|
|
Robert Allen - Director
(British, 77 years old, born March 1949)
Appointed 14 May 1997, Resigned 02 October 2008
|
Resigned
|
|
|
Charles Bruggmann - Director
(Swiss, 99 years old, born October 1927)
Appointed 29 November 1994, Resigned 14 May 1997
|
Resigned
|
|
|
Brian Clancy - Director
(British, 78 years old, born May 1948)
Appointed 20 September 2012, Resigned 27 September 2023
|
Resigned
|
|
|
Gordon Coates - Director
(British, 92 years old, born April 1934)
Appointed 29 November 1994, Resigned 14 October 1996
|
Resigned
|
|
|
Andrew Farran - Director
(Australian, 88 years old, born March 1938)
Appointed 29 November 1994, Resigned 27 February 1997
|
Resigned
|
|
|
Andrew Farran - Director
(Australian, 88 years old, born March 1938)
Appointed 14 May 1997, Resigned 22 July 2003
|
Resigned
|
|
|
Donald Forbes - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
|
Margaret Forman - Director
(British, 83 years old, born July 1943)
Appointed 20 September 2012, Resigned 17 May 2016
|
Resigned
|
|
|
Geoffrey Forman - Director
(British, 92 years old, born March 1934)
Appointed 15 July 1996, Resigned 23 December 1996
|
Resigned
|
|
|
Bijan Fouladgar - Director
(British, 86 years old, born September 1940)
Appointed 21 October 1992, Resigned 14 May 1997
|
Resigned
|
|
|
Astrid Grey - Director
(French,Swedish, 62 years old, born November 1964)
Appointed 05 December 2024
|
Active
|
|
|
Alfred Heath - Director
(British, 90 years old, born October 1936)
Appointed 14 May 1997, Resigned 05 October 1998
|
Resigned
|
|
|
Colin Hood - Director
(British, 85 years old, born May 1941)
Appointed 28 July 2004, Resigned 25 July 2006
|
Resigned
|
|
|
Margaret Imfeld Morris - Director
(British, 77 years old, born June 1949)
Appointed 28 July 2004, Resigned 20 September 2012
|
Resigned
|
|
|
Margaret Imfeld Morris - Director
(British, 77 years old, born June 1949)
Appointed 30 September 2015, Resigned 15 April 2023
|
Resigned
|
|
|
John Keary - Director
(British, 84 years old, born January 1942)
Appointed 26 September 2017, Resigned 06 December 2024
|
Resigned
|
|
|
Peter Marsh - Director
(British, 87 years old, born April 1939)
Appointed 14 May 1997, Resigned 06 July 2023
|
Resigned
|
|
|
Nicholas Padfield Kc - Director
(British, 79 years old, born August 1947)
Appointed 02 March 2020, Resigned 06 December 2024
|
Resigned
|
|
|
Michael Peterson - Director
(British, 88 years old, born April 1938)
|
Resigned
|
|
|
Anthony Pinder - Director
(British, 86 years old, born May 1940)
Appointed 14 May 1997, Resigned 03 June 2019
|
Resigned
|
|
|
Anthony Pinder - Director
(British, 86 years old, born May 1940)
Appointed 13 January 1997, Resigned 27 February 1997
|
Resigned
|
|
|
Anthony Pinder - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
Margaret Pollock - Director
(British, 92 years old, born May 1934)
Appointed 02 October 2008, Resigned 03 September 2019
|
Resigned
|
|
|
Margaret Pollock - Director
(British, 92 years old, born May 1934)
Appointed 05 December 2024
|
Active
|
|
|
Hayley Rigby - Director
(British, 35 years old, born September 1991)
Appointed 01 January 2022, Resigned 25 July 2024
|
Resigned
|
|
|
James Robinson - Director
(British, 73 years old, born July 1953)
Appointed 09 September 1997, Resigned 30 July 2002
|
Resigned
|
|
|
Bradley Ross-Williams - Director
(British, 46 years old, born October 1980)
Appointed 11 December 2023
|
Active
|
|
|
Bernard Silverstone - Director
(British, 71 years old, born November 1955)
Appointed 28 July 2004, Resigned 23 November 2010
|
Resigned
|
|
|
David Simmonds - Director
(British, 74 years old, born March 1952)
Appointed 28 September 2017, Resigned 03 September 2019
|
Resigned
|
|
|
David Simmonds - Director
(British, 74 years old, born March 1952)
Appointed 11 December 2023
|
Active
|
|
|
D&G Block Management Limited - Secretary
Appointed 16 March 2026
|
Active
|
|
|
Gravita Trustees Limited - Secretary
Appointed 07 April 2004, Resigned 15 March 2026
|
Resigned
|
