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Jon Benham - Director (British, 49 years old, born January 1977)
Appointed 19 May 2018, Resigned 26 June 2022
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Resigned
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Richard Burgess - Director (British, 80 years old, born December 1946)
Appointed 23 November 1992, Resigned 19 February 1993
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Resigned
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Giovanni Cafa - Director (British,Italian, 47 years old, born September 1979)
Appointed 20 August 2024
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Active
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Desmond Cohen - Director (British, 101 years old, born May 1925)
Appointed 19 February 1993, Resigned 31 January 2000
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Resigned
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Patricia Cohen - Director (British, 95 years old, born October 1931)
Appointed 19 February 1993, Resigned 31 January 2000
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Resigned
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Josey Connor - Director (British, 57 years old, born December 1969)
Appointed 18 August 2006, Resigned 24 June 2017
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Resigned
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Josey Connor - Director (British, 57 years old, born December 1969)
Appointed 25 June 2022
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Active
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Michael Freeman - Director (British, 75 years old, born September 1951)
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Resigned
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Andrew Green - Director (British, 62 years old, born November 1964)
Appointed 01 February 2000, Resigned 24 March 2001
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Resigned
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Barry Kendell - Director (British, 69 years old, born July 1957)
Appointed 24 March 2001, Resigned 22 July 2011
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Resigned
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Ian Larter - Director (British, 61 years old, born December 1965)
Appointed 01 February 2000, Resigned 27 August 2003
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Resigned
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Arthur Light - Director (British, 81 years old, born December 1945)
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Resigned
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Margaret McDonald - Director (British, 87 years old, born January 1939)
Appointed 08 April 2000, Resigned 11 June 2009
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Resigned
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Michael Moore - Director (British, 56 years old, born May 1970)
Appointed 24 March 2001, Resigned 18 July 2006
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Resigned
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Peter Riley - Director (British, 67 years old, born October 1959)
Appointed 24 June 2017, Resigned 09 August 2024
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Resigned
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Patrick Gardner Management Co Ltd - Secretary
Appointed 17 July 2023
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Active
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