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Miranda Druitt - Director (British, 60 years old, born April 1966)
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Resigned
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Nicholas Gill - Director (British, 66 years old, born July 1960)
Appointed 01 March 2000, Resigned 02 May 2013
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Resigned
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Mark Greaves - Director (British, 65 years old, born August 1961)
Appointed 01 March 2000, Resigned 01 December 2017
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Resigned
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Michael Kershaw - Director (English, 65 years old, born December 1961)
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Resigned
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Philip Milne - Director (British, 66 years old, born January 1960)
Appointed 01 March 2000, Resigned 01 December 2017
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Resigned
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Madeleine Musselwhite - Director (British, 50 years old, born November 1976)
Appointed 01 December 2017, Resigned 31 May 2019
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Resigned
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Guy Rodger - Director (British, 63 years old, born July 1963)
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Resigned
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Nicholas Thomas - Director (British, 64 years old, born October 1962)
Appointed 18 June 2018
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Active
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William Toner - Director (British, 68 years old, born May 1958)
Appointed 01 December 2017
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Active
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Compass Secretaries Limited - Secretary
Appointed 30 April 2024
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Active
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