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Andrew Andrea - Director
(British, 57 years old, born June 1969)
Appointed 31 March 2009
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Active
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Derek Andrew - Director
(British, 71 years old, born October 1955)
Appointed 06 July 2006, Resigned 01 October 2011
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Resigned
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Peter Dalzell - Director
(British, 61 years old, born October 1965)
Appointed 01 October 2011, Resigned 29 September 2017
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Resigned
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Alistair Darby - Director
(British, 60 years old, born August 1966)
Appointed 06 July 2006, Resigned 10 September 2012
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Resigned
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Judith Doenhoff - Director
(British, 80 years old, born June 1946)
Appointed 20 December 2002, Resigned 03 April 2003
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Resigned
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Michael Doenhoff - Director
(British, 80 years old, born April 1946)
Appointed 20 December 2002, Resigned 03 April 2003
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Resigned
|
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Ralph Findlay - Director
(British, 65 years old, born January 1961)
Appointed 06 July 2006, Resigned 02 October 2021
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Resigned
|
|
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Edward Hancock - Director
(British, 51 years old, born February 1975)
Appointed 05 October 2021
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Active
|
|
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Richard Hilts - Director
(British, 73 years old, born October 1953)
Appointed 03 April 2003, Resigned 06 July 2006
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Resigned
|
|
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Paul Inglett - Director
(British, 60 years old, born November 1966)
Appointed 06 July 2006, Resigned 31 March 2009
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Resigned
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Robert Leach - Director
(British, 55 years old, born March 1971)
Appointed 05 October 2021
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Active
|
|
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John Lucas - Director
(British, 82 years old, born May 1944)
Appointed 20 December 2002, Resigned 03 April 2003
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Resigned
|
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Hayleigh Lupino - Director
(British, 49 years old, born March 1977)
Appointed 05 October 2021
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Active
|
|
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Gillian Mumby - Director
(British, 87 years old, born July 1939)
Appointed 20 December 2002, Resigned 03 April 2003
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Resigned
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David Newton - Director
(British, 75 years old, born April 1951)
Appointed 20 December 2002, Resigned 06 July 2006
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Resigned
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Stephen Oliver - Director
(British, 68 years old, born January 1958)
Appointed 06 July 2006, Resigned 03 June 2013
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Resigned
|
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Simon Patterson - Director
(British, 59 years old, born November 1967)
Appointed 23 December 2002, Resigned 06 July 2006
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Resigned
|
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Matthew Saunders - Director
(British, 59 years old, born October 1967)
Appointed 23 December 2002, Resigned 06 July 2006
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Resigned
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Richard Westwood - Director
(British, 74 years old, born November 1952)
Appointed 03 June 2013, Resigned 30 October 2020
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 28 February 2002, Resigned 23 December 2002
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 28 February 2002, Resigned 23 December 2002
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Resigned
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