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Laura Arnold - Director (British, 45 years old, born July 1981)
Appointed 22 September 2014
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Active
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|
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James Beatton - Director (British, 57 years old, born November 1969)
Appointed 30 September 2018
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Active
|
|
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Amanda Chapman - Director (British, 54 years old, born July 1972)
Appointed 22 September 2014, Resigned 16 September 2016
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Resigned
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Jeremy Curtis - Director (British, 60 years old, born December 1966)
Appointed 13 December 2018, Resigned 28 February 2025
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Resigned
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Jonathan Denny - Director (British, 73 years old, born August 1953)
Appointed 13 January 1998, Resigned 01 May 2013
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Resigned
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Pauline Donaldson - Director (British, 73 years old, born April 1953)
Appointed 18 December 1998, Resigned 30 April 2001
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Resigned
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Paul Fairbairn - Director (British, 44 years old, born June 1982)
Appointed 22 June 2018
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Active
|
|
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Victoria Fairley - Director (British, 53 years old, born July 1973)
Appointed 30 November 2021
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Active
|
|
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Caroline Farrant - Director (British, 63 years old, born May 1963)
Appointed 13 January 1998, Resigned 30 April 2000
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Resigned
|
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Andrew Fermor - Director (British, 77 years old, born July 1949)
Appointed 13 January 1998, Resigned 20 April 2006
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Resigned
|
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Sally Firby - Director (British, 52 years old, born December 1974)
Appointed 24 April 2025
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Active
|
|
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John Goodchild - Director (British, 65 years old, born February 1961)
Appointed 13 December 2018, Resigned 23 November 2020
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Resigned
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Mary Gribbon - Director (British, 74 years old, born February 1952)
Appointed 20 April 2006, Resigned 30 June 2017
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Resigned
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Stephen Horscroft - Director (British, 40 years old, born April 1986)
Appointed 23 November 2020, Resigned 15 August 2025
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Resigned
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Rebecca Hughes - Director (British, 44 years old, born May 1982)
Appointed 24 April 2025
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Active
|
|
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Jessica Jamieson - Director (British, 47 years old, born March 1979)
Appointed 28 June 2017
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Active
|
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Christopher Langridge - Director (British, 66 years old, born June 1960)
Appointed 13 January 1998, Resigned 30 September 2018
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Resigned
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Simon Leney - Director (British, 74 years old, born September 1952)
Appointed 18 March 1998, Resigned 30 April 2019
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Resigned
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Anne Lewis - Director (British, 68 years old, born September 1958)
Appointed 05 October 2001, Resigned 30 April 2019
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Resigned
|
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Fiona McIntosh - Director (British, 57 years old, born November 1969)
Appointed 30 April 2010, Resigned 19 April 2024
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Resigned
|
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Myles McIntosh - Director (British, 57 years old, born May 1969)
Appointed 20 February 2018, Resigned 24 April 2025
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Resigned
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Richard Penticost - Director (British, 79 years old, born August 1947)
Appointed 18 December 1998, Resigned 30 June 2008
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Resigned
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Peter Raymond - Director (British, 79 years old, born February 1947)
Appointed 18 December 1998, Resigned 30 April 2010
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Resigned
|
|
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Gary Rogerson - Director (British, 66 years old, born August 1960)
Appointed 18 March 1998, Resigned 30 April 2002
|
Resigned
|
|
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Peter Scott - Director (British, 76 years old, born September 1950)
Appointed 18 December 1998, Resigned 24 April 2025
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Resigned
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|
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David Semmens - Director (British, 74 years old, born July 1952)
Appointed 20 February 2018, Resigned 03 May 2021
|
Resigned
|
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Bruce Simpson - Director (British, 65 years old, born May 1961)
Appointed 20 February 2018, Resigned 24 April 2025
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Resigned
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Katherina Sokol - Director (British, 42 years old, born December 1984)
Appointed 24 April 2025
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Active
|
|
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Michael Stevens - Director (British, 76 years old, born December 1950)
Appointed 20 April 2006, Resigned 30 April 2016
|
Resigned
|
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Gavin Tyler - Director (British, 66 years old, born December 1960)
Appointed 13 January 1998, Resigned 30 April 2023
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Resigned
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Christopher Wilkinson - Director (British, 53 years old, born September 1973)
Appointed 20 April 2011, Resigned 27 September 2019
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Resigned
|
|
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Philip Youdan - Director (British, 50 years old, born May 1976)
Appointed 20 February 2018
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Active
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Cripps Secretaries Limited - Secretary
Appointed 13 January 1998
|
Active
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