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Elizabeth Adams - Director (British, 57 years old, born December 1969)
Appointed 18 July 2002, Resigned 06 January 2006
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Resigned
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Russell Black - Director (British, 53 years old, born July 1973)
Appointed 06 January 2006, Resigned 04 August 2021
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Resigned
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Stephen Bradbury - Director (British, 77 years old, born February 1949)
Appointed 30 June 2000, Resigned 01 March 2001
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Resigned
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Stephen Bradley - Director (British, 61 years old, born October 1965)
Appointed 10 November 2022, Resigned 07 November 2024
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Resigned
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Richard Chadwick - Director (British, 75 years old, born July 1951)
Appointed 01 March 2001, Resigned 18 July 2002
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Resigned
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Louise Cleary - Director (British, 56 years old, born November 1970)
Appointed 09 July 2004, Resigned 31 October 2007
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Resigned
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Robert Codling - Director (British, 47 years old, born February 1979)
Appointed 15 August 2025
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Active
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|
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Ian Cody - Director (Irish, 64 years old, born July 1962)
Appointed 06 October 2010, Resigned 15 August 2025
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Resigned
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Frederick Coupe - Director (British, 64 years old, born December 1962)
Appointed 01 December 2000, Resigned 09 July 2004
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Resigned
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Richer Cross - Director (British, 71 years old, born October 1955)
Appointed 06 April 2000, Resigned 01 December 2000
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Resigned
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Andrew Dewhirst - Director (British, 66 years old, born January 1960)
Appointed 18 July 2002, Resigned 06 January 2006
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Resigned
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Diane Duncan - Director (British, 64 years old, born February 1962)
Appointed 28 February 2020, Resigned 07 June 2023
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Resigned
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Michael Ewing - Director (British, 73 years old, born March 1953)
Appointed 06 April 2000, Resigned 01 December 2000
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Resigned
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Barry Henderson - Director (British, 75 years old, born May 1951)
Appointed 01 March 2001, Resigned 18 July 2002
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Resigned
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Adam Jackson - Director (British, 49 years old, born January 1977)
Appointed 17 July 2023
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Active
|
|
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Jennifer Lisbey - Director (British, 47 years old, born August 1979)
Appointed 23 August 2019, Resigned 28 February 2020
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Resigned
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Richard Low - Director (British, 77 years old, born August 1949)
Appointed 31 October 2007, Resigned 17 July 2009
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Resigned
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Andrew Martin - Director (British, 80 years old, born August 1946)
Appointed 01 December 2000, Resigned 30 June 2006
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Resigned
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Philip Monaghan - Director (British, 71 years old, born February 1955)
Appointed 30 June 2000, Resigned 01 March 2001
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Resigned
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David Price - Director (British, 66 years old, born August 1960)
Appointed 09 September 2009, Resigned 06 October 2010
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Resigned
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Jonathan Robson - Director (British, 56 years old, born July 1970)
Appointed 14 July 2009, Resigned 09 September 2009
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Resigned
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Paul Shenton - Director (British, 71 years old, born January 1955)
Appointed 30 June 2000, Resigned 01 March 2001
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Resigned
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Matthew Torode - Director (British, 42 years old, born November 1984)
Appointed 08 February 2017, Resigned 23 August 2019
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Resigned
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Alter Domus (Uk) Limited - Secretary
Appointed 15 August 2025
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Active
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|
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Hermes Secretariat Limited - Secretary
Appointed 26 January 2005, Resigned 15 August 2025
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 28 February 2000, Resigned 06 April 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 February 2000, Resigned 06 April 2000
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Resigned
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