|
|
David Allenby - Director (British, 72 years old, born October 1954)
Appointed 08 October 2002, Resigned 31 December 2012
|
Resigned
|
|
|
Maxwell Beaverbrook - Director (British, 75 years old, born December 1951)
Appointed 12 December 2000, Resigned 31 December 2012
|
Resigned
|
|
|
Richard Carr - Director (British, 68 years old, born December 1958)
Appointed 13 October 2017, Resigned 11 July 2019
|
Resigned
|
|
|
Stephen Curtis - Director (British, 62 years old, born June 1964)
Appointed 13 October 2017, Resigned 20 January 2026
|
Resigned
|
|
|
Alexander Foster - Director (British, 77 years old, born April 1949)
Appointed 29 January 2001, Resigned 31 December 2012
|
Resigned
|
|
|
Charles Gill - Director (British, 88 years old, born May 1938)
Appointed 27 August 2005, Resigned 31 December 2012
|
Resigned
|
|
|
Richard Gough - Director (British, 80 years old, born July 1946)
Appointed 01 January 2013, Resigned 06 December 2022
|
Resigned
|
|
|
David Graham-Smith - Director (British, 82 years old, born July 1944)
Appointed 12 December 2000
|
Active
|
|
|
Dorian Griffith - Director (British, 65 years old, born November 1961)
Appointed 26 August 2006, Resigned 14 March 2016
|
Resigned
|
|
|
Markus Hendricks - Director (German, 60 years old, born August 1966)
Appointed 01 April 2010, Resigned 31 December 2025
|
Resigned
|
|
|
Hugh Hudleston - Director (British, 43 years old, born August 1983)
Appointed 19 June 2010, Resigned 21 January 2014
|
Resigned
|
|
|
Andrew Langdon - Director (British, 66 years old, born August 1960)
Appointed 08 October 2013
|
Active
|
|
|
Alister Langdon - Director (British, 36 years old, born September 1990)
Appointed 08 October 2013, Resigned 14 May 2023
|
Resigned
|
|
|
Laura Levi - Director (United Kingdom, 73 years old, born November 1953)
Appointed 19 March 2009
|
Active
|
|
|
Mike Lloyd - Director (British, 87 years old, born September 1939)
Appointed 16 October 2009, Resigned 23 April 2010
|
Resigned
|
|
|
Charles MacEy - Director (British, 72 years old, born January 1954)
Appointed 26 August 2006, Resigned 16 July 2012
|
Resigned
|
|
|
Martin Napier - Director (British, 79 years old, born March 1947)
Appointed 28 May 2019
|
Active
|
|
|
Rosalind Nott - Director (British, 71 years old, born January 1955)
Appointed 12 December 2000, Resigned 21 March 2005
|
Resigned
|
|
|
Martin Raby - Director (British, 56 years old, born June 1970)
Appointed 12 September 2023
|
Active
|
|
|
Christian The Sixth Earl Of Normanton - Director (British, 81 years old, born August 1945)
Appointed 12 December 2000, Resigned 21 March 2005
|
Resigned
|
|
|
Christian Toll - Director (British, 54 years old, born July 1972)
Appointed 01 January 2015
|
Active
|
|
|
John Walker - Director (British, 83 years old, born November 1943)
Appointed 12 December 2000, Resigned 08 October 2002
|
Resigned
|
|
|
Simon Wood-Power - Director (British, 63 years old, born October 1963)
Appointed 08 April 2011, Resigned 15 July 2014
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 12 December 2000, Resigned 12 December 2000
|
Resigned
|