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Zoe Bennion - Director
(British, 56 years old, born July 1970)
Appointed 03 September 2018, Resigned 26 August 2021
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Resigned
|
|
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Miles Bossom - Director
(British, 56 years old, born November 1970)
Appointed 29 October 2021
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Active
|
|
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Abigail Bowley - Director
(British, 55 years old, born June 1971)
Appointed 02 February 2015, Resigned 25 January 2017
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Resigned
|
|
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Andrew Bowley - Director
(British, 56 years old, born May 1970)
Appointed 08 July 2014, Resigned 02 February 2015
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Resigned
|
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Guy Clinton - Director
(British, 66 years old, born August 1960)
Appointed 10 November 1992, Resigned 05 December 1994
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Resigned
|
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Erik De Vries - Director
(Dutch, 76 years old, born January 1950)
Appointed 24 March 2005, Resigned 04 October 2006
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Resigned
|
|
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Erik De Vries - Director
(Dutch, 76 years old, born January 1950)
Appointed 08 April 2019
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Active
|
|
|
Peter Galea - Director
(British,Maltese, 35 years old, born October 1991)
Appointed 22 February 2025, Resigned 23 January 2026
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Resigned
|
|
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Ousama Hamza - Director
(Lebanese, 83 years old, born May 1943)
Appointed 20 December 2011, Resigned 06 May 2022
|
Resigned
|
|
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Isabel Hamza - Director
(British, 83 years old, born December 1943)
Appointed 31 October 2022
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Active
|
|
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Helen Harrison - Director
(British, 79 years old, born April 1947)
Appointed 03 November 2014, Resigned 25 November 2016
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Resigned
|
|
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Patrick Jarman - Director
(British, 79 years old, born May 1947)
Appointed 07 August 1998
|
Active
|
|
|
Simon Jones - Director
(British, 59 years old, born July 1967)
Appointed 03 June 2015, Resigned 04 July 2016
|
Resigned
|
|
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Angela McCollum - Nominee Director
(British, 63 years old, born February 1963)
Appointed 16 September 1992, Resigned 10 November 1992
|
Resigned
|
|
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Tahar Mellakh - Director
(Irish, 77 years old, born July 1949)
Appointed 08 November 1996, Resigned 04 February 2005
|
Resigned
|
|
|
Deborah Mellakh - Director
(British, 65 years old, born December 1961)
Appointed 01 August 2003, Resigned 26 June 2009
|
Resigned
|
|
|
Tahar Mellakh - Director
(Irish, 77 years old, born July 1949)
Appointed 05 November 1995, Resigned 22 June 1996
|
Resigned
|
|
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Carol Mellors - Director
(British, 79 years old, born September 1947)
Appointed 22 June 1996, Resigned 10 May 2005
|
Resigned
|
|
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Alan Midgley - Director
(British, 70 years old, born August 1956)
Appointed 08 November 1996, Resigned 27 November 1998
|
Resigned
|
|
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Philip Mitchell - Director
(British, 78 years old, born April 1948)
Appointed 04 October 2006, Resigned 31 January 2008
|
Resigned
|
|
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Thomas Reeves - Director
(British, 91 years old, born August 1935)
Appointed 22 June 1996, Resigned 13 August 1998
|
Resigned
|
|
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Frankie Sheaky - Director
(British, 59 years old, born February 1967)
Appointed 09 July 1999, Resigned 23 December 2002
|
Resigned
|
|
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Katrina Turner - Director
(British, 66 years old, born March 1960)
Appointed 04 November 2017
|
Active
|
|
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Rex Warner - Director
(British, 99 years old, born September 1927)
Appointed 10 November 1992, Resigned 17 October 1996
|
Resigned
|
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Margaret Watkins - Nominee Secretary
(British)
Appointed 16 September 1992, Resigned 10 November 1992
|
Resigned
|
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Alexandre-Boyes Man Ltd - Secretary
Appointed 01 August 2019
|
Active
|
|
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Burkinshaw Block Management - Secretary
Appointed 31 August 2008, Resigned 16 September 2010
|
Resigned
|
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Burkinshaw Management Ltd - Secretary
Appointed 16 September 2010, Resigned 30 April 2015
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Resigned
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