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June Addison - Director (British, 78 years old, born June 1948)
Appointed 26 May 1993, Resigned 22 June 1993
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Resigned
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Hugh Aldous - Director (British, 82 years old, born June 1944)
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Resigned
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Hugh Aldous - Director (British, 82 years old, born June 1944)
Appointed 22 June 1993, Resigned 13 April 2000
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Resigned
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Scott Barnes - Director (British, 68 years old, born December 1958)
Appointed 30 June 2009, Resigned 30 June 2015
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Resigned
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Darren Bear - Director (British, 50 years old, born April 1976)
Appointed 01 February 2024, Resigned 17 November 2024
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Resigned
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Michael Cleary - Director (British, 76 years old, born August 1950)
Appointed 02 July 2007, Resigned 31 December 2008
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Resigned
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Christopher Connor - Director (British, 77 years old, born December 1949)
Appointed 30 July 1998, Resigned 02 July 2007
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Resigned
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Aisling Cook - Director (Irish, 41 years old, born February 1985)
Appointed 17 November 2024
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Active
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David Dunckley - Director (British, 53 years old, born August 1973)
Appointed 01 December 2018, Resigned 01 February 2024
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Resigned
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Paul Etherington - Director (British, 58 years old, born March 1968)
Appointed 01 April 2012, Resigned 01 July 2016
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Resigned
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Geoffrey Field - Director (British, 80 years old, born September 1946)
Appointed 25 February 2004, Resigned 30 April 2007
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Resigned
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Geoffrey Field - Director (British, 80 years old, born September 1946)
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Resigned
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Jeremy Francis - Director (British, 75 years old, born January 1951)
Appointed 26 May 1993, Resigned 30 September 1998
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Resigned
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Malcolm Gomersall - Director (British, 60 years old, born March 1966)
Appointed 05 June 2020, Resigned 17 November 2024
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Resigned
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Robert Hannah - Director (British, 58 years old, born September 1968)
Appointed 01 July 2016, Resigned 01 July 2018
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Resigned
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Sukhbinder Heer - Director (British, 65 years old, born March 1961)
Appointed 25 February 2004, Resigned 09 August 2006
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Resigned
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Simon Jones - Director (British, 59 years old, born April 1967)
Appointed 31 March 2015, Resigned 17 December 2018
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Resigned
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Julian Korek - Director (British, 74 years old, born December 1952)
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Resigned
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David Maxwell - Director (British, 68 years old, born April 1958)
Appointed 09 August 2006, Resigned 30 June 2015
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Resigned
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John Mew - Director (British, 74 years old, born January 1952)
Appointed 02 July 2007, Resigned 30 June 2012
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Resigned
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Simon Morris - Director (British, 71 years old, born February 1955)
Appointed 30 June 2009, Resigned 30 September 2011
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Resigned
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Nigel Morrison - Director (British, 63 years old, born July 1963)
Appointed 17 December 2018, Resigned 05 June 2020
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Resigned
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David Munton - Director (British, 53 years old, born March 1973)
Appointed 05 June 2020, Resigned 30 June 2022
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Resigned
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Paul Prior - Director (British, 64 years old, born January 1962)
Appointed 09 August 2006, Resigned 02 July 2007
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Resigned
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Jonathan Riley - Director (British, 63 years old, born April 1963)
Appointed 01 July 2018, Resigned 05 June 2020
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Resigned
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Sacha Romanovitch - Director (British, 58 years old, born March 1968)
Appointed 31 March 2015, Resigned 30 November 2018
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Resigned
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James Sloane - Director (British, 72 years old, born May 1954)
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Resigned
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Melvyn Smaje - Director (British, 79 years old, born August 1947)
Appointed 22 June 1993, Resigned 30 April 2002
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Resigned
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Murray Summers - Director (British, 75 years old, born August 1951)
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Resigned
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Ruth Topham - Director (British, 50 years old, born September 1976)
Appointed 01 October 2021, Resigned 17 June 2024
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Resigned
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Grant Thornton Limited - Secretary
Appointed 26 March 2013, Resigned 26 February 2019
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Resigned
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