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Robin Barry - Director (British, 54 years old, born August 1972)
Appointed 08 October 2007, Resigned 26 June 2025
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Resigned
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Timothy Barton - Director (British, 60 years old, born February 1966)
Appointed 23 May 2018, Resigned 26 June 2025
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Resigned
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David Blackwell - Director (British, 65 years old, born July 1961)
Appointed 29 February 1996, Resigned 31 January 1998
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Resigned
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Susan Cambridge - Director (British, 66 years old, born April 1960)
Appointed 08 March 2011, Resigned 25 June 2021
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Resigned
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George Cauchi - Director (British, 88 years old, born May 1938)
Appointed 22 June 1993, Resigned 21 July 1998
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Resigned
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Christopher Cobb - Director (British, 62 years old, born December 1964)
Appointed 11 February 2021, Resigned 25 June 2021
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Resigned
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Leslie East - Director (British, 77 years old, born July 1949)
Appointed 21 July 1998, Resigned 31 December 2014
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Resigned
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Michael Elliott - Director (British, 73 years old, born August 1953)
Appointed 22 May 2015, Resigned 31 December 2020
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Resigned
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Julian Hodgson - Director (British, 91 years old, born July 1935)
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Resigned
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Alan Jones - Director (British, 98 years old, born June 1928)
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Resigned
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Colin Lawson - Director (British, 77 years old, born July 1949)
Appointed 01 July 2008, Resigned 25 June 2021
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Resigned
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Timothy Leates - Director (British, 76 years old, born March 1950)
Appointed 24 November 1998, Resigned 07 March 2011
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Resigned
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Philip Ledger - Director (British, 89 years old, born December 1937)
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Resigned
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Tom Lee - Director (British, 59 years old, born July 1967)
Appointed 26 June 2025
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Active
|
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David Lumsden - Director (British, 98 years old, born March 1928)
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Resigned
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Simon Mathews - Director (British, 69 years old, born February 1957)
Appointed 01 July 2003, Resigned 28 February 2018
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Resigned
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Penelope Milsom - Director (British, 60 years old, born October 1966)
Appointed 20 November 2015, Resigned 25 June 2021
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Resigned
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Richard Morris - Director (British, 82 years old, born September 1944)
Appointed 25 May 1993, Resigned 31 December 2009
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Resigned
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Geoffrey Parkin - Director (British, 58 years old, born February 1968)
Appointed 25 November 2025
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Active
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Guy Perricone - Director (Italian, 64 years old, born July 1962)
Appointed 01 January 2010, Resigned 30 April 2013
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Resigned
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Jeremy Phillips - Director (British, 62 years old, born November 1964)
Appointed 18 November 2016, Resigned 22 May 2020
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Resigned
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Curtis Price - Director (Usa, 81 years old, born September 1945)
Appointed 26 July 2005, Resigned 01 July 2008
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Resigned
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Una Quinn - Director (British, 62 years old, born September 1964)
Appointed 25 June 2021, Resigned 28 March 2024
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Resigned
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Janet Ritterman - Director (Australian,British, 85 years old, born December 1941)
Appointed 22 June 1993, Resigned 26 July 2005
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Resigned
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Benjamin Selby - Director (British, 52 years old, born June 1974)
Appointed 01 November 2006, Resigned 02 January 2015
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Resigned
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Ronald Smith - Director (British, 98 years old, born September 1928)
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Resigned
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Claire Webb - Director (British, 53 years old, born May 1973)
Appointed 22 May 2015, Resigned 25 June 2021
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Resigned
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Claire Webb - Director (British, 53 years old, born May 1973)
Appointed 22 June 2022, Resigned 26 December 2025
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Resigned
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Frostrow Capital Llp - Secretary
Appointed 31 October 2014, Resigned 31 December 2020
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Resigned
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