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Edward Burgess - Director
(British, 102 years old, born May 1924)
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Resigned
|
|
|
Steven Byers - Director
(British, 65 years old, born October 1961)
Appointed 18 February 2021, Resigned 29 April 2025
|
Resigned
|
|
|
Vivienne Clarke - Director
(British, 68 years old, born June 1958)
Appointed 12 December 2018
|
Active
|
|
|
Claire Digby-Bell - Director
(British, 73 years old, born September 1953)
Appointed 01 December 2009, Resigned 14 April 2022
|
Resigned
|
|
|
Mark Fairbanks Smith - Director
(British, 64 years old, born March 1962)
Appointed 23 November 2009
|
Active
|
|
|
Simon Flunder - Director
(British, 73 years old, born February 1953)
Appointed 16 April 2015, Resigned 26 November 2022
|
Resigned
|
|
|
Caroline Forrest - Director
(British, 84 years old, born May 1942)
Appointed 13 November 2007, Resigned 23 January 2012
|
Resigned
|
|
|
Caroline Forrest - Director
(British, 84 years old, born May 1942)
Appointed 22 October 2003, Resigned 28 October 2005
|
Resigned
|
|
|
Caroline Humphryes - Director
(British, 66 years old, born September 1960)
Appointed 21 October 1999, Resigned 28 October 2005
|
Resigned
|
|
|
Bernard Jantet - Director
(French, 92 years old, born November 1934)
Appointed 05 February 2009, Resigned 20 November 2014
|
Resigned
|
|
|
Bernard Johnston - Director
(British, 105 years old, born January 1921)
Appointed 30 November 2005, Resigned 03 April 2009
|
Resigned
|
|
|
Bernard Johnston - Director
(British, 105 years old, born January 1921)
|
Resigned
|
|
|
Jennifer Kravitz - Director
(British, 75 years old, born May 1951)
Appointed 01 April 2005, Resigned 28 October 2005
|
Resigned
|
|
|
Maude Kuhbier - Director
(French, 49 years old, born October 1977)
Appointed 03 January 2023
|
Active
|
|
|
Zillah Lamplough - Director
(British, 105 years old, born July 1921)
Appointed 20 October 1998, Resigned 27 October 2003
|
Resigned
|
|
|
Zillah Lamplough - Director
(British, 105 years old, born July 1921)
Appointed 13 November 2007, Resigned 14 May 2013
|
Resigned
|
|
|
Michael McFie - Director
(British, 106 years old, born June 1920)
|
Resigned
|
|
|
Kathleen Medd - Director
(British, 86 years old, born October 1940)
Appointed 01 April 2005, Resigned 28 January 2016
|
Resigned
|
|
|
Chris Pott - Director
(British, 78 years old, born March 1948)
Appointed 20 November 2014
|
Active
|
|
|
David Shaw - Director
(British, 80 years old, born August 1946)
Appointed 01 April 2002, Resigned 22 October 2003
|
Resigned
|
|
|
Jillian St Aubyn - Director
(British, 96 years old, born February 1930)
Appointed 01 April 2005, Resigned 23 November 2009
|
Resigned
|
|
|
Jillian St Aubyn - Director
(British, 96 years old, born February 1930)
|
Resigned
|
|
|
Pamela Walker - Director
(British, 116 years old, born October 1910)
|
Resigned
|
|
|
Mark Ward - Director
(British, 67 years old, born February 1959)
Appointed 17 March 2016
|
Active
|
|
|
Mark Ward - Director
(British, 67 years old, born February 1959)
Appointed 24 November 2015, Resigned 24 November 2015
|
Resigned
|
|
|
David Wright - Director
(British, 94 years old, born October 1932)
Appointed 13 July 2005, Resigned 11 December 2007
|
Resigned
|
|
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Kinleigh Limited - Secretary
Appointed 12 February 2007, Resigned 31 December 2016
|
Resigned
|
