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Jason Baldock - Director
(British, 48 years old, born January 1978)
Appointed 01 October 2025
|
Active
|
|
|
Karen Boswell - Director
(British, 63 years old, born March 1963)
Appointed 07 September 2020, Resigned 30 November 2023
|
Resigned
|
|
|
Adrian Darling - Director
(British, 74 years old, born August 1952)
Appointed 13 February 2004, Resigned 31 May 2012
|
Resigned
|
|
|
Michael Davies - Director
(British, 79 years old, born August 1947)
Appointed 16 December 1996, Resigned 15 July 2002
|
Resigned
|
|
|
Peter Dawson - Director
(British, 89 years old, born July 1937)
Appointed 22 August 1996, Resigned 15 July 2002
|
Resigned
|
|
|
Anthony Ebbage - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
|
Mark Edwards - Director
(British, 72 years old, born July 1954)
Appointed 16 December 1996, Resigned 15 July 2002
|
Resigned
|
|
|
John Ellis - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
Geoffrey Gestetner - Director
(British, 61 years old, born May 1965)
Appointed 24 December 1997, Resigned 12 May 2000
|
Resigned
|
|
|
David Goddard - Director
(British, 80 years old, born August 1946)
Appointed 20 November 1995, Resigned 15 July 2002
|
Resigned
|
|
|
Martin Gravestock - Director
(British, 76 years old, born October 1950)
|
Resigned
|
|
|
Alan Hannah - Director
(British, 73 years old, born February 1953)
Appointed 16 October 2000, Resigned 05 March 2004
|
Resigned
|
|
|
John McFaull - Director
(British, 70 years old, born September 1956)
Appointed 05 March 2004, Resigned 26 March 2012
|
Resigned
|
|
|
Paul Moss - Director
(British, 68 years old, born August 1958)
Appointed 26 March 2012, Resigned 31 December 2016
|
Resigned
|
|
|
Brian Norton - Director
(British, 78 years old, born November 1948)
|
Resigned
|
|
|
Simon Oliver - Director
(British, 58 years old, born August 1968)
Appointed 31 December 2016, Resigned 31 March 2024
|
Resigned
|
|
|
Andrew Parrish - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
Johannes Rijnen - Director
(Dutch, 54 years old, born December 1972)
Appointed 30 November 2023, Resigned 01 October 2025
|
Resigned
|
|
|
Christopher Robottom - Director
(British, 53 years old, born July 1973)
Appointed 31 March 2024
|
Active
|
|
|
Mervyn Watson - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Jan-Feie Zwiers - Director
(Dutch, 54 years old, born June 1972)
Appointed 31 May 2012, Resigned 30 September 2020
|
Resigned
|
|
|
Newmond Administration Limited - Director
Appointed 15 July 2002, Resigned 13 February 2004
|
Resigned
|
|
|
Newmond Management Services Limited - Director
Appointed 15 July 2002, Resigned 13 February 2004
|
Resigned
|
|
|
Westminster Securities Limited - Director
|
Resigned
|
|
|
Williams Management Services Limited - Director
|
Resigned
|
