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Joseph Blacker - Director (British, 61 years old, born September 1965)
Appointed 15 March 2024
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Active
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Thomas Gilbey - Director (British, 54 years old, born March 1972)
Appointed 31 December 2001, Resigned 23 December 2009
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Resigned
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Martin Harrison - Director (British, 60 years old, born May 1966)
Appointed 10 September 2025
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Active
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Julia Hoare - Director (British, 65 years old, born May 1961)
Appointed 01 December 2020, Resigned 15 March 2024
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Resigned
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Gurdip Juty - Director (British, 57 years old, born May 1969)
Appointed 15 March 2024
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Active
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Charlotte Lyon - Director (British, 64 years old, born January 1962)
Appointed 01 December 2020, Resigned 19 October 2023
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Resigned
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Jonathan Scott - Director (British, 64 years old, born January 1962)
Appointed 31 December 2001, Resigned 15 March 2024
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Resigned
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Roderick Scott - Director (British, 67 years old, born January 1959)
Appointed 01 December 2020, Resigned 19 October 2023
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Resigned
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Horatio Scott-Lyon - Director (British, 28 years old, born May 1998)
Appointed 01 December 2020, Resigned 19 October 2023
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Resigned
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Hector Scott-Lyon - Director (British, 26 years old, born March 2000)
Appointed 01 December 2020, Resigned 19 October 2023
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 13 December 2001, Resigned 31 December 2001
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 13 December 2001, Resigned 31 December 2001
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Resigned
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