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David Bellamy - Director
(British, 73 years old, born April 1953)
Appointed 20 November 1997, Resigned 20 July 1999
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Resigned
|
|
|
David Beynon - Director
(British, 76 years old, born June 1950)
Appointed 27 June 1994, Resigned 12 December 1995
|
Resigned
|
|
|
Paul Bradshaw - Director
(British, 76 years old, born January 1950)
Appointed 15 July 1992, Resigned 20 June 1994
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Resigned
|
|
|
Paul Bradshaw - Director
(British, 76 years old, born January 1950)
Appointed 19 May 1999, Resigned 05 December 2000
|
Resigned
|
|
|
Keith Carby - Director
(British, 80 years old, born September 1946)
Appointed 17 November 1992, Resigned 04 July 1997
|
Resigned
|
|
|
Clive Cowdery - Director
(British, 63 years old, born May 1963)
Appointed 15 July 1992, Resigned 20 June 1994
|
Resigned
|
|
|
Andrew Croft - Director
(British, 62 years old, born June 1964)
Appointed 20 June 2003, Resigned 04 May 2018
|
Resigned
|
|
|
Mark Davies - Director
(British, 66 years old, born May 1960)
Appointed 15 December 1997, Resigned 24 May 1999
|
Resigned
|
|
|
Nigel Frudd - Director
(British, 68 years old, born October 1958)
Appointed 20 July 1999, Resigned 05 December 2000
|
Resigned
|
|
|
Craig Gentle - Director
(British, 58 years old, born May 1968)
Appointed 04 May 2018
|
Active
|
|
|
Hugh Gladman - Director
(British, 63 years old, born January 1963)
Appointed 20 November 1997, Resigned 20 July 1999
|
Resigned
|
|
|
Hugh Gladman - Director
(British, 63 years old, born January 1963)
Appointed 07 December 2000, Resigned 31 July 2015
|
Resigned
|
|
|
Elizabeth Kelly - Director
(British, 61 years old, born August 1965)
Appointed 31 July 2015
|
Active
|
|
|
Anthony Loehnis - Director
(British, 91 years old, born March 1935)
Appointed 23 November 1992, Resigned 12 May 2005
|
Resigned
|
|
|
Susan Meech - Director
(British, 60 years old, born April 1966)
Appointed 12 December 2014, Resigned 04 May 2018
|
Resigned
|
|
|
Martin Moule - Director
(British, 71 years old, born September 1955)
Appointed 20 July 1999, Resigned 20 June 2003
|
Resigned
|
|
|
Trefor Parry - Director
(British, 77 years old, born October 1949)
Appointed 14 March 1996, Resigned 11 May 1997
|
Resigned
|
|
|
Nathaniel Rothschild - Director
(British, 90 years old, born April 1936)
Appointed 17 November 1992, Resigned 26 January 1996
|
Resigned
|
|
|
Mark Weinberg - Director
(British, 95 years old, born August 1931)
Appointed 17 November 1992, Resigned 01 September 2004
|
Resigned
|
|
|
Brett Williams - Director
(British, 67 years old, born June 1959)
Appointed 20 July 1999, Resigned 31 May 2000
|
Resigned
|
|
|
Michael Wilson - Director
(British, 83 years old, born December 1943)
Appointed 17 November 1992, Resigned 20 July 1999
|
Resigned
|
|
|
Charles Woodd - Director
(British, 55 years old, born November 1971)
Appointed 12 December 2014
|
Active
|
|
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Combined Nominees Limited - Nominee Director
Appointed 30 June 1992, Resigned 15 July 1992
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 30 June 1992, Resigned 15 July 1992
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 30 June 1992, Resigned 15 July 1992
|
Resigned
|
|
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St James's Place Administration Limited - Secretary
Appointed 30 November 1998, Resigned 07 October 2014
|
Resigned
|
|
|
St. James's Place Corporate Secretary Limited - Secretary
Appointed 07 October 2014
|
Active
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