|
|
Vincent Appleby - Director
(British, 75 years old, born September 1951)
Appointed 01 April 2004, Resigned 25 April 2008
|
Resigned
|
|
|
Gordon Barratt - Director
(British, 86 years old, born March 1940)
Appointed 09 July 1996, Resigned 05 December 2004
|
Resigned
|
|
|
Alan Blackburn - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
|
Ian Bubb - Director
(British, 48 years old, born June 1978)
Appointed 02 January 2024, Resigned 28 June 2024
|
Resigned
|
|
|
Nicholas Cooper - Director
(British, 77 years old, born December 1949)
|
Resigned
|
|
|
Nicholas Cooper - Director
(British, 77 years old, born December 1949)
Appointed 21 October 1999, Resigned 24 February 2015
|
Resigned
|
|
|
Peter Dufton - Director
(British, 80 years old, born October 1946)
Appointed 09 July 1996, Resigned 17 May 2019
|
Resigned
|
|
|
Laurent Eckert - Director
(French, 61 years old, born February 1965)
Appointed 24 February 2015, Resigned 02 January 2024
|
Resigned
|
|
|
Mark Fisher - Director
(British, 49 years old, born February 1977)
Appointed 15 November 2019
|
Active
|
|
|
Michael Gambling - Director
(British, 86 years old, born October 1940)
Appointed 09 July 1996, Resigned 06 September 1999
|
Resigned
|
|
|
Mahomed Gelu - Director
(British, 76 years old, born June 1950)
Appointed 21 October 1999, Resigned 31 May 2008
|
Resigned
|
|
|
Peter Kew - Director
(British, 85 years old, born May 1941)
Appointed 06 September 1999, Resigned 31 May 2002
|
Resigned
|
|
|
Kevin Murray - Director
(British, 81 years old, born December 1945)
Appointed 01 June 2002, Resigned 07 July 2006
|
Resigned
|
|
|
Edgardo Penollar - Director
(British, 60 years old, born November 1966)
Appointed 15 August 2006, Resigned 22 July 2015
|
Resigned
|
|
|
Colin Russell - Director
(British, 85 years old, born May 1941)
Appointed 24 February 1998, Resigned 11 June 2008
|
Resigned
|
|
|
Sara Simmons - Director
(British, 52 years old, born August 1974)
Appointed 07 August 2008, Resigned 14 February 2019
|
Resigned
|
|
|
Colin Smith - Director
(British, 83 years old, born December 1943)
Appointed 24 February 1998, Resigned 06 September 1999
|
Resigned
|
|
|
Emeric Souance - Director
(French, 46 years old, born March 1980)
Appointed 22 July 2024
|
Active
|
|
|
Steven Whittaker - Director
(British, 68 years old, born February 1958)
Appointed 24 February 2015, Resigned 03 February 2016
|
Resigned
|
|
|
Ross Trustees Services Limited - Director
Appointed 08 January 2019
|
Active
|
