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Lucy Barnes - Director
(British, 51 years old, born January 1975)
Appointed 31 March 2025
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Active
|
|
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James Bradford - Director
(British, 49 years old, born September 1977)
Appointed 15 October 2021
|
Active
|
|
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Christopher Brougham - Director
(British, 79 years old, born January 1947)
Appointed 02 February 2010, Resigned 07 May 2020
|
Resigned
|
|
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John Hancox - Director
(British, 85 years old, born January 1941)
|
Resigned
|
|
|
Robert Henderson - Director
(British, 78 years old, born November 1948)
Appointed 24 January 2013, Resigned 07 February 2024
|
Resigned
|
|
|
Thomas Hills - Director
(British, 49 years old, born April 1977)
Appointed 17 October 2014, Resigned 05 November 2024
|
Resigned
|
|
|
Andrea Maxwell - Director
(British, 61 years old, born October 1965)
Appointed 07 February 2022
|
Active
|
|
|
Ian McCulloch - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
Richard Postlethwaite - Director
(British, 68 years old, born September 1958)
Appointed 25 January 2002, Resigned 20 August 2021
|
Resigned
|
|
|
Gordon Scrase - Director
(British, 93 years old, born May 1933)
|
Resigned
|
|
|
Mark Shapley - Director
(British, 59 years old, born August 1967)
Appointed 25 January 2002
|
Active
|
|
|
Angela Sills - Director
(British, 70 years old, born December 1956)
Appointed 06 May 2022
|
Active
|
|
|
Andrew Sykes - Director
(British, 69 years old, born July 1957)
Appointed 07 February 2024
|
Active
|
|
|
Edmund Verney - Director
(British, 76 years old, born June 1950)
Appointed 17 March 2010, Resigned 07 May 2020
|
Resigned
|
|
|
Edmund Vestey - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
George Vestey - Director
(British, 62 years old, born September 1964)
Appointed 10 February 2006
|
Active
|
|
|
Arthur Vestey - Director
(British, 41 years old, born July 1985)
Appointed 19 August 2016
|
Active
|
|
|
Samuel Vestey - Director
(British, 85 years old, born March 1941)
|
Resigned
|
|
|
Joanna Vestey - Director
(British, 54 years old, born August 1972)
Appointed 05 February 2020
|
Active
|
|
|
Francis Ware - Director
(British, 94 years old, born March 1932)
|
Resigned
|
|
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Geoffrey Wells - Director
(British, 78 years old, born February 1948)
|
Resigned
|
