|
|
Timothy Ashby - Director
(British, 64 years old, born May 1962)
Appointed 30 August 2010, Resigned 24 July 2015
|
Resigned
|
|
|
Harminder Atwal - Director
(British, 50 years old, born July 1976)
Appointed 20 July 2012, Resigned 30 May 2014
|
Resigned
|
|
|
Joanna Boydell - Director
(British, 57 years old, born March 1969)
Appointed 19 June 2009, Resigned 04 February 2011
|
Resigned
|
|
|
Darren Clark - Director
(British, 47 years old, born June 1979)
Appointed 12 August 2016, Resigned 20 February 2019
|
Resigned
|
|
|
Andrew Cook - Director
(British, 63 years old, born March 1963)
Appointed 29 May 2020
|
Active
|
|
|
Peter Ellis - Director
(British, 72 years old, born March 1954)
Appointed 10 September 2001, Resigned 02 April 2004
|
Resigned
|
|
|
Michael France - Director
(British, 70 years old, born May 1956)
Appointed 10 September 2001, Resigned 02 April 2004
|
Resigned
|
|
|
David Griffiths - Director
(British, 66 years old, born February 1960)
Appointed 10 September 2001, Resigned 02 April 2004
|
Resigned
|
|
|
Christopher Guest - Director
(British, 80 years old, born November 1946)
Appointed 28 September 2001, Resigned 02 April 2004
|
Resigned
|
|
|
Neil Harrington - Director
(British, 63 years old, born August 1963)
Appointed 04 February 2011, Resigned 20 July 2012
|
Resigned
|
|
|
Kirsty Homer - Director
(British, 52 years old, born October 1974)
Appointed 04 August 2017, Resigned 29 May 2020
|
Resigned
|
|
|
Gavin Jones - Director
(British, 56 years old, born May 1970)
Appointed 07 August 2006, Resigned 15 May 2008
|
Resigned
|
|
|
Daniel Juckes - Director
(British, 44 years old, born May 1982)
Appointed 20 February 2019, Resigned 13 November 2020
|
Resigned
|
|
|
Alan Martin - Director
(British, 50 years old, born November 1976)
Appointed 30 May 2014, Resigned 12 August 2016
|
Resigned
|
|
|
Lynne Medini - Director
(British, 59 years old, born November 1967)
Appointed 13 November 2020
|
Active
|
|
|
Michael Rainer - Director
(British, 58 years old, born April 1968)
Appointed 31 January 2008, Resigned 19 June 2009
|
Resigned
|
|
|
Clive Revett - Director
(British, 72 years old, born October 1954)
Appointed 31 January 2008, Resigned 30 August 2010
|
Resigned
|
|
|
Nigel Robertson - Director
(British, 67 years old, born November 1959)
Appointed 02 April 2004, Resigned 31 January 2008
|
Resigned
|
|
|
Kimberley Selber - Director
(Us, 65 years old, born January 1961)
Appointed 01 November 2004, Resigned 03 August 2006
|
Resigned
|
|
|
Richard Smothers - Director
(British, 59 years old, born July 1967)
Appointed 24 July 2015, Resigned 14 January 2016
|
Resigned
|
|
|
Daniel Talisman - Director
(British/Irish, 53 years old, born December 1973)
Appointed 14 January 2016, Resigned 04 August 2017
|
Resigned
|
|
|
Timothy Waterstone - Director
(British, 87 years old, born May 1939)
Appointed 02 April 2004, Resigned 19 June 2007
|
Resigned
|
|
|
Iain Wolsey - Director
(British, 79 years old, born February 1947)
Appointed 21 August 2002, Resigned 02 April 2004
|
Resigned
|
|
|
Dechert Nominees Limited - Director
Appointed 29 March 2001, Resigned 10 September 2001
|
Resigned
|
|
|
Dechert Secretaries Limited - Secretary
Appointed 29 March 2001, Resigned 10 September 2001
|
Resigned
|
