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Gerald Anthony - Director
(British, 87 years old, born April 1939)
Appointed 15 December 2006, Resigned 13 October 2012
|
Resigned
|
|
|
Derek Ball - Director
(British, 69 years old, born February 1957)
Appointed 01 July 2010
|
Active
|
|
|
Lorraine Black - Director
(British, 66 years old, born March 1960)
Appointed 18 October 2012
|
Active
|
|
|
Lorraine Black - Director
(British, 66 years old, born March 1960)
Appointed 03 July 2003, Resigned 15 May 2006
|
Resigned
|
|
|
Peter Brady - Director
(British, 91 years old, born March 1935)
Appointed 03 July 2003, Resigned 18 June 2013
|
Resigned
|
|
|
Fiona Canning - Director
(British, 48 years old, born June 1978)
Appointed 16 October 2008
|
Active
|
|
|
Alastair Catto - Director
(British, 81 years old, born September 1945)
Appointed 03 July 2003, Resigned 28 November 2006
|
Resigned
|
|
|
Heide Catto-Breslin - Director
(British, 78 years old, born August 1948)
Appointed 03 July 2003, Resigned 05 May 2022
|
Resigned
|
|
|
David Crook - Director
(British, 58 years old, born May 1968)
Appointed 03 July 2003, Resigned 20 January 2004
|
Resigned
|
|
|
Redvers Cunningham - Director
(British, 58 years old, born September 1968)
Appointed 03 July 2003, Resigned 23 June 2017
|
Resigned
|
|
|
Jonathan Dunley - Director
(British, 56 years old, born April 1970)
Appointed 19 May 2004, Resigned 02 August 2010
|
Resigned
|
|
|
John Farmer - Director
(British, 79 years old, born October 1947)
Appointed 21 January 2016
|
Active
|
|
|
Hazel French - Director
(British, 58 years old, born December 1968)
Appointed 07 December 2006, Resigned 11 June 2012
|
Resigned
|
|
|
Mark Harrington - Director
(British, 61 years old, born October 1965)
Appointed 03 June 2004, Resigned 19 January 2006
|
Resigned
|
|
|
Alexander Harvey - Director
(British, 37 years old, born July 1989)
Appointed 05 February 2024
|
Active
|
|
|
Frances Hinden - Director
(British, 58 years old, born November 1968)
Appointed 03 July 2003, Resigned 19 May 2004
|
Resigned
|
|
|
Antony Holder - Director
(British, 61 years old, born April 1965)
Appointed 08 June 2015
|
Active
|
|
|
Vanessa Joll - Director
(British, 51 years old, born November 1975)
Appointed 10 December 2009, Resigned 07 February 2013
|
Resigned
|
|
|
Andrew Keen - Director
(British, 48 years old, born December 1978)
Appointed 23 June 2017
|
Active
|
|
|
Stephen Moss - Director
(British, 69 years old, born July 1957)
Appointed 03 December 2015
|
Active
|
|
|
Andrew Muir - Director
(British, 71 years old, born December 1955)
Appointed 20 September 2007, Resigned 31 August 2009
|
Resigned
|
|
|
Anthony Neale - Director
(British, 83 years old, born August 1943)
Appointed 07 December 2006, Resigned 25 September 2013
|
Resigned
|
|
|
Alan Newman - Director
(British, 77 years old, born August 1949)
Appointed 03 July 2003, Resigned 20 September 2007
|
Resigned
|
|
|
David Nicol - Director
(British, 82 years old, born December 1944)
Appointed 11 March 2004, Resigned 15 May 2006
|
Resigned
|
|
|
Wendy Oliver - Director
(British, 73 years old, born August 1953)
Appointed 13 May 2003, Resigned 20 January 2004
|
Resigned
|
|
|
Glenys Palmer - Director
(British, 83 years old, born May 1943)
Appointed 03 July 2003, Resigned 01 January 2004
|
Resigned
|
|
|
Jasmair Purewal - Director
(British, 33 years old, born April 1993)
Appointed 23 June 2022, Resigned 26 June 2025
|
Resigned
|
|
|
Joseph Rooks - Director
(British, 87 years old, born April 1939)
Appointed 15 April 2005, Resigned 23 November 2017
|
Resigned
|
|
|
John Senior - Director
(British, 81 years old, born September 1945)
Appointed 15 December 2006, Resigned 18 January 2008
|
Resigned
|
|
|
Tariq Siddiqi - Director
(British, 75 years old, born June 1951)
Appointed 22 October 2009, Resigned 05 November 2010
|
Resigned
|
|
|
Robert Smith - Director
(British, 66 years old, born December 1960)
Appointed 15 November 2012
|
Active
|
|
|
Gary Vipond - Director
(British, 68 years old, born January 1958)
Appointed 13 May 2003, Resigned 20 September 2007
|
Resigned
|
|
|
Graham Bartholomew Limited - Secretary
Appointed 18 August 2025
|
Active
|
