|
|
John Bartlett - Director (British, 84 years old, born December 1942)
Appointed 01 January 2005, Resigned 31 December 2011
|
Resigned
|
|
|
George Bingham - Director (British, 108 years old, born January 1918)
|
Resigned
|
|
|
Giles Birt - Director (British, 63 years old, born February 1963)
Appointed 17 April 2014
|
Active
|
|
|
David Cerquella - Director (British, 52 years old, born October 1974)
Appointed 07 June 2018
|
Active
|
|
|
Andrew Cooper - Director (British, 75 years old, born May 1951)
|
Resigned
|
|
|
John Cooper - Director (British, 93 years old, born March 1933)
|
Resigned
|
|
|
Patrick Dormon - Director (British, 62 years old, born March 1964)
Appointed 17 April 2014, Resigned 30 October 2015
|
Resigned
|
|
|
Raymond Kerry - Director (British, 66 years old, born November 1960)
Appointed 01 January 2005, Resigned 31 December 2011
|
Resigned
|
|
|
Chuck Lewis - Director (British, 55 years old, born February 1971)
Appointed 12 July 2005, Resigned 31 December 2011
|
Resigned
|
|
|
Roy Mason - Director (British, 64 years old, born September 1962)
Appointed 01 January 2015
|
Active
|
|
|
Harry Trevor-Jones - Director (British, 40 years old, born October 1986)
Appointed 01 January 2023
|
Active
|
|
|
Hugh Trevor-Jones - Director (British, 68 years old, born February 1958)
Appointed 17 April 2014, Resigned 01 January 2023
|
Resigned
|
|
|
Robert Tucker - Director (British, 73 years old, born October 1953)
Appointed 04 January 2000, Resigned 03 April 2013
|
Resigned
|
|
|
Neil Whittaker - Director (British, 65 years old, born October 1961)
Appointed 01 September 2016, Resigned 19 September 2017
|
Resigned
|
|
|
David Younghusband - Director (British, 80 years old, born May 1946)
|
Resigned
|
|
|
Jan Zimmerman - Director (British, 55 years old, born September 1971)
Appointed 01 January 2023
|
Active
|
|
|
Higgs Secretarial Limited - Secretary
Appointed 17 April 2014, Resigned 01 September 2019
|
Resigned
|