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Amanda Ainsley - Director (British, 61 years old, born July 1965)
Appointed 01 October 2001, Resigned 10 April 2002
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Resigned
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Ian Buckley - Director (British, 76 years old, born November 1950)
Appointed 11 June 2010, Resigned 29 December 2015
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Resigned
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Roger Cook - Director (British, 78 years old, born September 1948)
Appointed 16 December 1997, Resigned 23 January 2001
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Resigned
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Jean-Louis Flageul - Director (Belgian, 80 years old, born January 1946)
Appointed 18 April 2019
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Active
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Tracey Hazell - Director (British, 54 years old, born April 1972)
Appointed 16 December 1997, Resigned 01 October 2001
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Resigned
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James Hurrell - Director (British, 59 years old, born March 1967)
Appointed 29 December 2015, Resigned 18 April 2019
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Resigned
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Bruce Newbigging - Director (British, 67 years old, born January 1959)
Appointed 11 June 2010, Resigned 18 April 2019
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Resigned
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Paul Pickford - Director (British, 69 years old, born February 1957)
Appointed 16 December 1997, Resigned 10 April 2002
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Resigned
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John Tuck - Director (British, 80 years old, born October 1946)
Appointed 16 December 1997, Resigned 10 April 2002
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Resigned
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Christopher Willstead - Director (British, 71 years old, born June 1955)
Appointed 14 December 2000, Resigned 30 November 2001
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Resigned
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Ann Wood - Director (British, 75 years old, born September 1951)
Appointed 16 December 1997, Resigned 10 April 2002
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 20 November 1997, Resigned 16 December 1997
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Resigned
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Chettleburgh's Limited - Nominee Director
Appointed 20 November 1997, Resigned 16 December 1997
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Resigned
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Rathbone Directors Limited - Director
Appointed 10 April 2002, Resigned 18 April 2019
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Resigned
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Rathbone Secretaries Limited - Secretary
Appointed 11 March 2003, Resigned 18 April 2019
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Resigned
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Rathbone Trust Company Limited - Secretary
Appointed 10 April 2002, Resigned 11 March 2003
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Resigned
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