| HART, Amy |
Director |
19 May 2026 |
|
| MCKENZIE-SMITH, Helen |
Director |
19 May 2026 |
|
| WOOD, Jacob |
Director |
19 May 2026 |
|
| SMITH, Karen Jane |
Director |
13 Jun 2024 |
|
| AIREY, Andrew |
Director |
8 Jan 2022 |
|
| TORRANCE, Phoebe Olivia |
Director |
6 Nov 2021 |
|
| BOWEN, Alexandra Gemma |
Director |
8 Feb 2021 |
|
| BIGGS-DAVISON, Harry John Hesketh |
Director |
8 Jul 2017 |
|
| FLYNN, Gerard |
Secretary |
9 Oct 2010 |
|
| SHERRATT, Nathan Dominic Kirby |
Director |
19 May 2026 |
25 Aug 2026 |
| POULTNEY, Ludo Henry |
Director |
13 Jun 2024 |
23 Jun 2026 |
| DENNY, Helen |
Director |
30 Jun 2018 |
1 Jun 2026 |
| FITCHETT, Sarah Jane |
Director |
8 Jul 2017 |
9 May 2026 |
| REBAIR, Annessa Charlotte, Dr |
Director |
21 Dec 2022 |
4 Dec 2025 |
| PELAN, Brian Joseph |
Director |
8 May 2021 |
24 Jun 2023 |
| SMITH, Tom William |
Director |
7 Nov 2020 |
23 Jan 2023 |
| MAHAJAN, Sangeeta, Dr |
Director |
2 Jul 2016 |
17 Sep 2022 |
| HASKEY, Joshua |
Director |
1 Jun 2020 |
11 Sep 2021 |
| HART, Don |
Director |
30 Jun 2012 |
17 Jul 2021 |
| HARRISON, Anthony James |
Director |
8 Jul 2017 |
5 Feb 2021 |
| CHAPMAN, Andrew John |
Director |
29 Jun 2019 |
1 Aug 2020 |
| CROFTS, Marie |
Director |
8 Jul 2017 |
1 Aug 2020 |
| WILLIAMS, Lauren |
Director |
27 Jun 2015 |
4 May 2020 |
| WALLIS, Nigel Bartrum |
Director |
29 Jun 2019 |
5 Dec 2019 |
| REBAIR, Annessa |
Director |
29 Jun 2013 |
29 Jun 2019 |
| HABGOOD, Stephen Roy |
Director |
10 Oct 2009 |
29 Jun 2019 |
| WILSON, Rosemary Anne |
Director |
8 Jul 2017 |
11 Nov 2017 |
| NAYLOR, Daniel James |
Director |
9 Oct 2010 |
27 Sep 2017 |
| WHITAKER, Nancy |
Director |
27 Jun 2015 |
14 Dec 2016 |
| DE SOUSA, Eustace |
Director |
11 Oct 2008 |
2 Jul 2016 |
| PIPER, Martyn Alan |
Director |
13 Oct 2007 |
2 Jul 2016 |
| CHAMBERS, Mark Christopher |
Director |
28 Jun 2014 |
20 Apr 2016 |
| PICKARD, Sophie |
Director |
29 Jun 2013 |
11 Jul 2015 |
| WINDFUHR, Kirsten, Dr |
Director |
9 Oct 2010 |
27 Jun 2015 |
| HEMINGWAY, Pamela |
Director |
9 Oct 2010 |
13 Sep 2014 |
| THORN, Anne Mary |
Director |
30 Jun 2012 |
7 Jul 2013 |
| RAY, Nicola Joanne |
Director |
7 Oct 2000 |
30 Jun 2012 |
| SUTCLIFFE, Anita Helen |
Director |
2 Oct 1999 |
30 Jun 2012 |
| GREAVES, Samuel Charles Vipont |
Director |
9 Oct 2010 |
1 Oct 2011 |
| KELLY, Paul Anthony |
Director |
9 Oct 2004 |
1 Oct 2011 |
| HASSAN, Samina |
Director |
11 Oct 2003 |
1 Oct 2011 |
| KELLY, Paul Anthony |
Secretary |
12 Nov 2005 |
9 Oct 2010 |
| ROBINSON, Angela Judith |
Director |
2 Oct 1999 |
9 Oct 2010 |
| PARRY, Anne |
Director |
29 Apr 1998 |
9 Oct 2010 |
| LOCKETT, Kenneth |
Director |
11 Oct 2008 |
30 Jul 2010 |
| BRUNSKILL, Margaret |
Director |
29 Apr 1998 |
3 Mar 2010 |
| CANDY, Maggie |
Director |
10 Oct 2009 |
8 Jan 2010 |
| NAPUK, Kerry Frederick |
Director |
14 Nov 2007 |
10 Oct 2009 |
| PITCHFORD, Philip |
Director |
1 Nov 2007 |
10 Oct 2009 |
| JENKINS, Brian |
Director |
8 Oct 2005 |
11 Oct 2008 |
| LAWLEY, George Geoffrey Lincoln, Dr |
Director |
11 Oct 2003 |
11 Oct 2008 |
| TOMLINSON, Arthur Leslie |
Director |
12 Nov 2005 |
13 Oct 2007 |
| PILSWORTH, Jennifer |
Director |
11 Oct 2003 |
13 Oct 2007 |
| BROWN, Elizabeth Anna |
Director |
29 Apr 1998 |
13 Oct 2007 |
| LAND, Rosemary |
Director |
14 Oct 2006 |
10 Mar 2007 |
| THOMAS, Mary |
Director |
9 Oct 2004 |
11 Jan 2006 |
| TOMLINSON, Arthur Leslie |
Secretary |
29 Apr 1998 |
12 Nov 2005 |
| MURPHY, Alan Wemyss |
Director |
19 Oct 2002 |
1 Nov 2005 |
| PHILLIPS, Ian Peter |
Director |
5 Oct 2001 |
31 Jan 2004 |
| LINELL, Andrea |
Director |
29 Apr 1998 |
11 Oct 2003 |
| POYNTER, Margaret Mary |
Director |
2 Oct 1999 |
12 Jan 2002 |
| KERR, Jean |
Director |
29 Apr 1998 |
5 Oct 2001 |
| KIEVE, Mildred Charlotte |
Director |
2 Oct 1999 |
29 Sep 2001 |
| EDGELL, Jean |
Director |
7 Oct 2000 |
15 Jun 2001 |
| DOHERTY, Eileen |
Director |
29 Apr 1998 |
10 May 1999 |
| GRAFTON, Peter Anthony |
Director |
29 Apr 1998 |
1 Oct 1998 |
| VIBRANS, Philip Charles |
Nominee-Secretary |
29 Apr 1998 |
29 Apr 1998 |
| DAVENPORT CREDIT LIMITED |
Corporate-Nominee-Director |
29 Apr 1998 |
29 Apr 1998 |