|
|
Benjamin Black - Director (British, 43 years old, born December 1983)
Appointed 20 December 2017, Resigned 12 September 2019
|
Resigned
|
|
|
Gordon Bradley - Director (British, 67 years old, born June 1959)
Appointed 01 December 2008, Resigned 28 July 2009
|
Resigned
|
|
|
Susan Bromley - Director (British, 80 years old, born June 1946)
Appointed 22 November 2013, Resigned 07 December 2016
|
Resigned
|
|
|
Graham Fenton - Director (British, 78 years old, born March 1948)
Appointed 20 November 2008, Resigned 18 June 2012
|
Resigned
|
|
|
Masoud Gaffarian Asl - Director (Iranian, 44 years old, born June 1982)
Appointed 18 June 2012, Resigned 27 August 2013
|
Resigned
|
|
|
Stephen Hardman - Director (British, 73 years old, born December 1953)
Appointed 20 November 2008, Resigned 07 December 2011
|
Resigned
|
|
|
Graham MacDonald - Director (British, 83 years old, born June 1943)
Appointed 20 May 2013, Resigned 01 January 2016
|
Resigned
|
|
|
Mark Mainwaring - Director (British, 61 years old, born October 1965)
Appointed 14 May 2004, Resigned 20 April 2009
|
Resigned
|
|
|
Justine Merryman - Director (British, 55 years old, born July 1971)
Appointed 28 July 2009
|
Active
|
|
|
Saeid Mokhtassi - Director (British, 66 years old, born March 1960)
Appointed 14 January 2009, Resigned 01 March 2020
|
Resigned
|
|
|
Guy Parker - Director (British, 66 years old, born November 1960)
Appointed 01 May 2003, Resigned 14 May 2004
|
Resigned
|
|
|
Robert Pickthall - Director (British, 76 years old, born March 1950)
Appointed 14 May 2004, Resigned 20 April 2009
|
Resigned
|
|
|
James Picton - Director (British, 72 years old, born February 1954)
Appointed 01 March 2020
|
Active
|
|
|
Ruth Price - Director (British, 63 years old, born December 1963)
Appointed 05 September 2017, Resigned 04 January 2026
|
Resigned
|
|
|
Charles Rann - Director (British, 90 years old, born June 1936)
Appointed 19 July 2010, Resigned 09 April 2024
|
Resigned
|
|
|
Behruz Sarpash - Director (British, 77 years old, born February 1949)
Appointed 14 January 2009, Resigned 04 May 2022
|
Resigned
|
|
|
Caroline White - Director (British, 56 years old, born August 1970)
Appointed 28 July 2009
|
Active
|
|
|
Philip Wilson - Director (British, 58 years old, born June 1968)
Appointed 01 May 2003, Resigned 20 July 2004
|
Resigned
|
|
|
Hammonds Directors Limited - Nominee Director
Appointed 30 April 2003, Resigned 01 May 2003
|
Resigned
|
|
|
Hammonds Secretaries Limited - Nominee Secretary
Appointed 30 April 2003, Resigned 01 May 2003
|
Resigned
|
|
|
Premier Estates Limited - Secretary
Appointed 31 July 2013, Resigned 31 July 2014
|
Resigned
|