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John Bernard - Director
(British, 65 years old, born September 1961)
Appointed 29 April 2021, Resigned 27 April 2023
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Resigned
|
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Andrew Burton - Director
(British, 62 years old, born January 1964)
Appointed 15 April 1998, Resigned 31 March 2012
|
Resigned
|
|
|
Francesca Compostella - Director
(British, 45 years old, born August 1981)
Appointed 28 April 2022, Resigned 27 April 2023
|
Resigned
|
|
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Sheila Crouch - Director
(British, 70 years old, born July 1956)
Appointed 09 January 2009, Resigned 08 January 2016
|
Resigned
|
|
|
Philip Derbyshire - Director
(British, 77 years old, born March 1949)
Appointed 17 January 2014, Resigned 25 April 2024
|
Resigned
|
|
|
Illia Djadi - Director
(British, 56 years old, born May 1970)
Appointed 18 May 2023
|
Active
|
|
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Jonathan Dobbs - Director
(British, 67 years old, born January 1959)
Appointed 22 July 2013, Resigned 31 March 2017
|
Resigned
|
|
|
Philip Ely - Director
(British, 78 years old, born February 1948)
Appointed 09 February 2000, Resigned 22 February 2004
|
Resigned
|
|
|
Andrew Fairbairn - Director
(British, 78 years old, born April 1948)
Appointed 09 January 2009, Resigned 04 July 2014
|
Resigned
|
|
|
Catherine Forbes - Director
(British, 64 years old, born September 1962)
Appointed 06 November 2025
|
Active
|
|
|
Alastair Fulton - Director
(British, 79 years old, born October 1947)
Appointed 05 March 2005, Resigned 01 May 2007
|
Resigned
|
|
|
Jonathan Goldthorpe - Director
(British, 60 years old, born October 1966)
Appointed 05 May 2023
|
Active
|
|
|
Peter Green - Director
(British, 75 years old, born March 1951)
Appointed 15 April 1998, Resigned 04 July 2008
|
Resigned
|
|
|
Ruth Hampton - Director
(British, 67 years old, born July 1959)
Appointed 15 May 2025
|
Active
|
|
|
Judith Hollidge - Director
(British, 80 years old, born August 1946)
Appointed 10 March 1998, Resigned 26 January 1999
|
Resigned
|
|
|
John Hollidge - Director
(British, 82 years old, born August 1944)
Appointed 10 March 1998, Resigned 06 January 1999
|
Resigned
|
|
|
Antony Houghton - Director
(British, 75 years old, born April 1951)
Appointed 09 January 2009
|
Active
|
|
|
Andrew Jong - Director
(British, 71 years old, born October 1955)
Appointed 01 August 2003, Resigned 31 July 2008
|
Resigned
|
|
|
Kaye Lillycrop - Director
(Australian,British, 70 years old, born February 1956)
Appointed 23 March 2018
|
Active
|
|
|
Kathleen Nussbaum - Director
(British, 69 years old, born August 1957)
Appointed 11 April 2008, Resigned 28 January 2021
|
Resigned
|
|
|
Andrew Patterson - Director
(British, 58 years old, born October 1968)
Appointed 25 April 2024
|
Active
|
|
|
Mark Rayner - Director
(British, 54 years old, born August 1972)
Appointed 28 March 2014, Resigned 31 March 2017
|
Resigned
|
|
|
John Reid - Director
(British, 84 years old, born October 1942)
Appointed 15 April 1998, Resigned 25 March 2011
|
Resigned
|
|
|
John Shepherd - Director
(British, 58 years old, born April 1968)
Appointed 20 April 2012, Resigned 26 October 2023
|
Resigned
|
|
|
Charles Thompson - Director
(British, 70 years old, born June 1956)
Appointed 13 January 2017, Resigned 27 April 2023
|
Resigned
|
|
|
John Vickery - Director
(British, 82 years old, born June 1944)
Appointed 15 April 1998, Resigned 11 November 2005
|
Resigned
|
|
|
Peter Wiles - Director
(British, 80 years old, born March 1946)
Appointed 17 January 2008, Resigned 31 March 2016
|
Resigned
|
|
|
Michael Wood - Director
(British, 99 years old, born November 1927)
Appointed 15 April 1998, Resigned 07 December 2011
|
Resigned
|
|
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Chettleburgh International Limited - Secretary
Appointed 10 March 1998, Resigned 15 April 1998
|
Resigned
|
