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Paul Arlow - Director
(British, 62 years old, born November 1964)
Appointed 16 March 2016, Resigned 07 October 2016
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Resigned
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John Blake - Director
(British, 57 years old, born October 1969)
Appointed 23 January 2013, Resigned 04 July 2014
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Resigned
|
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Adrian Bradshaw - Director
(British, 68 years old, born November 1958)
Appointed 17 September 2019
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Active
|
|
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Archibald Currie - Director
(British, 78 years old, born June 1948)
Appointed 01 October 2005, Resigned 31 July 2014
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Resigned
|
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Ian Frazer - Director
(British, 93 years old, born January 1933)
Appointed 01 November 1999, Resigned 04 March 2010
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Resigned
|
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Michael Gainsborough - Director
(British, 88 years old, born March 1938)
Appointed 01 November 1999, Resigned 11 June 2001
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Resigned
|
|
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Mark Gallagher - Director
(British, 56 years old, born July 1970)
Appointed 15 July 2015, Resigned 17 September 2019
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Resigned
|
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Jonathan Hall - Director
(British, 82 years old, born August 1944)
Appointed 01 November 1999, Resigned 01 September 2005
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Resigned
|
|
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Paul Hatt - Director
(British, 77 years old, born November 1949)
Appointed 08 March 2007, Resigned 23 January 2013
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Resigned
|
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David Hellens - Director
(British, 67 years old, born March 1959)
Appointed 03 April 2008, Resigned 25 June 2012
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Resigned
|
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Andrew Hickling - Director
(British, 74 years old, born August 1952)
Appointed 15 January 2015, Resigned 30 November 2017
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Resigned
|
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Richard Hunting - Director
(British, 80 years old, born July 1946)
Appointed 27 September 2003, Resigned 17 September 2019
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Resigned
|
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Gary Lashko - Director
(British, 69 years old, born January 1957)
Appointed 16 March 2016, Resigned 31 March 2024
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Resigned
|
|
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John Legge - Director
(British, 82 years old, born March 1944)
Appointed 10 May 2001, Resigned 08 February 2007
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Resigned
|
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Thomas Lewington - Director
(British, 67 years old, born April 1959)
Appointed 17 September 2019, Resigned 30 April 2020
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Resigned
|
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Jeremy MacKenzie - Director
(British, 85 years old, born February 1941)
Appointed 01 November 1999, Resigned 02 October 2006
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Resigned
|
|
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David McDowall Cbe - Director
(Scottish, 72 years old, born August 1954)
Appointed 04 August 2014, Resigned 06 July 2015
|
Resigned
|
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Richard Moore - Director
(British, 77 years old, born August 1949)
Appointed 11 October 2007, Resigned 23 January 2013
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Resigned
|
|
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David Richmond - Director
(British, 60 years old, born November 1966)
Appointed 31 March 2024
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Active
|
|
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Frederick Rosier - Director
(British, 75 years old, born April 1951)
Appointed 15 July 2015, Resigned 29 September 2018
|
Resigned
|
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Peter Sheehan - Director
(British, 79 years old, born December 1947)
Appointed 16 December 1999, Resigned 03 April 2008
|
Resigned
|
|
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Henry Snow - Director
(British, 80 years old, born August 1946)
Appointed 16 December 1999, Resigned 28 April 2003
|
Resigned
|
|
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Caroline Trewhitt - Director
(British, 67 years old, born November 1959)
Appointed 01 May 2020
|
Active
|
|
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Michael Walker - Director
(British, 82 years old, born July 1944)
Appointed 19 October 2006, Resigned 22 March 2011
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Resigned
|
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Huntsmoor Limited - Nominee Director
Appointed 06 October 1999, Resigned 01 November 1999
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Resigned
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|
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Huntsmoor Nominees Limited - Nominee Director
Appointed 06 October 1999, Resigned 01 November 1999
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Resigned
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Tjg Secretaries Limited - Nominee Secretary
Appointed 06 October 1999, Resigned 01 November 1999
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Resigned
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