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Martin Ashton - Director (British, 60 years old, born December 1966)
Appointed 07 March 2016, Resigned 05 June 2017
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Resigned
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Martin Ashton - Director (British, 60 years old, born October 1966)
Appointed 07 March 2016, Resigned 08 June 2020
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Resigned
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Martha Benedek - Director (Usa, 68 years old, born June 1958)
Appointed 12 July 2001, Resigned 14 May 2003
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Resigned
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Martha Benedek - Director (Usa, 68 years old, born June 1958)
Appointed 28 July 2005, Resigned 09 October 2008
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Resigned
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Kevin Carr - Director (British, 71 years old, born September 1955)
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Resigned
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Mary Craddock - Director (British, 80 years old, born December 1946)
Appointed 07 March 2016, Resigned 10 July 2023
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Resigned
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Peter Davies - Director (British, 71 years old, born October 1955)
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Resigned
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Colin Duggin - Director (British, 55 years old, born September 1971)
Appointed 27 May 2010
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Active
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Akinola Fayoyin - Director (British, 56 years old, born September 1970)
Appointed 27 May 2010
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Active
|
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Philip Green - Director (British, 69 years old, born October 1957)
Appointed 14 May 2003, Resigned 08 April 2005
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Resigned
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James Haywood - Director (British, 43 years old, born May 1983)
Appointed 07 March 2016, Resigned 08 May 2017
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Resigned
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Lloyd Jones - Director (British, 58 years old, born May 1968)
Appointed 27 May 2010, Resigned 07 March 2016
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Resigned
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Alison Lawrence - Director (British, 60 years old, born July 1966)
Appointed 07 March 2016, Resigned 23 May 2022
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Resigned
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Robert Levy - Director (British, 60 years old, born July 1966)
Appointed 20 October 1994, Resigned 12 July 2001
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Resigned
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Julian Lewin - Director (British, 79 years old, born March 1947)
Appointed 20 October 1994, Resigned 12 July 2001
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Resigned
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Simon Malzard - Director (British, 34 years old, born January 1992)
Appointed 23 May 2022
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Active
|
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Dennis Moxlow - Director (British, 86 years old, born June 1940)
Appointed 07 April 2005, Resigned 27 May 2010
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Resigned
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Laurence Penn - Director (British, 65 years old, born December 1961)
Appointed 16 October 2008, Resigned 07 March 2016
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Resigned
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Andre Stairmand - Director (British, 40 years old, born February 1986)
Appointed 28 January 2021
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Active
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Mark Woolner - Director (British, 66 years old, born May 1960)
Appointed 12 July 2001, Resigned 08 April 2005
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Resigned
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Parkwood Management Company (London) Ltd - Secretary
Appointed 29 September 2015, Resigned 30 June 2025
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Resigned
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