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Russell Alexander - Director
(British, 59 years old, born December 1967)
Appointed 10 February 2022, Resigned 31 March 2024
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Resigned
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|
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Matthew Bagley - Director
(British, 55 years old, born July 1971)
Appointed 10 February 2022
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Active
|
|
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Jacques Bruins Slot - Director
(Dutch, 60 years old, born August 1966)
Appointed 02 March 2017, Resigned 01 September 2021
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Resigned
|
|
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Mark Clayton - Director
(British, 55 years old, born February 1971)
Appointed 01 March 2024
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Active
|
|
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Nicky Cox - Director
(British, 54 years old, born May 1972)
Appointed 14 March 2019, Resigned 29 January 2020
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Resigned
|
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John Crooks - Director
(British, 72 years old, born December 1954)
Appointed 31 March 2008, Resigned 01 April 2010
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Resigned
|
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Joannes De Rooij - Director
(Dutch, 56 years old, born January 1970)
Appointed 15 September 2021, Resigned 01 July 2022
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Resigned
|
|
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Michal Eisenberg - Director
(British,Israeli, 50 years old, born November 1976)
Appointed 01 March 2024
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Active
|
|
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Robert Goudie - Director
(American, 68 years old, born September 1958)
Appointed 27 March 2000, Resigned 31 March 2000
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Resigned
|
|
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Philip Hollins - Director
(British, 72 years old, born September 1954)
Appointed 01 January 2002, Resigned 30 December 2005
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Resigned
|
|
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Bryan Hucker - Director
(British, 77 years old, born July 1949)
Appointed 31 March 2000, Resigned 31 March 2008
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Resigned
|
|
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Raymond Leclercq - Director
(French, 58 years old, born March 1968)
Appointed 01 August 2015, Resigned 05 September 2016
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Resigned
|
|
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Goncalo Leitao - Director
(Portuguese, 56 years old, born March 1970)
Appointed 24 June 2014, Resigned 02 March 2017
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Resigned
|
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Michael Love - Director
(English, 78 years old, born September 1948)
Appointed 20 December 2000, Resigned 01 September 2004
|
Resigned
|
|
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Ruth McRitchie - Director
(British, 62 years old, born May 1964)
Appointed 14 February 2003, Resigned 16 July 2004
|
Resigned
|
|
|
Derren Nisbet - Director
(British, 56 years old, born January 1970)
Appointed 04 January 2016, Resigned 14 March 2019
|
Resigned
|
|
|
Steven Pugh - Director
(British, 77 years old, born April 1949)
Appointed 01 January 2002, Resigned 02 May 2008
|
Resigned
|
|
|
Christine Richards - Director
(British, 55 years old, born May 1971)
Appointed 29 January 2020, Resigned 15 September 2023
|
Resigned
|
|
|
Anwen Robinson - Director
(British, 69 years old, born March 1957)
Appointed 01 July 2010, Resigned 01 January 2015
|
Resigned
|
|
|
Jeremy Roche - Director
(British, 61 years old, born January 1965)
Appointed 01 January 2002, Resigned 02 March 2017
|
Resigned
|
|
|
Robert Ruijter - Director
(Netherlands, 75 years old, born April 1951)
Appointed 27 March 2000, Resigned 31 March 2000
|
Resigned
|
|
|
Stephan Sieber - Director
(Swiss, 51 years old, born May 1975)
Appointed 01 August 2015, Resigned 14 May 2019
|
Resigned
|
|
|
Michael Starkings - Director
(British, 73 years old, born May 1953)
Appointed 01 June 2003, Resigned 31 March 2005
|
Resigned
|
|
|
Graham Steinsberg - Director
(British, 70 years old, born September 1956)
Appointed 31 March 2000, Resigned 31 March 2008
|
Resigned
|
|
|
Gordon Stuart - Director
(British, 63 years old, born July 1963)
Appointed 17 May 2019, Resigned 31 January 2022
|
Resigned
|
|
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Helen Sutton - Director
(British, 57 years old, born November 1969)
Appointed 01 January 2015, Resigned 16 October 2015
|
Resigned
|
|
|
Arie Van Marion - Director
(Dutch, 71 years old, born July 1955)
Appointed 31 March 2008, Resigned 30 June 2014
|
Resigned
|
|
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Paul Vogel - Director
(British, 63 years old, born November 1963)
Appointed 19 May 2014, Resigned 16 July 2015
|
Resigned
|
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Loviting Limited - Nominee Director
Appointed 03 March 2000, Resigned 27 March 2000
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Resigned
|
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 03 March 2000, Resigned 27 March 2000
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Resigned
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