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John Barlow - Director (British, 79 years old, born December 1947)
Appointed 16 September 1994, Resigned 24 April 2003
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Resigned
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Martin Bentham - Director (British, 64 years old, born May 1962)
Appointed 06 August 2003, Resigned 01 October 2018
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Resigned
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Nicholas Braybrooke - Director (British, 64 years old, born January 1962)
Appointed 06 August 2003
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Active
|
|
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Peter Broadhurst - Director (British, 75 years old, born April 1951)
Appointed 17 May 1991, Resigned 04 July 2012
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Resigned
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David Brown - Director (British, 62 years old, born August 1964)
Appointed 04 July 2012, Resigned 25 July 2025
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Resigned
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Peter Campbell - Director (British, 71 years old, born December 1955)
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Resigned
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John Campbell - Director (British, 38 years old, born August 1988)
Appointed 24 November 2021
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Active
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Violet Cohen - Nominee Director (British, 94 years old, born October 1932)
Appointed 29 April 1991, Resigned 29 April 1991
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Resigned
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Stefan Firth - Director (British, 66 years old, born August 1960)
Appointed 06 August 2003, Resigned 31 March 2015
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Resigned
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Stefan Firth - Director (British, 66 years old, born August 1960)
Appointed 01 July 2020, Resigned 10 April 2023
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Resigned
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Norman Fisher - Director (British, 80 years old, born June 1946)
Appointed 09 September 1999, Resigned 09 January 2003
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Resigned
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John Frei - Director (British, 99 years old, born January 1927)
Appointed 29 April 1991, Resigned 16 July 1996
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Resigned
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Christopher Harris - Director (British, 74 years old, born June 1952)
Appointed 05 February 1992, Resigned 27 November 1992
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Resigned
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Thomas Harris - Director (British, 106 years old, born April 1920)
Appointed 29 April 1991, Resigned 05 February 1992
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Resigned
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Julian Hase - Director (British, 67 years old, born May 1959)
Appointed 20 January 1993, Resigned 01 April 2024
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Resigned
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Peter Howells - Director (British, 75 years old, born March 1951)
Appointed 29 April 1991, Resigned 21 November 2021
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Resigned
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Simon Howells - Director (British, 45 years old, born September 1981)
Appointed 21 November 2021
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Active
|
|
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Christopher McCann - Director (Irish, 48 years old, born June 1978)
Appointed 03 February 2026
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Active
|
|
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Christopher Morrison - Director (British, 59 years old, born July 1967)
Appointed 31 March 2015, Resigned 01 July 2020
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Resigned
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Julian Palmer - Director (British, 63 years old, born December 1963)
Appointed 15 November 2018, Resigned 13 August 2025
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Resigned
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Simon Polley - Director (British, 72 years old, born May 1954)
Appointed 29 April 1991, Resigned 19 August 1999
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Resigned
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Simon Rowe - Director (British, 55 years old, born December 1971)
Appointed 01 April 2024, Resigned 21 November 2025
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Resigned
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Hannah Wild - Director (British, 38 years old, born April 1988)
Appointed 10 April 2023
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Active
|
|
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Andrew Williamson - Director (British, 69 years old, born November 1957)
Appointed 09 December 2003
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Active
|
|
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Russell Yeoell - Director (British, 67 years old, born June 1959)
Appointed 16 July 1996, Resigned 09 December 2003
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Resigned
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Rm Registrars Limited - Nominee Secretary
Appointed 29 April 1991, Resigned 29 April 1991
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Resigned
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