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Wentworth Beaumont - Director
(British, 47 years old, born June 1979)
Appointed 08 June 2010, Resigned 25 July 2013
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Resigned
|
|
|
Bona Colonna Montagu - Director
(British, 54 years old, born February 1972)
Appointed 05 July 2001, Resigned 12 October 2012
|
Resigned
|
|
|
Simon Dickinson - Director
(British, 78 years old, born October 1948)
Appointed 12 February 1997
|
Active
|
|
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Milo Dickinson - Director
(British, 37 years old, born June 1989)
Appointed 01 January 2023
|
Active
|
|
|
Mark Duval - Director
(British, 82 years old, born July 1944)
Appointed 01 May 1997, Resigned 15 June 2018
|
Resigned
|
|
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Charles Fairweather - Director
(British, 77 years old, born November 1949)
Appointed 01 May 1997, Resigned 14 June 2018
|
Resigned
|
|
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David Ker - Director
(British, 75 years old, born July 1951)
Appointed 12 February 1997, Resigned 30 June 2018
|
Resigned
|
|
|
Hugo Nathan - Director
(British, 51 years old, born May 1975)
Appointed 20 October 2005, Resigned 03 August 2013
|
Resigned
|
|
|
James Roundell - Director
(British, 75 years old, born October 1951)
Appointed 01 May 1997, Resigned 31 August 2022
|
Resigned
|
|
|
Simon Strickson - Director
(British, 49 years old, born September 1977)
Appointed 04 October 2016
|
Active
|
|
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Emma Ward - Director
(British, 51 years old, born March 1975)
Appointed 30 November 2006, Resigned 31 August 2022
|
Resigned
|
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Abt Advisory Limited - Secretary
Appointed 24 June 2025
|
Active
|
|
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Instant Companies Limited - Nominee Director
Appointed 29 October 1996, Resigned 12 February 1997
|
Resigned
|
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M & N Secretaries Limited - Secretary
Appointed 01 May 1997, Resigned 24 June 2025
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 October 1996, Resigned 12 February 1997
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Resigned
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