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Meg Allen - Director (American, 69 years old, born April 1957)
Appointed 09 November 2004, Resigned 31 December 2007
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Resigned
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Robert Barton - Director (British, 82 years old, born August 1944)
Appointed 27 January 2005, Resigned 31 December 2007
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Resigned
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Mark Brown - Director (British, 57 years old, born August 1969)
Appointed 03 February 2017
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Active
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Rupert Hambro - Director (British, 83 years old, born June 1943)
Appointed 27 January 2005, Resigned 31 December 2007
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Resigned
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Alexander Hickman - Director (British, 55 years old, born May 1971)
Appointed 25 May 2004, Resigned 22 February 2007
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Resigned
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Charles Leach - Director (British, 92 years old, born June 1934)
Appointed 25 May 2004, Resigned 12 June 2016
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Resigned
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Robert Marquess Of Salisbury - Director (British, 80 years old, born September 1946)
Appointed 09 November 2004, Resigned 31 December 2007
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Resigned
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Elizabeth Noel - Director (British, 59 years old, born September 1967)
Appointed 27 January 2005, Resigned 31 December 2007
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Resigned
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David Ord - Director (British, 78 years old, born July 1948)
Appointed 03 February 2017
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Active
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|
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David Ord - Director (British, 78 years old, born July 1948)
Appointed 27 January 2005, Resigned 31 December 2007
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Resigned
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Michael Spencer - Director (British, 71 years old, born May 1955)
Appointed 09 November 2004, Resigned 06 June 2011
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Resigned
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John Wheeler - Director (British, 91 years old, born January 1935)
Appointed 11 January 2005, Resigned 31 December 2007
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Resigned
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Robert Williamson - Director (British, 81 years old, born February 1945)
Appointed 21 April 2005, Resigned 25 May 2006
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Resigned
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Simon Wolfson - Director (British, 59 years old, born October 1967)
Appointed 09 November 2004, Resigned 31 December 2007
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Resigned
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Bonusworth Limited - Nominee Director
Appointed 25 May 2004, Resigned 25 May 2004
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Resigned
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Rwl Registrars Limited - Nominee Secretary
Appointed 25 May 2004, Resigned 25 May 2004
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Resigned
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