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Craig Armstrong - Director
(British, 64 years old, born March 1962)
Appointed 27 February 1993, Resigned 12 October 2001
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Resigned
|
|
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Lorraine Engel - Director
(British, 57 years old, born February 1969)
Appointed 12 October 2001, Resigned 24 January 2002
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Resigned
|
|
|
David Fairhead - Director
(British, 47 years old, born June 1979)
Appointed 09 January 2026
|
Active
|
|
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Gordon Hall - Director
(British, 91 years old, born May 1935)
Appointed 04 January 2002, Resigned 08 June 2004
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Resigned
|
|
|
Amanda Hazell - Director
(British, 55 years old, born February 1971)
Appointed 29 June 2007, Resigned 13 October 2010
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Resigned
|
|
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Simon Lamont - Director
(British, 59 years old, born February 1967)
Appointed 30 July 1999, Resigned 11 August 2000
|
Resigned
|
|
|
Sarah Marriott - Director
(British, 61 years old, born April 1965)
Appointed 24 July 1991, Resigned 27 February 1993
|
Resigned
|
|
|
Stewart Price - Director
(British, 62 years old, born February 1964)
Appointed 08 June 2004, Resigned 19 October 2007
|
Resigned
|
|
|
Keith Price - Director
(British, 90 years old, born September 1936)
Appointed 24 January 2002, Resigned 08 June 2004
|
Resigned
|
|
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Stephen Swain - Director
(British, 72 years old, born May 1954)
Appointed 24 July 1991, Resigned 30 July 1999
|
Resigned
|
|
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Arvind Tailor - Director
(British, 84 years old, born June 1942)
Appointed 26 January 2010, Resigned 05 May 2023
|
Resigned
|
|
|
Bernard Tautz - Director
(British, 68 years old, born October 1958)
Appointed 12 June 2007, Resigned 12 January 2026
|
Resigned
|
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Sara Valentine - Director
(British)
Appointed 27 February 1993, Resigned 30 March 1999
|
Resigned
|
|
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Michael Ward - Director
(British, 64 years old, born July 1962)
Appointed 11 August 2000, Resigned 04 January 2002
|
Resigned
|
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Mark Whitmore - Director
(British, 73 years old, born October 1953)
Appointed 24 July 1991, Resigned 23 April 1995
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Resigned
|
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Leasehold Management Services Ltd - Secretary
Appointed 28 June 2005
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Active
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