|
|
Nigel Bayles - Director (English, 48 years old, born May 1978)
Appointed 16 January 2026
|
Active
|
|
|
Sacha Bielawski - Director (French, 48 years old, born April 1978)
Appointed 15 July 2025, Resigned 19 December 2025
|
Resigned
|
|
|
Jonathan Brown - Director (British, 52 years old, born July 1974)
Appointed 30 September 2021, Resigned 31 December 2022
|
Resigned
|
|
|
Nevil Coleman - Director (British, 62 years old, born July 1964)
Appointed 10 May 2004, Resigned 30 September 2021
|
Resigned
|
|
|
Mark Grafton - Director (British, 51 years old, born January 1975)
Appointed 20 February 2023, Resigned 14 July 2025
|
Resigned
|
|
|
Gerard Gualtieri - Director (British, 63 years old, born March 1963)
Appointed 30 September 2021, Resigned 31 January 2023
|
Resigned
|
|
|
Else Hamilton - Director (Dutch, 52 years old, born July 1974)
Appointed 16 January 2023
|
Active
|
|
|
Stephen Hanna - Director (British, 57 years old, born February 1969)
Appointed 05 November 2007, Resigned 30 September 2021
|
Resigned
|
|
|
La Secretaries Limited - Secretary
Appointed 19 April 2004, Resigned 19 April 2004
|
Resigned
|
|
|
Lincroft Associates Limited - Director
Appointed 19 April 2004, Resigned 19 April 2004
|
Resigned
|