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Stephen Allen - Director
(British, 65 years old, born April 1961)
Appointed 30 September 2006, Resigned 24 September 2010
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Resigned
|
|
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Yael Amber - Director
(British, 48 years old, born September 1978)
Appointed 16 December 2022, Resigned 24 July 2023
|
Resigned
|
|
|
Mark Anson - Director
(American, 67 years old, born June 1959)
Appointed 31 January 2006, Resigned 30 September 2006
|
Resigned
|
|
|
David Burrowes - Director
(British, 61 years old, born January 1965)
Appointed 30 September 2006, Resigned 31 January 2008
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Resigned
|
|
|
Arthur Chessells - Director
(British, 85 years old, born June 1941)
Appointed 30 May 2000, Resigned 30 September 2006
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Resigned
|
|
|
Paul Clifford - Director
(British, 46 years old, born June 1980)
Appointed 24 July 2023
|
Active
|
|
|
Simon Cunningham - Director
(British, 48 years old, born April 1978)
Appointed 16 February 2018, Resigned 01 December 2018
|
Resigned
|
|
|
Diane Duncan - Director
(British, 64 years old, born February 1962)
Appointed 28 February 2020, Resigned 07 June 2023
|
Resigned
|
|
|
Stephen Dunkling - Director
(British, 62 years old, born November 1964)
Appointed 24 September 2010, Resigned 19 September 2011
|
Resigned
|
|
|
Alasdair Evans - Director
(British, 65 years old, born September 1961)
Appointed 01 December 2005, Resigned 20 September 2010
|
Resigned
|
|
|
David Grose - Director
(British, 50 years old, born November 1976)
Appointed 29 September 2011, Resigned 31 January 2018
|
Resigned
|
|
|
Richard Harrold - Director
(British, 80 years old, born September 1946)
Appointed 30 May 2000, Resigned 01 December 2005
|
Resigned
|
|
|
Adam Jackson - Director
(British, 49 years old, born January 1977)
Appointed 17 July 2023, Resigned 10 November 2025
|
Resigned
|
|
|
Christian Judd - Director
(Irish, 47 years old, born November 1979)
Appointed 01 December 2018, Resigned 31 December 2020
|
Resigned
|
|
|
Jennifer Lisbey - Director
(British, 47 years old, born August 1979)
Appointed 23 August 2019, Resigned 28 February 2020
|
Resigned
|
|
|
Emily Mousley - Director
(British, 58 years old, born September 1968)
Appointed 30 September 2006, Resigned 08 July 2016
|
Resigned
|
|
|
Nicholas Mustoe - Director
(British, 65 years old, born December 1961)
Appointed 16 October 2003, Resigned 31 May 2006
|
Resigned
|
|
|
Alastair Ross Goobey - Director
(British, 81 years old, born December 1945)
Appointed 30 May 2000, Resigned 31 December 2001
|
Resigned
|
|
|
Benjamin Southward - Director
(British, 42 years old, born April 1984)
Appointed 05 June 2024
|
Active
|
|
|
Alexander Stokoe - Director
(British, 34 years old, born July 1992)
Appointed 01 January 2021, Resigned 16 December 2022
|
Resigned
|
|
|
Matthew Torode - Director
(British, 42 years old, born November 1984)
Appointed 23 June 2016, Resigned 23 August 2019
|
Resigned
|
|
|
Anthony Watson - Director
(British, 81 years old, born April 1945)
Appointed 30 May 2000, Resigned 31 January 2006
|
Resigned
|
|
|
Kirsty Wilman - Director
(British, 46 years old, born May 1980)
Appointed 19 May 2011, Resigned 31 May 2024
|
Resigned
|
|
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Hermes Secretariat Limited - Secretary
Appointed 01 March 2004
|
Active
|
|
|
Office Organization & Services Limited - Nominee Secretary
Appointed 19 April 2000, Resigned 30 May 2000
|
Resigned
|
|
|
Peregrine Secretarial Services Limited - Nominee Director
Appointed 19 April 2000, Resigned 30 May 2000
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 April 2000, Resigned 20 April 2000
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Resigned
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