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Claire Bailey - Director
(British, 58 years old, born August 1968)
Appointed 23 December 2021, Resigned 27 May 2025
|
Resigned
|
|
|
Brian Craig - Director
(United States, 62 years old, born August 1964)
Appointed 09 January 2015, Resigned 11 November 2015
|
Resigned
|
|
|
Robert Fulton - Director
(British, 70 years old, born May 1956)
Appointed 01 June 2006, Resigned 16 June 2014
|
Resigned
|
|
|
Sally Geib - Director
(Other, 70 years old, born April 1956)
Appointed 20 March 2006, Resigned 26 July 2012
|
Resigned
|
|
|
Robert Gulkin - Director
(Us, 74 years old, born May 1952)
Appointed 16 March 2000, Resigned 29 November 2001
|
Resigned
|
|
|
David Hardy - Director
(Irish, 65 years old, born November 1961)
Appointed 16 March 2000, Resigned 25 October 2001
|
Resigned
|
|
|
Paul Hillier - Director
(British, 64 years old, born May 1962)
Appointed 16 March 2000, Resigned 29 June 2003
|
Resigned
|
|
|
Andrew Hodge - Director
(British, 64 years old, born October 1962)
Appointed 27 May 2025
|
Active
|
|
|
Scott McMaster - Director
(Scottish, 43 years old, born June 1983)
Appointed 12 March 2021
|
Active
|
|
|
Daniel Middleton - Director
(British, 47 years old, born June 1979)
Appointed 31 July 2014, Resigned 09 January 2015
|
Resigned
|
|
|
Daniel Middleton - Director
(British, 47 years old, born June 1979)
Appointed 11 November 2015, Resigned 12 March 2021
|
Resigned
|
|
|
Robert Millinship - Director
(British, 73 years old, born January 1953)
Appointed 29 September 1997, Resigned 18 March 1999
|
Resigned
|
|
|
Richard Newboult - Director
(British, 65 years old, born December 1961)
Appointed 18 October 2010, Resigned 26 January 2015
|
Resigned
|
|
|
David Percival - Director
(British, 80 years old, born May 1946)
Appointed 01 June 2003, Resigned 31 March 2010
|
Resigned
|
|
|
Alexander Schoch - Director
(American, 72 years old, born March 1954)
Appointed 01 March 2004, Resigned 03 September 2004
|
Resigned
|
|
|
Dennis Smith - Director
(British, 93 years old, born November 1933)
Appointed 20 October 1995, Resigned 17 December 1996
|
Resigned
|
|
|
Roger Steel - Director
(British, 74 years old, born February 1952)
Appointed 20 October 1995, Resigned 16 March 2000
|
Resigned
|
|
|
Robert Tubbs - Director
(American, 79 years old, born May 1947)
Appointed 20 October 1995, Resigned 31 December 1999
|
Resigned
|
|
|
Kenneth Wagner - Director
(American, 70 years old, born October 1956)
Appointed 01 June 2003, Resigned 20 March 2006
|
Resigned
|
|
|
Charles Welfare - Director
(American, 53 years old, born November 1973)
Appointed 27 May 2025
|
Active
|
|
|
Michelle Williams - Director
(British, 58 years old, born July 1968)
Appointed 26 January 2015, Resigned 23 December 2021
|
Resigned
|
|
|
David Willis - Director
(British, 90 years old, born July 1936)
Appointed 20 October 1995, Resigned 31 January 1998
|
Resigned
|
|
|
Edwin Coe Secretaries Limited - Secretary
Appointed 13 August 2013
|
Active
|
|
|
Legist Secretaries Limited - Secretary
Appointed 20 October 1995, Resigned 08 July 2002
|
Resigned
|
