BUSINESS IN THE COMMUNITY

Showing 100 of 153 officers. View the complete official record (opens in a new tab)

• DAVIES, Victoria Anne  ACTIVE
• Role: Director
• Appointed on: 15 Nov 2023
• Country of Residence: Northern Ireland
• Date of birth: July 1975
• Address: Danske Bank, Donegall Square West, Belfast, BT1 6JS, Northern Ireland

• HARRISON, Peter  ACTIVE
• Role: Director
• Appointed on: 08 Dec 2023
• Country of Residence: England
• Date of birth: May 1966
• Address: 137 Shepherdess Walk, London, N1 7RQ

• HUTTON, Richard John  ACTIVE
• Role: Director
• Appointed on: 12 Jul 2016
• Country of Residence: United Kingdom
• Date of birth: June 1968
• Address: Fernwood House, Clayton Road, Jesmond, Newcastle Upon Tyne, NE2 1TL, United Kingdom

• LEWIS, Paul Gareth  ACTIVE
• Role: Director
• Appointed on: 12 Jan 2026
• Country of Residence: England
• Date of birth: July 1975
• Address: Linklaters, One Silk Street, London, EC2Y 8HQ, United Kingdom

• ROSE, Alison, Dame  ACTIVE
• Role: Director
• Appointed on: 06 Feb 2020
• Country of Residence: England
• Date of birth: November 1969
• Address: 250, Bishopsgate, London, EC2M 4AA, England

• MORRIS, Edward  RESIGNED
• Role: Secretary
• Appointed on: 09 Jun 1992
• Resigned on: 25 Apr 1997
• Address: Culver, Much Hadham, Hertfordshire, SG10 6AP

• TRUSTRAM EVE, John Roy  RESIGNED
• Role: Secretary
• Appointed on:
• Resigned on: 08 Jun 1992
• Address: Kellinghams, Waltham St Lawrence, Reading, Berkshire, RG10 0JJ

• ADAIR, Robert Gribben  RESIGNED
• Role: Director
• Appointed on: 07 Feb 2013
• Resigned on: 04 Nov 2020
• Country of Residence: United Kingdom
• Date of birth: December 1956
• Address: 137 Shepherdess Walk, London, N1 7RQ

• AINES, John, Sir  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 13 Jan 1993
• Date of birth: January 1933
• Address: Department Of Education And Science, Sanctuary Buildings Great Smith Street, London, SE1 7PH

• ALLEN, Charles Lamb  RESIGNED
• Role: Director
• Appointed on: 08 Jul 1997
• Resigned on: 07 Dec 2007
• Date of birth: November 1957
• Address: 70 Woodsford Square, London, W14 8DS

• ASHCROFT, Jane Rachel  RESIGNED
• Role: Director
• Appointed on: 04 Nov 2021
• Resigned on: 10 Dec 2024
• Country of Residence: England
• Date of birth: June 1966
• Address: The Heal's Building, 22-24 Torrington Place, London, WC1E 7HJ, England

• AYLING, Robert John  RESIGNED
• Role: Director
• Appointed on: 15 May 1995
• Resigned on: 30 Mar 2000
• Country of Residence: Uk
• Date of birth: August 1946
• Address: 151 Hartington Road, London, SW8 2EY

• BANHAM, John Michael Middlecott  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 09 Jun 1992
• Date of birth: August 1940
• Address: 34 Hornton Street, London, W8 4NR

• BARNES, James David Francis, Sir  RESIGNED
• Role: Director
• Appointed on: 19 Mar 1996
• Resigned on: 11 Jul 2000
• Date of birth: March 1936
• Address: Fipps Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PE

• BETT, Michael, Sir  RESIGNED
• Role: Director
• Appointed on: 23 Jan 1992
• Resigned on: 28 Mar 1994
• Date of birth: January 1935
• Address: A985 Bt Centre, 81 Newgate Street, London, EC1A 7AJ

• BEYNON, Ann  RESIGNED
• Role: Director
• Appointed on: 25 Oct 2006
• Resigned on: 03 Feb 2010
• Country of Residence: Cymru
• Date of birth: April 1953
• Address: 11 Waungron Road, Llandaf, Caerdydd, CF5 2JJ

• BICHARD, Michael, Sir  RESIGNED
• Role: Director
• Appointed on: 13 Mar 1997
• Resigned on: 04 Nov 2002
• Date of birth: January 1947
• Address: 5 Quarry Lane, Lower Shiplake, Henley, Oxon, RG9 3JW

• BLAMEY, Claudine  RESIGNED
• Role: Director
• Appointed on: 01 Dec 2013
• Resigned on: 23 Jul 2018
• Country of Residence: United Kingdom
• Date of birth: January 1973
• Address: 16, New Burlington Place, London, W1S 2HX, United Kingdom

• BOWEN, David Alun  RESIGNED
• Role: Director
• Appointed on: 20 Mar 2001
• Resigned on: 22 Nov 2005
• Date of birth: February 1955
• Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

• BUSH, Geoffrey Thomas  RESIGNED
• Role: Director
• Appointed on: 19 Oct 1999
• Resigned on: 09 Jul 2002
• Date of birth: June 1952
• Address: 8 Henrietta Place, London, W1M 9AG

• CALLAGHAN, William Henry  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 24 Sep 1999
• Date of birth: May 1948
• Address: 71 Fairfield Road, Kingston, Surrey, KT1 2PZ

• CAVENDISH, Gerald, His Grace The Duke Of Westminster  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 14 Mar 1995
• Date of birth: December 1951
• Address: Eaton Hall, Eccleston, Cheshire, CH4 9ET

• CHANDLER, John Howard  RESIGNED
• Role: Director
• Appointed on: 11 Mar 1993
• Resigned on: 31 Jan 1994
• Date of birth: November 1939
• Address: 140 Wynchgate, Winchmore Hill, London, N21 1QU

• CHAUHAN, Yogesh  RESIGNED
• Role: Director
• Appointed on: 19 Jul 2010
• Resigned on: 05 Nov 2013
• Country of Residence: United Kingdom
• Date of birth: September 1965
• Address: Tata Consultancy Services, 33 Grosvenor Place, London, SW1X 7HY, United Kingdom

• CHESHIRE, Ian Michael, Sir  RESIGNED
• Role: Director
• Appointed on: 01 Apr 2014
• Resigned on: 31 Jul 2017
• Country of Residence: United Kingdom
• Date of birth: August 1959
• Address: 137 Shepherdess Walk, London, N1 7RQ

• CLEAVER, Anthony Brian, Sir  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 14 Jul 2000
• Country of Residence: England
• Date of birth: April 1938
• Address: 20 Groom Place, London, SW1X 7BA

• COCKBURN, William  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 16 Oct 2003
• Date of birth: February 1943
• Address: 16 Saint Martins Le Grand, London, EC1A 4NA

• CONWAY, Christopher  RESIGNED
• Role: Director
• Appointed on: 04 Nov 2020
• Resigned on: 15 Nov 2023
• Country of Residence: Northern Ireland
• Date of birth: November 1963
• Address: 22, Great Victoria Street, Belfast, BT2 7LX, Northern Ireland

• CRIDLAND, John  RESIGNED
• Role: Director
• Appointed on: 25 Feb 2011
• Resigned on: 16 Nov 2015
• Country of Residence: United Kingdom
• Date of birth: February 1961
• Address: Centre Point, 103 New Oxford Street, London, WC1A 1DU

• CUMMINGS, Peter Joseph  RESIGNED
• Role: Director
• Appointed on: 02 Apr 2008
• Resigned on: 16 Jan 2009
• Date of birth: July 1955
• Address: The Mound, Edinburgh, EH1 1YZ

• DARLASTON, David Neville  RESIGNED
• Role: Director
• Appointed on: 26 Jan 2007
• Resigned on: 26 Jan 2007
• Country of Residence: England
• Date of birth: April 1958
• Address: 64 Newfield Drive, Kingswinford, West Midlands, DY6 8HY

• DARLASTON, David Neville  RESIGNED
• Role: Director
• Appointed on: 26 Jan 2007
• Resigned on: 26 Jan 2007
• Country of Residence: England
• Date of birth: April 1958
• Address: 64 Newfield Drive, Kingswinford, West Midlands, DY6 8HY

• DARROCH, Jeremy  RESIGNED
• Role: Director
• Appointed on: 03 Nov 2017
• Resigned on: 31 Dec 2020
• Country of Residence: England
• Date of birth: July 1962
• Address: 6 Centaurs Business Park, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

• DAVIES, Howard John, Sir  RESIGNED
• Role: Director
• Appointed on: 09 Jun 1992
• Resigned on: 30 Jun 1995
• Country of Residence: England
• Date of birth: February 1951
• Address: 3 Brackenbury Gardens, London, W6 0BP

• DAVIES, Robert John  RESIGNED
• Role: Director
• Appointed on: 03 Mar 1992
• Resigned on: 14 Mar 1995
• Date of birth: April 1951
• Address: 28 Nottingham Place, London, W1M 3FD

• DAVIS, Peter John, Sir  RESIGNED
• Role: Director
• Appointed on: 23 Jan 1992
• Resigned on: 30 Nov 2005
• Country of Residence: England
• Date of birth: December 1941
• Address: 41 Bloomfield Terrace, London, SW1W 8PQ

• DICK, Brendan Sweeney  RESIGNED
• Role: Director
• Appointed on: 21 Apr 2010
• Resigned on: 30 Nov 2013
• Country of Residence: Scotland
• Date of birth: June 1959
• Address: Pp2d1a, Alexander Graham Bell House, 1 Lochside View, Edinburgh, EH12 9DH

• DIGBY LORD JONES OF BIRMINGHAM  RESIGNED
• Role: Director
• Appointed on: 09 Mar 2000
• Resigned on: 18 Jul 2006
• Date of birth: October 1955
• Address: 58 Elizabeth Court, London, NW1 6EJ

• DONOVAN, Charles Edward  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 30 Jul 1992
• Date of birth: January 1934
• Address: British Gas Plc, Rivermill House 152 Grosvenor Road, London, SW1V 3JL

• DRECHSLER, Paul Joseph  RESIGNED
• Role: Director
• Appointed on: 08 Feb 2011
• Resigned on: 14 Dec 2017
• Country of Residence: United Kingdom
• Date of birth: April 1956
• Address: 137 Shepherdess Walk, London, N1 7RQ

• DUNBAR, William John  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 14 Sep 1999
• Date of birth: May 1931
• Address: 17 Park Mansions, London, SW11 4HG

• EDWARDS, Graham Winston  RESIGNED
• Role: Director
• Appointed on: 03 Feb 2010
• Resigned on: 31 Mar 2012
• Country of Residence: United Kingdom
• Date of birth: January 1954
• Address: Wales & West House, Spooner Close, Celtic Springs Coedkernew, Newport, NP10 8FZ

• ELLWOOD, Peter  RESIGNED
• Role: Director
• Appointed on: 27 Jun 1996
• Resigned on: 31 Dec 1996
• Date of birth: May 1943
• Address: Catesby House, Lower Catesby, Daventry, Northamptonshire, NN11 6LF

• EPERON, Alastair David Peter  RESIGNED
• Role: Director
• Appointed on: 16 Oct 2001
• Resigned on: 31 Dec 2003
• Country of Residence: England
• Date of birth: November 1949
• Address: Yew Tree Farm, Holwell, Melton Mowbray, Leicestershire, LE14 4SZ

• ETHERINGTON, Stuart James, Sir  RESIGNED
• Role: Director
• Appointed on: 17 Oct 1995
• Resigned on: 31 Jan 2008
• Country of Residence: United Kingdom
• Date of birth: February 1955
• Address: 40 Walnut Tree Road, Greenwich, London, SE10 9EU

• FAIREY, Michael Edward  RESIGNED
• Role: Director
• Appointed on: 25 Oct 2006
• Resigned on: 21 Oct 2008
• Country of Residence: United Kingdom
• Date of birth: June 1948
• Address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

• FARROW, John  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 14 Mar 1995
• Date of birth: May 1935
• Address: 14 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DJ

• FAWCETT, Amelia Chilcott, Dame  RESIGNED
• Role: Director
• Appointed on: 09 May 2005
• Resigned on: 03 Dec 2009
• Country of Residence: England
• Date of birth: September 1956
• Address: 11 Thurloe Street, London, SW7 2SS

• FINDLAY, Martin Charles  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 09 May 1996
• Country of Residence: England
• Date of birth: June 1935
• Address: Ledburn Manor, Leighton Buzzard, Bedfordshire, LU7 0PX

• FREEMAN, Clara Elizabeth Mary  RESIGNED
• Role: Director
• Appointed on: 07 Jul 1998
• Resigned on: 04 Oct 2005
• Country of Residence: United Kingdom
• Date of birth: April 1952
• Address: 9 Connaught Square, London, W2 2HG

• GADHIA, Jayne-Anne  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2016
• Resigned on: 08 Feb 2017
• Country of Residence: United Kingdom
• Date of birth: October 1961
• Address: Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

• GADHIA, Jayne-Anne  RESIGNED
• Role: Director
• Appointed on: 28 Apr 2014
• Resigned on: 08 Jun 2015
• Country of Residence: United Kingdom
• Date of birth: October 1961
• Address: Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

• GAVAGHAN, Kevin John  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 14 Mar 1995
• Date of birth: February 1949
• Address: 33 Connaught Gardens, London, N10 3LD

• GOURLAY, Alexander Wallace  RESIGNED
• Role: Director
• Appointed on: 19 Jul 2010
• Resigned on: 01 Oct 2013
• Country of Residence: Uk
• Date of birth: December 1959
• Address: Boots Support, D90 West Executive, Thane Road, Nottingham, Nottinghamshire, NG90 1BS

• GREEN, Philip Nevill  RESIGNED
• Role: Director
• Appointed on: 02 Apr 2008
• Resigned on: 31 Jan 2014
• Country of Residence: United Kingdom
• Date of birth: May 1953
• Address: 137 Shepherdess Walk, London, N1 7RQ

• GREGORY, Richard John  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2003
• Resigned on: 14 Jul 2008
• Date of birth: August 1954
• Address: Brooklands, 115 Castleton Road, Hope, Hope Valley, Derbyshire, S33 6SB

• GREGORY, Richard John  RESIGNED
• Role: Director
• Appointed on: 03 Jul 2001
• Resigned on: 01 Jan 2003
• Date of birth: August 1954
• Address: Brooklands, 115 Castleton Road, Hope, Hope Valley, Derbyshire, S33 6SB

• HANDOVER, Richard Gordon  RESIGNED
• Role: Director
• Appointed on: 19 Oct 1999
• Resigned on: 09 Mar 2005
• Country of Residence: United Kingdom
• Date of birth: April 1946
• Address: West Overton House, West Overton, Marlborough, Wiltshire, SN8 4ER

• HAWKER, Graham Alfred  RESIGNED
• Role: Director
• Appointed on: 07 Dec 1993
• Resigned on: 17 Oct 2000
• Country of Residence: United Kingdom
• Date of birth: May 1947
• Address: St Teilo House, Llantilio Pertholey, Abergavenny, Gwent, NP7 6NY

• HERON, Michael Gilbert  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 22 Dec 1995
• Date of birth: October 1934
• Address: Smithincott, The Avenue Bucklebury Common, Reading, Berks, RG7 6NP

• HIGGS, Derek Alan, Sir  RESIGNED
• Role: Director
• Appointed on: 19 Oct 1999
• Resigned on: 01 Dec 2006
• Date of birth: April 1944
• Address: 2c Melbury Road, London, W14 8LP

• HODGE, Keith  RESIGNED
• Role: Director
• Appointed on: 09 Jun 1992
• Resigned on: 07 Dec 1993
• Country of Residence: United Kingdom
• Date of birth: May 1935
• Address: Doric House Druidstone Road, St Mellons, Cardiff, South Glamorgan, CF3 9XD

• HODGSON, Christine Mary  RESIGNED
• Role: Director
• Appointed on: 13 Jul 2005
• Resigned on: 09 Feb 2021
• Country of Residence: England
• Date of birth: November 1964
• Address: 40, Holborn Viaduct, London, EC1N 2PB, United Kingdom

• HODKINSON, Philip Andrew  RESIGNED
• Role: Director
• Appointed on: 16 Oct 2003
• Resigned on: 23 Jul 2018
• Country of Residence: United Kingdom
• Date of birth: April 1958
• Address: 137 Shepherdess Walk, London, N1 7RQ

• HOLLAND, Geoffrey, Sir  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 15 Mar 1994
• Date of birth: May 1938
• Address: Department For Education Sanctuary, Buildings 20 Great Smith Street, London, SW1P 3BT

• HOLLIDAY, Steven John  RESIGNED
• Role: Director
• Appointed on: 31 Mar 2009
• Resigned on: 07 Dec 2022
• Country of Residence: United Kingdom
• Date of birth: October 1956
• Address: 137 Shepherdess Walk, London, N1 7RQ

• HOOD, William Nicholas  RESIGNED
• Role: Director
• Appointed on: 15 Jun 1993
• Resigned on: 01 Aug 2006
• Date of birth: March 1935
• Address: The Broad Brook Cottage, West Kington, Chippenham, Wiltshire, SN14 7JE

• HOWE OF IDLICOTE, Baroness (Elspeth Morton)  RESIGNED
• Role: Director
• Appointed on: 23 Jan 1992
• Resigned on: 07 Jul 1998
• Date of birth: February 1932
• Address: 6 Glengall Terrace, London, SE15

• HUGHES, Stephen James  RESIGNED
• Role: Director
• Appointed on: 17 Nov 2014
• Resigned on: 06 Feb 2020
• Country of Residence: United Kingdom
• Date of birth: May 1972
• Address: Principality Buildings, Queen Street, Cardiff, CF10 1UA

• HUNT, Vivian Yvonne, Dame  RESIGNED
• Role: Director
• Appointed on: 07 Sep 2015
• Resigned on: 17 Mar 2023
• Country of Residence: United Kingdom
• Date of birth: July 1967
• Address: No. 1, Jermyn Street, London, SW1Y 4UH, England

• HYMAN, Christopher Rajendran  RESIGNED
• Role: Director
• Appointed on: 21 Oct 2008
• Resigned on: 23 Jul 2018
• Country of Residence: United Kingdom
• Date of birth: July 1963
• Address: 137 Shepherdess Walk, London, N1 7RQ

• JACKSON, David John  RESIGNED
• Role: Director
• Appointed on: 16 Oct 2003
• Resigned on: 21 Feb 2008
• Date of birth: January 1953
• Address: 1 St James's Square, London, SW1Y 4PD

• JENKINS, Antony Peter  RESIGNED
• Role: Director
• Appointed on: 01 Apr 2014
• Resigned on: 01 Jan 2018
• Country of Residence: England
• Date of birth: July 1961
• Address: 137 Shepherdess Walk, London, N1 7RQ

• JONAS, Christopher William  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 Oct 2006
• Country of Residence: England
• Date of birth: August 1941
• Address: 25 Victoria Square, London, SW1W 0BB

• JONES, Alan David  RESIGNED
• Role: Director
• Appointed on: 14 Oct 1997
• Resigned on: 07 Oct 2002
• Country of Residence: United Kingdom
• Date of birth: June 1947
• Address: Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE

• JOSEPH, Adrian Christopher  RESIGNED
• Role: Director
• Appointed on: 01 Dec 2013
• Resigned on: 23 Jul 2018
• Country of Residence: England
• Date of birth: August 1963
• Address: 1-13, St. Giles High Street, London, WC2H 8AG, United Kingdom

• KELLY, John Michael  RESIGNED
• Role: Director
• Appointed on: 10 Oct 2005
• Resigned on: 14 Dec 2009
• Country of Residence: United Kingdom
• Date of birth: April 1947
• Address: The Matrix, 9 Aldgate High Street, London, EC3N 1AH

• KELLY, Michael John  RESIGNED
• Role: Director
• Appointed on: 12 Jul 2007
• Resigned on: 19 Jul 2010
• Country of Residence: United Kingdom
• Date of birth: September 1955
• Address: 32 Bushey Grove Road, Bushey, Hertfordshire, WD23 2JQ

• KERNIGHAN, Benjamin  RESIGNED
• Role: Director
• Appointed on: 17 Jul 2008
• Resigned on: 25 Jul 2013
• Country of Residence: England
• Date of birth: December 1966
• Address: Regent's Wharf, 8 All Saints Street, London, N1 9RL, United Kingdom

• KINGON, Stephen Leigh  RESIGNED
• Role: Director
• Appointed on: 01 Jan 1996
• Resigned on: 31 Dec 1998
• Country of Residence: Northern Ireland
• Date of birth: May 1947
• Address: 41 Whinney Hill, Holywood, County Down, BT18 0HF

• KISSMANN, Edna  RESIGNED
• Role: Director
• Appointed on: 09 Jun 1992
• Resigned on: 07 Jul 1998
• Date of birth: December 1949
• Address: 84 Faroe Road, London, W14 0EP

• LAING, John Martin Kirby, Sir  RESIGNED
• Role: Director
• Appointed on: 01 May 1995
• Resigned on: 20 Mar 2000
• Date of birth: January 1942
• Address: Page Street, Mill Hill, London, NW7 2ER

• LAMBERT, Richard Peter, Sir  RESIGNED
• Role: Director
• Appointed on: 18 Jul 2006
• Resigned on: 25 Feb 2015
• Country of Residence: England
• Date of birth: September 1944
• Address: 3 Lloyd Street, London, WC1X 9AP

• LANKESTER, Timothy Patrick, Sir  RESIGNED
• Role: Director
• Appointed on: 15 Mar 1994
• Resigned on: 04 Mar 1996
• Country of Residence: United Kingdom
• Date of birth: April 1942
• Address: 103 Albert Street, London, NW1 7LY

• LEIGHTON, Allan Leslie  RESIGNED
• Role: Director
• Appointed on: 09 Mar 2000
• Resigned on: 23 Sep 2008
• Date of birth: April 1953
• Address: Flat 3, 34 Wilton Crescent, London, SW1X 8RX

• LEITCH, Alexander Park  RESIGNED
• Role: Director
• Appointed on: 24 Jun 1996
• Resigned on: 31 Mar 2004
• Date of birth: October 1947
• Address: 20 Albert Court, Prince Consort Road, London, SW7 2BE

• LICENCE, Dennis John  RESIGNED
• Role: Director
• Appointed on: 04 Jul 2002
• Resigned on: 12 Jul 2005
• Country of Residence: Northern Ireland
• Date of birth: April 1948
• Address: Millrace House, 3 Dunadry Manor Ballbentragh Road, Dunadry, Antrim, BT41 2RY, Northern Ireland

• MACKEY, Thomas George  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 21 Dec 1995
• Date of birth: November 1943
• Address: The Pines 134 Warren Road, Donaghadee, County Down, BT21 0PQ

• MAHON, Sean Patrick Lauritson, Mr.  RESIGNED
• Role: Director
• Appointed on: 13 Jul 2005
• Resigned on: 02 Apr 2008
• Country of Residence: England
• Date of birth: April 1946
• Address: 41 Stumperlowe Crescent Road, Sheffield, South Yorkshire, S10 3PR

• MARSTON, Jeremy Eric Richard  RESIGNED
• Role: Director
• Appointed on: 18 Mar 2003
• Resigned on: 17 Jun 2004
• Date of birth: January 1951
• Address: 134 High Street, Markyate, St. Albans, Hertfordshire, AL3 8JU

• MASON, Timothy John Rollit  RESIGNED
• Role: Director
• Appointed on: 07 Jul 1998
• Resigned on: 30 Jun 2006
• Date of birth: July 1957
• Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

• MCALLISTER, Ian Gerald, Sir  RESIGNED
• Role: Director
• Appointed on: 20 Oct 1992
• Resigned on: 28 Jan 2002
• Country of Residence: England
• Date of birth: August 1943
• Address: Trevarno House, West Hanningfield, Chelmsford, Essex, CM2 8XG

• MCCALL, Carolyn Julia  RESIGNED
• Role: Director
• Appointed on: 10 Oct 2005
• Resigned on: 12 Nov 2012
• Country of Residence: England
• Date of birth: September 1961
• Address: Hangar 89, Luton Airport, Luton, LU2 9PF

• MCGREGOR-SMITH, Ruby  RESIGNED
• Role: Director
• Appointed on: 19 Jul 2010
• Resigned on: 01 Oct 2015
• Country of Residence: England
• Date of birth: February 1963
• Address: Mitie Group Plc, 7 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH, Uk

• MILLAR, Graham  RESIGNED
• Role: Director
• Appointed on: 23 Jan 1992
• Resigned on: 14 Mar 1995
• Country of Residence: United Kingdom
• Date of birth: September 1944
• Address: The White House 28 Water End, York, North Yorkshire, YO30 6LP

• MILLS, Christopher Gregory Michael  RESIGNED
• Role: Director
• Appointed on: 03 Dec 1998
• Resigned on: 07 Jun 2002
• Country of Residence: Northern Ireland
• Date of birth: August 1947
• Address: Beechwood 16 Orrs Lane, Lisburn, County Antrim, BT27 5JG