|
|
Andrew Balcombe - Director
(British, 68 years old, born May 1958)
Appointed 11 January 2006, Resigned 02 February 2009
|
Resigned
|
|
|
Christopher Curry - Director
(British, 64 years old, born April 1962)
Appointed 05 August 2009, Resigned 10 September 2010
|
Resigned
|
|
|
Adrian De Leiros - Director
(British, 51 years old, born February 1975)
Appointed 20 January 2003, Resigned 01 November 2007
|
Resigned
|
|
|
John Dunthorne - Director
(British, 43 years old, born January 1983)
Appointed 29 June 2019, Resigned 19 September 2025
|
Resigned
|
|
|
Diana Goldsmith - Director
(British, 79 years old, born November 1947)
|
Resigned
|
|
|
Seymour Gorman - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
Anthony Gorman - Director
(British, 83 years old, born September 1943)
|
Resigned
|
|
|
Jack Gorman - Director
(British, 108 years old, born March 1918)
|
Resigned
|
|
|
Michael Hughes - Director
(British, 65 years old, born May 1961)
Appointed 10 June 2016, Resigned 29 June 2019
|
Resigned
|
|
|
Paul Ingram - Director
(British, 65 years old, born March 1961)
Appointed 02 February 2009, Resigned 05 August 2009
|
Resigned
|
|
|
Andrew Kippax - Director
(British, 56 years old, born May 1970)
Appointed 22 January 2008, Resigned 18 May 2010
|
Resigned
|
|
|
Frances Lanyon - Director
(British, 40 years old, born October 1986)
Appointed 10 June 2016
|
Active
|
|
|
Lionel Lipkin - Director
(British, 104 years old, born March 1922)
|
Resigned
|
|
|
Steven Lynch - Director
(British, 61 years old, born April 1965)
Appointed 10 September 2010, Resigned 30 May 2016
|
Resigned
|
|
|
Charles Marshall - Director
(British, 77 years old, born December 1949)
Appointed 01 November 2004, Resigned 11 January 2006
|
Resigned
|
|
|
Richard Rawlins - Director
(British, 61 years old, born December 1965)
Appointed 18 May 2010, Resigned 30 May 2016
|
Resigned
|
|
|
Jonathan Rust - Director
(British, 53 years old, born January 1973)
Appointed 10 June 2016
|
Active
|
|
|
Louise Savage - Director
(British, 44 years old, born February 1982)
Appointed 10 June 2016, Resigned 22 September 2016
|
Resigned
|
|
|
Blenheims Estate And Asset Management Limited - Secretary
Appointed 18 May 2018, Resigned 07 December 2023
|
Resigned
|
|
|
F S Secretarial Limited - Secretary
Appointed 04 August 2017, Resigned 18 May 2018
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Secretary
Appointed 20 June 2016, Resigned 27 January 2017
|
Resigned
|
|
|
Innovus Company Secretaries Limited - Secretary
Appointed 07 December 2023, Resigned 30 September 2025
|
Resigned
|
