|
|
Timothy Clark - Director (British, 75 years old, born January 1951)
Appointed 01 May 2001, Resigned 12 March 2008
|
Resigned
|
|
|
Edward Codrington - Director (British, 75 years old, born April 1951)
Appointed 11 March 1997, Resigned 31 December 2011
|
Resigned
|
|
|
Peter Dingemans - Director (British, 91 years old, born July 1935)
Appointed 12 March 2008, Resigned 08 December 2009
|
Resigned
|
|
|
Jonathan Fenn - Director (British, 65 years old, born May 1961)
Appointed 28 June 2002, Resigned 30 April 2019
|
Resigned
|
|
|
Christopher Girling - Director (British, 72 years old, born January 1954)
Appointed 26 June 2007, Resigned 25 April 2024
|
Resigned
|
|
|
Hugh Gittins - Director (British, 51 years old, born December 1975)
Appointed 09 May 2019, Resigned 31 May 2023
|
Resigned
|
|
|
Eleanor Hart - Director (British, 52 years old, born September 1974)
Appointed 19 September 2018, Resigned 09 January 2019
|
Resigned
|
|
|
Jonathan Haw - Director (British, 81 years old, born March 1945)
Appointed 11 March 1997, Resigned 30 April 2002
|
Resigned
|
|
|
Giles Henderson - Director (British, 84 years old, born April 1942)
Appointed 11 March 1997, Resigned 30 April 2001
|
Resigned
|
|
|
Melvyn Hughes - Director (British, 76 years old, born November 1950)
Appointed 11 March 1997, Resigned 31 October 2008
|
Resigned
|
|
|
David Johnson - Director (British, 58 years old, born December 1968)
Appointed 31 March 2026
|
Active
|
|
|
Philip Linnard - Director (British, 44 years old, born March 1982)
Appointed 09 May 2019, Resigned 31 March 2026
|
Resigned
|
|
|
Christopher Martin - Director (British, 70 years old, born May 1956)
Appointed 08 February 2016, Resigned 31 March 2023
|
Resigned
|
|
|
Sandeep Maudgil - Director (British, 54 years old, born October 1972)
Appointed 01 January 2012, Resigned 30 April 2023
|
Resigned
|
|
|
Azadeh Nassiri - Director (British, 45 years old, born June 1981)
Appointed 04 February 2015, Resigned 31 March 2026
|
Resigned
|
|
|
Margaret Robinson - Director (British, 82 years old, born January 1944)
Appointed 03 December 2010, Resigned 31 December 2015
|
Resigned
|
|
|
Drusilla Rowe - Nominee Director (British, 65 years old, born April 1961)
Appointed 15 November 1996, Resigned 11 March 1997
|
Resigned
|
|
|
Christopher Sharpe - Director (British, 39 years old, born March 1987)
Appointed 01 May 2023
|
Active
|
|
|
Sally Twigger - Director (British, 67 years old, born December 1959)
Appointed 15 December 2008, Resigned 25 April 2024
|
Resigned
|
|
|
William Watson - Director (British, 64 years old, born April 1962)
Appointed 09 May 2019, Resigned 30 April 2022
|
Resigned
|
|
|
Oliver Wicker - Director (British, 45 years old, born November 1981)
Appointed 19 September 2018, Resigned 31 December 2025
|
Resigned
|
|
|
Peter Wickham - Director (British, 38 years old, born July 1988)
Appointed 01 May 2022, Resigned 31 March 2026
|
Resigned
|
|
|
David Wittmann - Director (British, 62 years old, born August 1964)
Appointed 15 December 2008, Resigned 04 February 2015
|
Resigned
|
|
|
Eleanor Zuercher - Nominee Director (British, 63 years old, born August 1963)
Appointed 15 November 1996, Resigned 11 March 1997
|
Resigned
|
|
|
Trusec Limited - Nominee Secretary
Appointed 15 November 1996, Resigned 31 March 2026
|
Resigned
|