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Daniel Barron - Director (British, 51 years old, born June 1975)
Appointed 14 January 2003, Resigned 21 March 2016
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Resigned
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Georg Ell - Director (German, 45 years old, born March 1981)
Appointed 24 July 2018, Resigned 24 July 2018
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Resigned
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Georg Ell - Director (German, 45 years old, born March 1981)
Appointed 31 July 2018, Resigned 16 August 2021
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Resigned
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Georg Ell - Director (British, 45 years old, born March 1981)
Appointed 20 October 2021, Resigned 31 October 2022
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Resigned
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Douglas Hanley - Director (British, 55 years old, born March 1971)
Appointed 24 July 2018, Resigned 13 May 2020
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Resigned
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Terence Heath - Director (British, 66 years old, born April 1960)
Appointed 01 March 2017, Resigned 31 July 2018
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Resigned
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Richard Hurd-Wood - Director (British, 72 years old, born May 1954)
Appointed 04 October 2017, Resigned 16 August 2021
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Resigned
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Timothy Levy - Director (Australian, 55 years old, born March 1971)
Appointed 16 August 2021, Resigned 31 October 2022
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Resigned
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James Logan - Director (British, 42 years old, born May 1984)
Appointed 20 October 2021
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Active
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James Logan - Director (British, 42 years old, born May 1984)
Appointed 02 January 2013, Resigned 16 August 2021
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Resigned
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George Lungley - Director (British, 75 years old, born July 1951)
Appointed 02 November 2001, Resigned 04 October 2017
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Resigned
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Lawrence Manning - Director (British, 51 years old, born August 1975)
Appointed 02 November 2001, Resigned 13 January 2006
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Resigned
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Michael Marks - Director (British, 59 years old, born March 1967)
Appointed 02 June 2014, Resigned 31 July 2018
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Resigned
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Richard Moore - Director (British, 53 years old, born July 1973)
Appointed 07 October 2009, Resigned 22 November 2013
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Resigned
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Richard Morrell - Director (British, 53 years old, born February 1973)
Appointed 02 November 2001, Resigned 11 March 2003
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Resigned
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Ian Parrett - Director (British, 62 years old, born May 1964)
Appointed 28 July 2014, Resigned 25 November 2016
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Resigned
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Gary Pearson - Director (British, 71 years old, born July 1955)
Appointed 02 January 2013, Resigned 25 July 2014
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Resigned
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Manprit Randhawa - Director (British, 43 years old, born April 1983)
Appointed 02 August 2018, Resigned 17 April 2020
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Resigned
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Nicola Sharp - Director (British, 47 years old, born August 1979)
Appointed 07 October 2009, Resigned 13 July 2018
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Resigned
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Lisa Stone - Director (British, 64 years old, born April 1962)
Appointed 04 October 2017, Resigned 16 August 2021
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Resigned
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Crispin Swan - Director (British, 52 years old, born August 1974)
Appointed 31 October 2022
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Active
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Emma Wates - Director (Australian, 49 years old, born July 1977)
Appointed 16 August 2021, Resigned 20 October 2021
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 03 October 2001, Resigned 05 November 2001
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 03 October 2001, Resigned 04 October 2002
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Resigned
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