| OTLEY, Thomas Richard Nettleton |
Director |
13 Nov 2025 |
|
| SMALE, Sarah Jane |
Director |
13 Nov 2025 |
|
| PAULL, Juliet Katharine |
Director |
12 Nov 2025 |
|
| CHISNALL, Karen Andrea |
Director |
12 Nov 2025 |
|
| BUHARIWALA, Heenal Kumari |
Director |
11 Nov 2025 |
|
| RITCHIE, Louise |
Secretary |
14 May 2025 |
|
| CROMBIE, David Fergus |
Director |
1 Nov 2017 |
|
| DANES, Simon |
Director |
2 Feb 2024 |
19 Jun 2026 |
| STANTON, Sallie |
Director |
2 Feb 2024 |
17 Oct 2025 |
| TAYLEUR, Sarah |
Director |
2 Feb 2024 |
17 Oct 2025 |
| NAISBETT, Annie |
Director |
10 May 2024 |
10 Oct 2025 |
| GIBSON, Jonathan David |
Director |
17 Oct 2024 |
9 Oct 2025 |
| DAVEY, Adrian |
Director |
5 Jul 2023 |
2 Jun 2025 |
| SCOTCHER, Shirley |
Secretary |
13 May 2024 |
14 May 2025 |
| PRYTHERCH, Susan Helen |
Director |
20 Jan 2022 |
31 Mar 2025 |
| RUKARWA, Tendai Annah |
Director |
10 May 2024 |
17 Oct 2024 |
| O'CONNOR, Keara |
Director |
8 Oct 2021 |
17 Oct 2024 |
| ROBUS, Jennifer Suzanne |
Secretary |
14 May 2023 |
30 Aug 2024 |
| HAWLEY, Kelly Louise |
Director |
26 Jan 2023 |
2 Nov 2023 |
| LADBROOK, Sarah |
Director |
17 Nov 2020 |
7 Jul 2023 |
| SOGIAWALLA, Fatima, Dr |
Director |
19 Nov 2019 |
7 Jul 2023 |
| MCCALLUM, Anita |
Secretary |
12 Nov 2018 |
14 May 2023 |
| THOMAS, Chantal |
Director |
22 Jan 2018 |
19 Oct 2022 |
| POON, Jono |
Director |
19 Nov 2019 |
13 Oct 2022 |
| DENNISON, Ralph Mark |
Director |
10 Jan 2018 |
28 Apr 2022 |
| RAWCLIFFE, David Ian |
Director |
30 Apr 2016 |
8 Oct 2021 |
| THOMAS, Richard |
Director |
22 Jan 2018 |
17 Nov 2020 |
| BEKHRADNIA, Shahin |
Director |
3 Sep 1997 |
17 Nov 2020 |
| BARRETT, Patricia Irene, Dr |
Director |
30 Apr 2016 |
1 Dec 2018 |
| WARWICK-SAUNDERS, Richard |
Director |
7 Dec 2016 |
1 Oct 2018 |
| BOCUTT, Geoffrey John |
Director |
27 Jan 2016 |
25 Sep 2017 |
| CARTER, Rita |
Director |
13 Nov 2014 |
21 Jul 2017 |
| HOLBURN, Mark |
Director |
27 Jan 2016 |
31 Mar 2017 |
| BRUMHILL, Andrew David |
Director |
19 Apr 2016 |
31 Jan 2017 |
| JUST, Benjamin |
Director |
27 Jan 2016 |
26 Oct 2016 |
| CORNFORTH, Gail Michelle |
Director |
26 Nov 2013 |
30 Apr 2016 |
| JONES, Karen |
Director |
22 Jul 2015 |
31 Jan 2016 |
| BORJA, Marc Anthony |
Director |
27 Jan 2016 |
28 Jan 2016 |
| WAGER, Nadia |
Director |
10 Jul 2014 |
27 Jan 2016 |
| MOORE, James Michael |
Director |
14 Oct 2013 |
27 Jan 2016 |
| MORANT, Stephen Charles |
Director |
26 Feb 2013 |
27 Jan 2016 |
| MORLEY, Shaun Philip |
Director |
2 Dec 2010 |
30 Jun 2015 |
| WALKER, Bryn Fraser |
Director |
4 Jul 1997 |
21 Jan 2015 |
| BROWNSELL, Elizabeth Helen |
Director |
25 Jul 2011 |
28 Jan 2014 |
| TOWNSEND, Patricia |
Director |
9 Feb 2004 |
14 Oct 2013 |
| PHILLIPS, Julian Grant |
Director |
20 Jul 2006 |
28 Feb 2013 |
| HOWARD, Michael |
Director |
25 Aug 1998 |
5 Dec 2012 |
| LEWIS, David Graham Francis |
Director |
9 Feb 2004 |
24 Jul 2012 |
| HUGGINS, Richard Timothy, Professor |
Director |
18 Jul 2000 |
2 Nov 2011 |
| FERN, Michelle Susan |
Director |
19 Jan 2006 |
1 Jun 2011 |
| BOURNE, Martin John |
Secretary |
6 Sep 2004 |
2 Dec 2010 |
| BOURNE, Martin John |
Director |
25 Aug 1998 |
2 Dec 2010 |
| EATON, Francesca Michele |
Director |
12 Jul 2007 |
9 Jun 2009 |
| BLYTH, Maggie |
Director |
3 Apr 2006 |
9 Jun 2009 |
| HORWOOD, Lynn |
Director |
19 Jan 2006 |
20 Jul 2006 |
| FERGUSON, Lucy Caroline |
Director |
20 Jan 2003 |
26 Oct 2005 |
| WHITAKER, David Snowdon |
Director |
12 Jan 1998 |
17 Dec 2004 |
| ROSE, David |
Director |
15 Oct 2001 |
25 Oct 2004 |
| DARBYS SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
26 Mar 2002 |
6 Sep 2004 |
| COLLETT, David Nicholas Godfrey |
Director |
4 Jul 1997 |
24 Jun 2002 |
| HEDGES, Nicholas Mitchell |
Secretary |
4 Jul 1997 |
30 Nov 2001 |
| GOFF, Denise Anne Le Dieu |
Director |
14 Dec 1998 |
18 Jul 2000 |
| GEESON, Michael |
Director |
4 Jul 1997 |
25 Aug 1998 |
| ANDERSON, Lesley Jane |
Director |
4 Jul 1997 |
30 Nov 1997 |