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Jonathan Blackie - Director
(British, 73 years old, born April 1953)
Appointed 29 March 2011
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Active
|
|
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John Bridge - Director
(British, 84 years old, born September 1942)
Appointed 07 November 2002, Resigned 04 March 2010
|
Resigned
|
|
|
Timothy Collins - Director
(American, 70 years old, born October 1956)
Appointed 16 December 2011, Resigned 01 May 2015
|
Resigned
|
|
|
Michael Day - Director
(British, 73 years old, born February 1953)
Appointed 04 March 2010, Resigned 25 September 2013
|
Resigned
|
|
|
Philip Deakin - Director
(British, 89 years old, born October 1937)
Appointed 07 November 2002, Resigned 04 March 2010
|
Resigned
|
|
|
Susannah Doyle - Director
(British, 46 years old, born October 1980)
Appointed 08 January 2026
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Active
|
|
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Louise Halbert - Director
(British, 70 years old, born November 1956)
Appointed 01 May 2015, Resigned 17 February 2020
|
Resigned
|
|
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Richard Hutton - Director
(British, 58 years old, born June 1968)
Appointed 27 January 2016, Resigned 22 June 2021
|
Resigned
|
|
|
Michael Jolly - Director
(British, 74 years old, born September 1952)
Appointed 04 March 2010, Resigned 10 December 2012
|
Resigned
|
|
|
Catherine Kalson - Director
(British, 42 years old, born August 1984)
Appointed 23 July 2021
|
Active
|
|
|
James Leigh-Pemberton - Director
(British, 70 years old, born December 1956)
Appointed 30 April 2019
|
Active
|
|
|
Christopher Lendrum - Director
(British, 79 years old, born January 1947)
Appointed 10 December 2012, Resigned 30 July 2015
|
Resigned
|
|
|
John Lovett - Director
(British, 75 years old, born August 1951)
Appointed 30 April 2019
|
Active
|
|
|
James MacKey - Director
(British, 60 years old, born October 1966)
Appointed 17 July 2019, Resigned 27 June 2025
|
Resigned
|
|
|
Ken McMeikan - Director
(British, 61 years old, born May 1965)
Appointed 01 May 2015, Resigned 13 November 2019
|
Resigned
|
|
|
Richard Middleton - Director
(British, 78 years old, born February 1948)
Appointed 07 November 2002, Resigned 27 January 2011
|
Resigned
|
|
|
Jane Northumberland - Director
(British, 68 years old, born May 1958)
Appointed 07 November 2002
|
Active
|
|
|
John Riddell - Director
(British, 92 years old, born January 1934)
Appointed 07 November 2002, Resigned 04 March 2010
|
Resigned
|
|
|
Christopher Robson - Director
(British, 71 years old, born October 1955)
Appointed 20 June 2024
|
Active
|
|
|
John Stevens Of Kirkwhelpington - Director
(British, 84 years old, born October 1942)
Appointed 22 May 2006, Resigned 04 March 2010
|
Resigned
|
|
|
Paul Stobart - Director
(British, 69 years old, born May 1957)
Appointed 04 March 2010, Resigned 16 December 2011
|
Resigned
|
|
|
Matthew White Ridley - Director
(British, 68 years old, born February 1958)
Appointed 07 November 2002, Resigned 16 October 2005
|
Resigned
|
|
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Muckle Llp - Secretary
Appointed 04 November 2013, Resigned 04 November 2013
|
Resigned
|
|
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Wb Company Secretaries Limited - Secretary
Appointed 07 November 2002, Resigned 04 November 2013
|
Resigned
|
