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Ian Bell - Director (South African, 47 years old, born January 1979)
Appointed 31 May 2021
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Active
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Martin Bloomer - Director (British, 84 years old, born November 1942)
Appointed 17 May 1995, Resigned 24 June 2008
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Resigned
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Stephen Bloor - Director (British, 81 years old, born September 1945)
Appointed 17 May 1995, Resigned 15 June 2000
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Resigned
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Michael Broadway - Director (British, 80 years old, born January 1946)
Appointed 17 May 1995, Resigned 31 January 2005
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Resigned
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Hamish Brown - Director (British, 69 years old, born May 1957)
Appointed 24 June 2008, Resigned 31 May 2021
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Resigned
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Hamish Brown - Director (British, 69 years old, born May 1957)
Appointed 01 February 2000, Resigned 29 June 2000
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Resigned
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Christopher Davies - Director (British, 77 years old, born September 1949)
Appointed 21 February 1996, Resigned 01 February 2000
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Resigned
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Michael Gash - Director (British, 83 years old, born October 1943)
Appointed 20 February 1996, Resigned 01 February 2000
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Resigned
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Michael Hackett - Director (British, 67 years old, born July 1959)
Appointed 30 July 2009, Resigned 31 October 2012
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Resigned
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John Halliday - Director (British, 83 years old, born May 1943)
Appointed 17 May 1995, Resigned 20 February 1996
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Resigned
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Robert Holt - Director (British, 81 years old, born March 1945)
Appointed 29 June 2000, Resigned 29 March 2010
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Resigned
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Neil Jackson - Director (British, 66 years old, born October 1960)
Appointed 30 March 2011, Resigned 25 January 2017
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Resigned
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Hedley Kerman - Director (British, 83 years old, born March 1943)
Appointed 29 June 2000, Resigned 31 March 2003
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Resigned
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Ian Kerr - Director (British, 78 years old, born September 1948)
Appointed 06 December 1999, Resigned 30 March 2011
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Resigned
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Andrew King - Director (British, 61 years old, born January 1965)
Appointed 25 February 2016, Resigned 28 September 2018
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Resigned
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Hamish Michie - Director (British, 59 years old, born July 1967)
Appointed 21 May 2003, Resigned 24 June 2008
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Resigned
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Stephen Miles - Director (British, 72 years old, born October 1954)
Appointed 14 October 2011, Resigned 31 December 2012
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Resigned
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Michael Oppenheimer - Director (British, 75 years old, born July 1951)
Appointed 01 February 2000, Resigned 10 July 2011
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Resigned
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Richard Payne - Director (British, 55 years old, born September 1971)
Appointed 30 July 2009, Resigned 25 January 2017
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Resigned
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Giles Robbins - Director (British, 66 years old, born August 1960)
Appointed 01 February 2000, Resigned 04 May 2016
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Resigned
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David Sher - Director (British, 43 years old, born July 1983)
Appointed 28 September 2018
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Active
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Nicholas Thorne - Director (British, 68 years old, born February 1958)
Appointed 18 November 2013, Resigned 02 June 2016
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Resigned
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Crs Legal Services Limited - Nominee Secretary
Appointed 17 May 1995, Resigned 17 May 1995
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Resigned
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Mc Formations Limited - Nominee Director
Appointed 17 May 1995, Resigned 17 May 1995
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Resigned
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