mr Harold Lindsay Perks
Director
Jul 1932
24 Sep 1998
15 May 2002
Mrs Angela Welch
Director
Jun 1946
28 Nov 1991
29 Sep 1994
Dr Christine Mary Knight
Director
Feb 1949
28 Nov 1991
29 Sep 1994
Ms Norma Wardman
Director
Feb 1953
28 Nov 1991
25 Nov 1992
Ms Kathy Mulville
Director
Mar 1962
31 Jul 1996
31 Dec 1999
Mr Jason Harvey Evers
Director
Jul 1963
23 Oct 1995
31 Jul 1996
Ms June Margaret Stevens
Director
Nov 1948
28 Jul 1993
29 Sep 1994
Mr John Nodder
Company Secretary
-
29 Jul 2015
10 Apr 2017
Ms Rosemary Ann Edwards
Director
May 1937
24 Sep 1998
31 Mar 2004
Mr Philip Gilbert Thompson
Director
Dec 1934
29 Mar 1995
24 May 1997
Ms Julie O'Hara
Director
Jul 1948
26 Mar 1997
25 Nov 1998
Ms Anne Femi
Director
Feb 1949
02 Feb 2005
11 Oct 2006
Mr Richard Whittall Norton
Director
Nov 1952
10 Feb 1995
25 Mar 1998
Ms Alexandra Frances Hughes
Director
Dec 1957
25 Nov 1992
29 Sep 1994
Councillor Edward Colston George
Director
Jun 1944
01 Jan 2000
29 Sep 2004
Mr Ian Beveridge Martin
Director
Jul 1950
23 Oct 1995
27 Mar 1996
Jan Marie David
Director
Oct 1947
01 Apr 2004
26 Sep 2007
Ms Joyce Margaret Catterick
Director
Mar 1945
15 May 2002
23 Sep 2008
Ms Valerie Ann Cox
Director
Mar 1942
01 Oct 1992
01 Oct 1993
Ms Beverley Eileen Higgs
Director
Nov 1958
26 Sep 2007
31 May 2009
Mr Graham Bruce Hamilton Godden
Director
Nov 1946
30 Nov 1994
31 Dec 1999
Mr Mark Yehudah Gamsu
Director
Aug 1957
01 May 2011
30 Apr 2017
Ms Joanne Hilary Hampton
Company Secretary
-
05 Dec 2007
20 May 2015
Mr John Nigel Clarke
Director
Mar 1945
28 Nov 1991
29 Sep 1994
Miss Jacqueline Dawn Preston
Director
Jun 1962
28 Nov 1991
28 Jul 1993
Mr David Martin
Director
Mar 1960
28 Nov 1991
28 Jul 1993
Mr Christopher Andrew Carstairs
Director
Aug 1950
28 Nov 1991
29 Sep 1994
Ms Beryl Walkden
Director
Oct 1933
30 Nov 1994
27 Sep 2000
Ms Fiona Winders
Director
Jul 1961
24 Sep 1998
31 Dec 1999
Mr Edward Inaki James Hickman
Director
Dec 1952
28 Nov 1991
29 Sep 1994
Mrs Greta Ethel Lewis
Director
May 1933
30 Nov 1994
27 Nov 1996
Mr Anthony Mills
Director
May 1950
29 Mar 1995
26 Jul 1995
Mr Jonathan Edward Simon Tross
Director
Jan 1949
16 Apr 2005
30 Apr 2011
Mrs Jenny Thomson
Director
Jun 1947
26 Mar 1997
02 Feb 1998
Mr Clifford Charles Ruchat
Director
Aug 1963
26 Jul 2002
06 Mar 2004
Reverend Gerald Stanley Broadbent
Director
Oct 1946
31 Mar 2008
31 Mar 2014
Ms Susan Elizabeth Smith
Director
Feb 1952
23 Oct 1991
29 Sep 1994
Ms Susan Mary Rippon
Director
Jun 1939
23 Jul 1997
24 Sep 1998
Mr Brian Lewis
Director
Jul 1942
26 Jul 1995
25 Sep 1997
Melodie Simons
Director
Jul 1949
10 Feb 1995
24 Sep 1998
Ms Lynda Ann Lewis
Director
May 1959
26 Mar 1997
31 Dec 1999
Mr Hugh Donald Langford
Director
Apr 1944
29 Sep 1994
26 Sep 1996
Ms Jane Elizabeth Valentine
Director
May 1935
13 Sep 2000
29 Sep 2004
Ms Dagmar Kattler
Director
Oct 1951
30 Jul 1997
25 Mar 1998
Jo Ratcliffe
Director
Mar 1948
29 Jul 1998
31 Dec 1999
Mrs Sheila Pamela Hendrickson-Brown
Director
Feb 1965
08 Sep 2009
25 Jul 2012
Ms June Phyllis Vivette Somekh
Director
Jun 1932
06 Sep 1995
27 Mar 1996
Ms Isobel Downie Schofield
Director
Dec 1948
28 Nov 1991
29 Sep 1994
Dr Di Bushell
Director
Mar 1947
25 Nov 1998
31 Dec 1999
Dame Joan Harbison
Director
Jan 1938
17 Jun 1994
29 Nov 1995
Mr Stuart Grant Errington
Director
Jun 1929
23 Oct 1991
29 Sep 1994
Mr Craig Steven Lane
Director
Mar 1969
26 Sep 2007
15 Feb 2010
Mr Brian Richie
Director
Feb 1955
23 Oct 1991
29 Jul 1992
Ms Sylvia Mary Tate
Director
Jul 1949
29 Jul 1992
16 Feb 1993
Ms Sheila Annabelle Brignall
Director
Feb 1939
30 Nov 1994
25 Sep 1997
Mr Thomas William Davidson
Director
Dec 1931
30 Nov 1994
24 Sep 1998
Mr Stuart Chadbourne
Director
-
26 Mar 1997
26 Nov 1997
Mr John Joseph Devine
Director
May 1939
16 Nov 2004
14 Sep 2010
Ms Janet Marguerita Hawes
Director
Oct 1948
26 Mar 1997
31 Dec 1999
Ms Daphne Wing
Director
Dec 1943
10 Feb 1995
07 Apr 1998
Mr Marcus Duignan
Director
Jun 1936
22 Jan 2003
10 Oct 2004
Ms Anne Louise Cowie
Director
Oct 1943
23 Oct 1991
26 Sep 1996
Ms Diane Antoniazzi
Director
Mar 1940
24 Nov 1993
29 Sep 1994
Mr William Graham Glendinning
Director
Jul 1952
23 Oct 1991
17 Jun 1994
Mr Michael Patrick Weaver
Director
Mar 1951
01 May 2011
27 Jul 2011
Mis Elizabeth Ann Miles
Director
Apr 1945
23 Oct 1991
29 Sep 1994
Ms Barbara Jane Mann
Director
Jul 1956
30 Jul 1997
24 Sep 1998
Mr Derek Raymond Light
Director
Jan 1926
30 Nov 1994
24 Sep 1998
Mrs Janet Kent
Director
Jun 1936
23 Oct 1991
24 Nov 1993
Professor Gabriel Douglas Donleavy
Director
Jan 1946
25 Nov 2004
15 Jan 2005
Ms Jenny Thompson
Director
Jun 1945
23 Oct 1991
29 Sep 1994
Mr Alan Oxley Sutherland
Director
Dec 1931
10 Feb 1995
26 Mar 1997
Mrs Marjorie Sherrington
Director
Dec 1937
28 Nov 1991
11 Aug 1993
Ms Diane Scammell
Director
Sep 1943
24 Sep 2003
27 Sep 2006
Imam Dr Abduljalil Sajid
Director
Nov 1947
23 Oct 1991
29 Sep 1994
Melodie Jayne Simons
Director
Jul 1949
25 Sep 2001
29 Sep 2004
Rt Reverend John Warren Gladwin
Director
May 1942
05 May 2009
08 Sep 2015
Ms Jane Elizabeth Dicks
Director
May 1954
30 Nov 1994
24 Sep 1998
Mr Christopher Storab
Director
Sep 1958
26 Nov 1997
31 Dec 1999
Mr Roger James Tremaine
Director
Jul 1945
26 Nov 1997
31 Dec 1999
Ms Pauline Costello
Director
Jul 1959
30 Nov 1994
29 Mar 1995
Mrs Mary Elaine Black
Director
Sep 1935
29 Jul 1998
31 Dec 1999
Mr Den Foley
Director
May 1957
24 Nov 1993
29 Sep 1994
Mr Azad Mohammed Khaleel
Director
Jan 1964
29 Sep 2004
27 Jul 2005
Mr Richard Carter Shaw
Director
Jul 1937
27 Nov 1996
02 Oct 2002
Mrs Jill Estelle Sampson
Director
Nov 1931
29 Nov 1995
31 Dec 1999
Mr Christopher John Hailey
Director
Jun 1970
07 Dec 2006
01 Nov 2008
Mr Stephen Powell Williams
Company Secretary
Mar 1956
25 Nov 1998
30 Nov 2007
Ms Mary Valentine Sharp
Director
Dec 1933
30 Jul 1997
17 Mar 1999
Mr Mark Francis Langhammer
Director
Mar 1960
30 Nov 1994
25 Nov 1998
Ms Yvonne Helen Fovargue
Director
Nov 1956
10 Feb 1995
26 Mar 1997
Mrs Jacqueline Beverley Carr
Director
Jun 1956
02 Feb 2005
26 Sep 2007
Ms Anne Louise Dayson
Director
Apr 1957
30 Nov 1994
27 Mar 1996
Mr Avi Selina Chia
Director
Apr 1969
30 Nov 1994
26 Jul 1995
Ms Sally Hawkins
Director
Mar 1952
23 Oct 1991
02 Sep 1992
Ms Edith Glatter
Director
Nov 1942
27 Nov 1996
25 Sep 1997
Mr Vivian Arthur Vines
Director
Jun 1947
27 Nov 1996
31 Dec 1999
Mr Maurice Sharples
Director
Feb 1940
29 Sep 1994
28 Sep 2005
Mr Martin Richard Mosley
Director
Oct 1949
07 Dec 2006
30 Apr 2011
Mr Ian Robert Hydes
Director
Aug 1928
26 Mar 1997
31 Dec 1999
Mr Alan Douglas Batsford
Company Secretary
Mar 1938
14 Nov 1995
02 Aug 1996
Ms Susan Mary Theodoreson
Company Secretary
-
18 Mar 1994
14 Nov 1995
Jean Pooley
Director
Apr 1931
23 Oct 1991
29 Sep 1994
Ms Ann Chant
Director
Aug 1945
01 Nov 2005
31 Dec 2007
The Reverend Hilary Odette Watkins
Director
Mar 1947
01 Jan 2000
08 Sep 2009
Mr Carl Cover
Director
Dec 1959
25 Nov 1998
29 Sep 2004
Ms Rachel Le Mesurier
Director
Sep 1962
24 Nov 1993
29 Sep 1994
Reverend David John Whittington
Director
Feb 1945
30 Nov 1994
28 Jul 1999
Mr Mark William Torkington
Director
Dec 1957
30 Nov 1994
08 Sep 1995
Mr John Alexander Hunter
Director
Nov 1938
25 Nov 1998
02 Oct 2002
Ms Madeleine Elisabeth Keene
Director
Sep 1940
24 Nov 1993
29 Sep 1994
Ms Jacqueline Davies
Director
-
23 Oct 1991
27 Nov 1991
Ms Sylvia Lowe
Director
May 1929
23 Oct 1991
24 Nov 1993
Mr Philip Christopher Tsamados
Director
Mar 1958
26 Jul 1995
25 Sep 2001
Ms Rani Kaur
Director
Oct 1963
23 Oct 1991
25 Nov 1992
Ms Clare Juanita Odds
Director
Mar 1944
23 Oct 1991
25 Nov 1992
Mr Keith Picton Evans
Director
-
23 Oct 1991
30 Oct 1992
Ms Jean French
Director
Aug 1943
30 Nov 1994
29 Mar 1995
Ms Elizabeth Ruth Taylor
Director
Apr 1956
23 Oct 1991
29 Jul 1992
Mr Martin Harold Coleman
Director
Nov 1957
25 Sep 1997
31 Dec 1999
Ms Jacqueline Mary Robinson
Director
Aug 1948
25 Mar 1998
06 Aug 2001
Ms Lydia Ruth Lord
Director
Apr 1949
25 Nov 1992
28 Jul 1993
Mr Clive William Bassant
Director
Oct 1962
31 Jul 1996
11 Feb 2002
Mr Roger Chicken
Director
May 1936
25 Sep 1997
31 Dec 1999
Mrs Philippa Lesley MacKie
Director
Jul 1957
25 Sep 2001
29 Sep 2004
Ms Helena Shovelton
Director
May 1945
23 Oct 1991
23 Sep 1999
Mr Jamil Hadj-Nassar
Director
Apr 1947
24 Nov 1993
29 Sep 1994
Mr Robert Harry Spencer Cattle
Company Secretary
Apr 1940
23 Oct 1991
18 Mar 1994
Mr Peter Morgan
Director
Dec 1945
01 Jan 2000
19 Jul 2000
Jean Dorothy Turner
Director
Dec 1929
23 Oct 1995
27 Mar 1996
Ms Wendy Ann Witherby Pritchard
Director
Apr 1946
24 Mar 2000
16 Feb 2005
Mr Richard James Laydon
Director
Dec 1963
25 Nov 1998
31 Dec 1999
Ms Margaret Anne Stephenson
Director
Jun 1954
13 Sep 2011
11 Sep 2017
Ms Susan Joy Phillips
Director
Aug 1952
25 Nov 1992
29 Sep 1994
Ms Josephine Hewett
Director
Apr 1951
25 Nov 1992
29 Sep 1994
Ms Judith Mary Foy
Director
Nov 1948
29 Jul 1998
31 Dec 1999
Mr Jack Scott
Director
Feb 1986
23 Sep 2008
31 May 2012
Ms Ida Victoria Anne Miles
Director
Jun 1943
23 Oct 1995
31 Dec 1999
Ms Beryl Jean Trapani
Director
Jul 1944
24 Sep 1998
31 Dec 1999
Mr Stephen John Potts
Director
Feb 1945
17 Mar 2005
14 Sep 2010
Mr Shubharatan Bonny Malhotra
Director
Jun 1955
25 Sep 2001
26 Sep 2007
Mrs Josephine Belinda Leathes
Director
Jan 1948
30 Nov 2005
13 Sep 2011
Ms Lesley Katherine Hignett
Director
Dec 1957
24 Jul 1997
31 Dec 1999
Mr Geoffrey Dixon
Director
Jul 1951
26 Sep 1996
25 Sep 1997
Ms Annie Hedge
Director
Jul 1946
24 Feb 2010
24 Feb 2016
Mr Christopher John Lendrum
Director
Jan 1947
16 Apr 2005
11 May 2006
Mr Clive Moore Badham
Director
Oct 1948
25 Sep 1997
31 Dec 1999
Mr Andrew Brown
Director
Oct 1964
29 Sep 2004
26 Sep 2007
Ms Simi Ryatt
Director
May 1969
27 Sep 2007
15 Jan 2009
Sir Graham Allan Hart
Director
Mar 1940
23 Sep 1999
29 Sep 2004
Ms Doreen McCarthy
Director
Jan 1930
25 Nov 1998
31 Dec 1999
Ms Marjorie Kathleen Fysh
Director
Apr 1951
29 Sep 1994
24 Sep 1998
Mr Mark Almond
Director
Jul 1959
25 Jul 1992
29 Sep 1994
Mrs Rachel Silcock
Director
Aug 1963
10 Feb 1995
09 Feb 1996
Mr Ian David Alexander
Director
Mar 1950
24 May 2000
17 Jan 2005
Mr Anthony Martin Rees
Director
Apr 1937
30 Nov 1994
31 Dec 1999
Mr Jon Taylor
Director
Sep 1934
27 Sep 2006
10 Nov 2007
Mr Mark Graham Davies
Director
Apr 1945
26 Jul 1995
23 Mar 1998
Professor David Dunkerley
Director
Jun 1946
30 Nov 1994
23 Oct 1995
Mr Gordon Pankhurst
Director
May 1946
16 Feb 2005
14 Sep 2010
Mr Andrew Henry Banfield
Director
Jun 1948
12 Feb 1998
31 Dec 1999
Dr David Anthony Livesey
Director
May 1944
19 Mar 2005
13 Sep 2011
Mr Robert Haigh
Director
Aug 1934
24 Sep 1998
31 Dec 1999
Mrs Gillian Anne Dawson
Director
Jun 1955
01 Jan 2007
08 Sep 2009
Ms Annette Kennedy Coutts Goodfellow
Director
Nov 1942
23 Oct 1991
24 Nov 1993
Mr John David Rodgers
Director
Jul 1942
02 Oct 2002
18 Apr 2007
Mrs Jane Mordue
Director
Jun 1955
27 Oct 2010
27 Oct 2013
Ms Deborah Obrien
Director
Jul 1957
09 Feb 1996
26 Mar 1997
Mrs Sheila Pamela Hendrickson-Brown
Director
Feb 1965
08 Sep 2009
25 Jul 2012
Mr John Woodman
Director
Mar 1955
14 Dec 2012
13 Dec 2018