|
|
Michael Boyd - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
Lisa Cameron - Director
(British, 58 years old, born September 1968)
Appointed 30 April 2010
|
Active
|
|
|
Harold Cottam - Director
(British, 88 years old, born October 1938)
|
Resigned
|
|
|
Christabel Cowling - Director
(British, 57 years old, born March 1969)
Appointed 31 March 2025
|
Active
|
|
|
Elwyn Eilledge - Director
(British, 91 years old, born July 1935)
|
Resigned
|
|
|
Tone Howard - Director
(British, 73 years old, born June 1953)
Appointed 30 June 2006, Resigned 30 June 2010
|
Resigned
|
|
|
Andrew Jones - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Gavin Jordan - Director
(British, 52 years old, born July 1974)
Appointed 01 July 2023, Resigned 31 March 2025
|
Resigned
|
|
|
Nicholas Land - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
Peter Mendelssohn - Director
(British, 93 years old, born May 1933)
|
Resigned
|
|
|
Mark Molyneux - Director
(British, 72 years old, born October 1954)
Appointed 02 June 1998, Resigned 30 June 2005
|
Resigned
|
|
|
Mark Otty - Director
(South African, 62 years old, born October 1964)
Appointed 30 June 2006, Resigned 30 June 2010
|
Resigned
|
|
|
Lynn Rattigan - Director
(British, 61 years old, born July 1965)
Appointed 01 May 2015, Resigned 01 July 2023
|
Resigned
|
|
|
Donald Sutherland - Director
(British, 86 years old, born April 1940)
|
Resigned
|
|
|
Robin Tye - Director
(British, 68 years old, born January 1958)
Appointed 30 April 2010, Resigned 01 May 2015
|
Resigned
|
|
|
Barbican Secretaries - Secretary
|
Resigned
|
|
|
Stockwood Secretaries Limited - Secretary
Appointed 30 April 2001, Resigned 29 June 2006
|
Resigned
|
|
|
Tmf Nominees Limited - Secretary
Appointed 29 June 2006, Resigned 02 July 2010
|
Resigned
|
