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William Brownlie - Director
(American, 73 years old, born June 1953)
Appointed 28 February 2023, Resigned 02 November 2023
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Resigned
|
|
|
Paul Chadwick - Director
(British, 72 years old, born August 1954)
Appointed 22 January 1997, Resigned 08 August 2014
|
Resigned
|
|
|
John Chubb - Director
(British, 61 years old, born March 1965)
Appointed 13 November 2018, Resigned 04 July 2022
|
Resigned
|
|
|
Judith Cottrell - Director
(British, 55 years old, born November 1971)
Appointed 30 April 2020, Resigned 28 February 2023
|
Resigned
|
|
|
Judith Cottrell - Director
(British, 55 years old, born November 1971)
Appointed 21 January 2016, Resigned 17 January 2019
|
Resigned
|
|
|
Graham Cox - Director
(British, 76 years old, born May 1950)
Appointed 08 August 2014, Resigned 30 June 2016
|
Resigned
|
|
|
David Dunbar - Director
(British, 56 years old, born December 1970)
Appointed 20 October 2023
|
Active
|
|
|
Andrew Gillespie - Director
(British, 57 years old, born May 1969)
Appointed 28 February 2023, Resigned 02 November 2023
|
Resigned
|
|
|
Kevin Goodwin - Director
(British, 69 years old, born January 1957)
Appointed 22 January 1997, Resigned 08 August 2014
|
Resigned
|
|
|
Malcolm Honour - Director
(British, 65 years old, born May 1961)
Appointed 11 November 1997, Resigned 20 April 1998
|
Resigned
|
|
|
Trevor Hoyle - Director
(British, 61 years old, born October 1965)
Appointed 21 January 2016, Resigned 09 March 2018
|
Resigned
|
|
|
Richard Lemmon - Director
(American, 67 years old, born August 1959)
Appointed 02 November 2023
|
Active
|
|
|
Michelle Lewis - Director
(British, 52 years old, born October 1974)
Appointed 05 July 2022
|
Active
|
|
|
James Lovell - Director
(British, 52 years old, born February 1974)
Appointed 02 November 2023, Resigned 19 November 2024
|
Resigned
|
|
|
Siobhan Martin - Director
(British, 47 years old, born January 1979)
Appointed 17 January 2019, Resigned 29 July 2022
|
Resigned
|
|
|
Thomas May - Director
(British, 85 years old, born February 1941)
Appointed 16 January 1997, Resigned 22 January 1997
|
Resigned
|
|
|
Erica Mortimer - Director
(British, 74 years old, born March 1952)
Appointed 01 March 1997, Resigned 19 January 2016
|
Resigned
|
|
|
John Stockdale - Director
(British, 74 years old, born January 1952)
Appointed 22 January 1997, Resigned 08 August 2014
|
Resigned
|
|
|
Adam Sutton - Director
(British, 60 years old, born April 1966)
Appointed 26 July 2022, Resigned 16 September 2023
|
Resigned
|
|
|
Gary Young - Director
(British, 66 years old, born January 1960)
Appointed 08 August 2014, Resigned 30 April 2020
|
Resigned
|
|
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Cavendish London Services Limited - Secretary
Appointed 16 January 1997, Resigned 22 January 1997
|
Resigned
|
|
|
Harper Corporation Limited - Secretary
Appointed 16 January 1997, Resigned 16 January 1997
|
Resigned
|
|
|
L.C.I. Directors Limited - Director
Appointed 16 January 1997, Resigned 16 January 1997
|
Resigned
|
