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Nicholas Berry - Director
(British, 84 years old, born July 1942)
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Resigned
|
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Andrew Bird - Director
(British, 64 years old, born April 1962)
Appointed 23 February 1995, Resigned 02 April 2010
|
Resigned
|
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Richard Fildes - Director
(British, 81 years old, born August 1945)
|
|
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Harry Fildes - Director
(British, 41 years old, born June 1985)
Appointed 03 February 2015, Resigned 25 September 2023
|
Resigned
|
|
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David Fildes - Director
(British, 123 years old, born July 1903)
|
Resigned
|
|
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David Fildes - Director
(British, 92 years old, born November 1934)
Appointed 18 May 1995, Resigned 02 July 2001
|
Resigned
|
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Richard Hoare - Director
(British, 83 years old, born January 1943)
Appointed 09 October 1998, Resigned 22 June 2001
|
Resigned
|
|
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Michael Johnston - Director
(British, 89 years old, born July 1937)
|
Resigned
|
|
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Isidor Klausner - Director
(British, 105 years old, born July 1921)
|
Resigned
|
|
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Paul Lee - Director
(British, 79 years old, born January 1947)
Appointed 16 October 1997, Resigned 02 July 2001
|
Resigned
|
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Martin Riley - Director
(British, 83 years old, born July 1943)
Appointed 07 November 2000, Resigned 22 June 2001
|
Resigned
|
|
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Charles Shepherd - Director
(British, 56 years old, born November 1970)
Appointed 02 June 2009, Resigned 03 February 2015
|
Resigned
|
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Fergus Watson - Director
(British, 94 years old, born December 1932)
|
Resigned
|
|
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Roger Weston - Director
(British, 90 years old, born August 1936)
|
Resigned
|
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Robert Williamson - Director
(British, 81 years old, born February 1945)
Appointed 16 October 1997, Resigned 09 October 1998
|
Resigned
|
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Barlows Secretarial Services Limited - Secretary
Appointed 08 May 2006, Resigned 18 June 2019
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Resigned
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