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Lisa Cameron - Director
(British, 58 years old, born September 1968)
Appointed 30 April 2010
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Active
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Christabel Cowling - Director
(British, 57 years old, born March 1969)
Appointed 31 March 2025
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Active
|
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Tone Howard - Director
(British, 73 years old, born June 1953)
Appointed 30 June 2006, Resigned 30 June 2010
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Resigned
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Gordon Howe - Director
(British, 94 years old, born January 1932)
|
Resigned
|
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Gavin Jordan - Director
(British, 52 years old, born July 1974)
Appointed 01 July 2023, Resigned 31 March 2025
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Resigned
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Nicholas Land - Director
(British, 78 years old, born February 1948)
Appointed 03 February 2003, Resigned 30 June 2006
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Resigned
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Mark Otty - Director
(South African, 62 years old, born October 1964)
Appointed 30 June 2006, Resigned 30 June 2010
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Resigned
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Nigel Pickard - Director
(British, 85 years old, born July 1941)
|
Resigned
|
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Lynn Rattigan - Director
(British, 61 years old, born July 1965)
Appointed 01 May 2015, Resigned 01 July 2023
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Resigned
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Robin Tye - Director
(British, 68 years old, born January 1958)
Appointed 30 April 2010, Resigned 01 May 2015
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Resigned
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Clive Ward - Director
(British, 81 years old, born July 1945)
Appointed 03 February 2003, Resigned 30 June 2006
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Resigned
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Barbican Secretaries - Secretary
Appointed 01 July 1997, Resigned 30 April 2001
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Resigned
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Stockwood Secretaries Limited - Secretary
Appointed 30 April 2001, Resigned 29 June 2006
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Resigned
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Tmf Nominees Limited - Secretary
Appointed 29 June 2006, Resigned 02 July 2010
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Resigned
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