| HOPKINS, John |
Director |
26 May 1992 |
1 Apr 1993 |
| OSMOND, Richard George |
Director |
26 May 1992 |
11 May 1994 |
| OSMOND, Richard George |
Secretary |
26 May 1992 |
11 May 1994 |
| HEAL, Anthony Robin |
Director |
26 May 1992 |
11 May 1995 |
| CHAPMAN, Laura Stieg |
Director |
26 May 1992 |
7 Dec 1995 |
| DUNCAN, Kathleen Nora |
Director |
1 Aug 1992 |
8 May 1996 |
| STANLEY, John Alexander |
Director |
26 May 1992 |
24 Sep 1997 |
| WYBREW, John Bryan |
Director |
26 May 1992 |
8 May 1998 |
| BERRY, Sarah Catherine |
Director |
1 Sep 1992 |
31 Jan 1999 |
| FOWLER, Jill Mavis |
Director |
18 Jan 1999 |
5 Jul 1999 |
| VANDERMAN, Asifa |
Secretary |
11 May 1994 |
13 Sep 1999 |
| DRUMMOND, John Raymond |
Director |
18 Jan 1999 |
25 May 2000 |
| JORDAN, Amanda Janet |
Director |
11 May 1994 |
27 Nov 2000 |
| FRANSES, Joe |
Secretary |
13 Sep 1999 |
18 Dec 2000 |
| ANDERSON, Ian Scott |
Director |
6 Sep 1995 |
10 Mar 2001 |
| HITCHCOCK, Claire |
Director |
11 Jul 2000 |
15 May 2001 |
| ROGERS, Christine Lucy |
Director |
11 Jul 2000 |
20 May 2002 |
| SERPELL, Stephen Charles |
Director |
18 Jan 1999 |
20 May 2002 |
| WARD, Philip Malcolm |
Director |
16 Jan 1997 |
20 May 2002 |
| BUSH, Geoffrey Thomas |
Director |
27 Jun 1995 |
20 May 2002 |
| WOODCOCK, Christopher Howard |
Director |
1 Sep 1992 |
20 May 2002 |
| SLIPMAN, Susan |
Director |
15 May 2001 |
14 Oct 2002 |
| FORTE, James Vincent David |
Director |
15 May 2001 |
14 Oct 2002 |
| HARGREAVES, Evelyn Linda |
Director |
6 Jan 2003 |
1 May 2003 |
| HUGHES, Nicky |
Secretary |
19 Dec 2000 |
18 Jun 2003 |
| BURKE, Paul |
Director |
20 May 2002 |
26 Sep 2003 |
| LEA, Rachel Elizabeth |
Secretary |
18 Jun 2003 |
17 Dec 2003 |
| MARSTON, Jeremy Eric Richard |
Director |
18 Jan 1999 |
18 May 2004 |
| STAPLES, Christopher |
Director |
20 May 2002 |
1 Nov 2004 |
| DRYDEN, Polly Dawn |
Director |
16 Feb 2004 |
31 Dec 2004 |
| SECRETAN, Victoria Anne |
Director |
20 May 2002 |
31 Jan 2005 |
| KIRK, Felicity Ann |
Director |
2 Jul 2001 |
16 May 2005 |
| GARDNER, Clare |
Director |
15 May 2001 |
16 May 2005 |
| WILLIAMS, Edward Warren |
Director |
6 Jan 2003 |
31 May 2005 |
| HARTNETT, Felicity |
Director |
16 May 2005 |
1 Sep 2005 |
| PATEL, Swati |
Director |
16 May 2005 |
15 Aug 2006 |
| HUGHES, Nicky |
Secretary |
17 Dec 2003 |
1 Sep 2006 |
| KEELING, Katrina Jayne |
Director |
6 Jan 2003 |
20 Sep 2006 |
| FRANCIS, Carey Jane |
Director |
15 Feb 2004 |
6 Dec 2006 |
| LEARNER, Bruce |
Director |
16 May 2005 |
9 Feb 2007 |
| STIMSON, Benedict Ian |
Director |
20 May 2002 |
21 May 2007 |
| WOLFF, Charlotte May Agneta |
Director |
16 May 2005 |
2 Nov 2007 |
| LLEWELLYN, Gareth Mark |
Director |
1 Nov 2005 |
7 Nov 2007 |
| WALJEE, Yasmin, Sol |
Director |
1 Aug 2005 |
16 Apr 2008 |
| HOSFORD, Adrian Joseph |
Director |
1 Oct 2006 |
1 Apr 2009 |
| KIRK, Felicity Ann |
Director |
21 May 2007 |
26 May 2010 |
| HUGGINS-CHAN, Lisa |
Director |
1 Nov 2006 |
26 May 2010 |
| KELLY, Michael John |
Director |
2 Nov 2004 |
26 May 2010 |
| FRANSES, Joe |
Director |
21 May 2007 |
29 May 2010 |
| PATTBERG, Anne |
Director |
20 Aug 2008 |
9 Feb 2011 |
| POORE, Stuart Edward, Dr |
Director |
1 Sep 2010 |
6 Jul 2011 |
| MAJOR, Nicola |
Director |
5 Dec 2007 |
7 Dec 2011 |
| CHAUHAN, Yogesh |
Director |
2 Aug 2005 |
5 Nov 2013 |
| GAVIN, Lorna |
Director |
19 Sep 2011 |
22 Jan 2014 |
| BROPHY, Richard Edward |
Director |
9 Dec 2009 |
5 Mar 2014 |
| RICHARDS, Simon John |
Director |
18 Jul 2012 |
18 Jun 2014 |
| MCARTHUR, Karen Alison |
Director |
19 Sep 2011 |
8 May 2017 |
| DREJER, Camilla |
Director |
1 Sep 2010 |
9 Jun 2017 |
| BLAMEY, Claudine |
Director |
23 Oct 2006 |
31 Dec 2017 |
| SPARKES, Matthew James |
Director |
8 Apr 2014 |
31 Mar 2018 |
| HORBYE, Linda Esther |
Director |
18 Jul 2012 |
30 Jun 2018 |
| ADAIR, David Raymond |
Director |
16 Apr 2015 |
21 Dec 2018 |
| PRICE, Julian Stephen |
Director |
18 Jun 2014 |
31 Dec 2019 |
| WATSON, Daniel Charles |
Director |
15 Jun 2018 |
2 Dec 2020 |
| WHITE, Jessica Clare |
Director |
15 Jun 2018 |
2 Dec 2020 |
| POOLE, Malcolm James |
Director |
17 Jun 2015 |
21 Jan 2021 |
| LOGAN, David William |
Director |
5 Dec 2019 |
1 Dec 2021 |
| LONGLEY, Anita Jane |
Director |
21 May 2007 |
2 Dec 2021 |
| WOOLLISCROFT, Rachel |
Director |
16 Sep 2015 |
25 Jan 2022 |
| AL-YAFAI, Nadia |
Director |
24 Jun 2021 |
31 Jan 2025 |
| PATEL, Jatin Ketanbhai |
Director |
24 Jun 2021 |
31 Jan 2025 |
| MUELLER, Karin |
Director |
15 Jun 2018 |
31 Jan 2025 |
| TAVINER, Stephanie Amy |
Director |
12 Mar 2025 |
|
| VAZQUEZ FERNANDEZ, David |
Director |
12 Mar 2025 |
|
| VARSANI, Sima |
Director |
12 Mar 2025 |
|
| MAXWELL, Dorothy, Dr |
Director |
24 Jun 2021 |
|
| TAYLOR, Victoria Jane |
Director |
1 Jan 2020 |
|
| EPSOM, Robert Guy |
Director |
5 Dec 2019 |
|
| WILSON, Andrew Roger |
Director |
15 Jun 2018 |
|
| HEALY, Samantha Georgina, Dr. |
Director |
18 Jul 2012 |
|
| GALBRAITH, Jennie |
Director |
9 Dec 2009 |
|
| SISEC LIMITED |
Corporate-Secretary |
1 Sep 2006 |
|