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Grant Ashton - Director
(British, 59 years old, born March 1967)
Appointed 27 September 2018, Resigned 20 October 2025
|
Resigned
|
|
|
Beverley Aspinall - Director
(British, 68 years old, born December 1958)
Appointed 12 September 2012, Resigned 22 January 2014
|
Resigned
|
|
|
John Beveridge Qc - Director
(British, 89 years old, born September 1937)
Appointed 30 November 1999, Resigned 30 September 2013
|
Resigned
|
|
|
John Bodie - Director
(British, 96 years old, born August 1930)
Appointed 26 September 2014, Resigned 30 September 2023
|
Resigned
|
|
|
Virginia Chichester - Director
(British, 80 years old, born December 1946)
Appointed 12 September 2012
|
Active
|
|
|
Richard Donaldson - Director
(British, 80 years old, born June 1946)
Appointed 18 January 2000, Resigned 12 September 2012
|
Resigned
|
|
|
Dominic Elliot - Director
(British, 95 years old, born January 1931)
Appointed 30 November 1999, Resigned 24 March 2003
|
Resigned
|
|
|
Christopher Fenwick - Director
(British, 89 years old, born August 1937)
Appointed 20 July 2006, Resigned 23 June 2011
|
Resigned
|
|
|
Christopher Fenwick - Director
(British, 89 years old, born August 1937)
Appointed 28 September 2017, Resigned 20 October 2025
|
Resigned
|
|
|
Clio Georgiadis - Director
(British, 54 years old, born April 1972)
Appointed 05 June 2024
|
Active
|
|
|
Anna Hobhouse - Director
(British, 64 years old, born July 1962)
Appointed 28 January 2014, Resigned 20 October 2025
|
Resigned
|
|
|
Bernard Hull - Director
(British, 98 years old, born November 1928)
Appointed 30 November 1999, Resigned 23 July 2007
|
Resigned
|
|
|
OBE Johnson - Director
(British, 87 years old, born March 1939)
Appointed 20 July 2006, Resigned 03 March 2015
|
Resigned
|
|
|
Timothy Laurence - Director
(British, 71 years old, born March 1955)
Appointed 07 June 2023
|
Active
|
|
|
Andrew Love - Director
(British, 85 years old, born August 1941)
Appointed 20 July 2006
|
Active
|
|
|
Martin Low - Director
(British, 70 years old, born June 1956)
Appointed 15 December 2016, Resigned 20 October 2025
|
Resigned
|
|
|
Mary Lowell Borthwick - Director
(American, 70 years old, born February 1956)
Appointed 22 September 2016, Resigned 20 October 2025
|
Resigned
|
|
|
Dounia Nadar - Director
(British,American, 61 years old, born August 1965)
Appointed 26 March 2015, Resigned 20 October 2025
|
Resigned
|
|
|
Alexander Nicoll - Director
(British, 62 years old, born November 1964)
Appointed 10 May 2010, Resigned 27 June 2013
|
Resigned
|
|
|
Roger Sharpley - Director
(British, 75 years old, born April 1951)
Appointed 25 June 2015, Resigned 20 October 2025
|
Resigned
|
|
|
Giles Shepard - Director
(British, 89 years old, born April 1937)
Appointed 18 January 2000, Resigned 25 February 2004
|
Resigned
|
|
|
Giles Shepard - Director
(British, 89 years old, born April 1937)
Appointed 23 August 2004, Resigned 21 April 2006
|
Resigned
|
|
|
Anthony Spink - Director
(British, 87 years old, born September 1939)
Appointed 18 January 2000, Resigned 05 February 2004
|
Resigned
|
|
|
Nicholas Turner - Director
(British, 82 years old, born August 1944)
Appointed 20 July 2011
|
Active
|
|
|
John Van Hefton - Director
(British, 74 years old, born June 1952)
Appointed 05 February 2004, Resigned 30 July 2009
|
Resigned
|
|
|
Jeremy Vaughan - Director
(British, 63 years old, born June 1963)
Appointed 24 March 2003
|
Active
|
|
|
Miles Wade - Director
(British, 68 years old, born June 1958)
Appointed 01 February 2017, Resigned 31 December 2024
|
Resigned
|
|
|
Carole Whittall - Director
(British, 54 years old, born January 1972)
Appointed 28 January 2014, Resigned 20 October 2025
|
Resigned
|
|
|
Alan Wright - Director
(British, 96 years old, born March 1930)
Appointed 18 January 2000, Resigned 13 April 2000
|
Resigned
|
|
|
Fjm Accountancy Limited - Secretary
Appointed 26 February 2015
|
Active
|
|
|
Lmg Services Limited - Secretary
Appointed 15 April 2012, Resigned 19 July 2014
|
Resigned
|
|
|
Pkf Littlejohn Corporate Services Limited - Secretary
Appointed 19 July 2014, Resigned 26 February 2015
|
Resigned
|
