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Sean Blanchflower - Director
(British, 53 years old, born September 1973)
Appointed 24 July 2003, Resigned 29 January 2015
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Resigned
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|
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Ian Bruno - Director
(British, 57 years old, born June 1969)
Appointed 30 November 1995, Resigned 16 July 2008
|
Resigned
|
|
|
Ian Bruno - Director
(British, 57 years old, born June 1969)
Appointed 13 July 2023
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Active
|
|
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Richard Casson - Director
(British, 69 years old, born August 1957)
Appointed 05 December 2007, Resigned 03 May 2022
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Resigned
|
|
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Richard Casson - Director
(British, 69 years old, born August 1957)
Appointed 24 July 2003, Resigned 16 June 2004
|
Resigned
|
|
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Robert Chambers - Director
(British, 77 years old, born May 1949)
|
Resigned
|
|
|
Dean Clarke - Director
(British, 57 years old, born February 1969)
Appointed 12 December 1994, Resigned 02 February 1996
|
Resigned
|
|
|
Robert Coates - Director
(British, 74 years old, born October 1952)
Appointed 30 November 1995
|
Active
|
|
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Madison Culver - Director
(American, 35 years old, born June 1991)
Appointed 15 January 2019, Resigned 03 July 2020
|
Resigned
|
|
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Chiara Giorio - Director
(Italian, 42 years old, born July 1984)
Appointed 17 December 2024
|
Active
|
|
|
Andrew Hesketh - Director
(British, 61 years old, born September 1965)
Appointed 22 February 2012, Resigned 28 April 2017
|
Resigned
|
|
|
Justin Howard - Director
(British, 57 years old, born September 1969)
Appointed 30 November 1995, Resigned 14 June 2000
|
Resigned
|
|
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Isabel Lambourne - Director
(British, 51 years old, born August 1975)
Appointed 15 January 2019
|
Active
|
|
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Derek Mead - Director
(British, 89 years old, born May 1937)
Appointed 12 December 1994, Resigned 15 June 1995
|
Resigned
|
|
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Andrew Woods - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
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Louisa Wright - Director
(British, 59 years old, born February 1967)
Appointed 22 June 1999, Resigned 28 June 2002
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Resigned
|
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Flaxfields Secretarial Limited - Secretary
Appointed 14 July 2021
|
Active
|
