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Rosemary Arkell - Director
(British, 65 years old, born January 1961)
Appointed 29 January 2011, Resigned 22 June 2014
|
Resigned
|
|
|
Christian Brown - Director
(British, 62 years old, born August 1964)
Appointed 23 February 2009, Resigned 25 June 2009
|
Resigned
|
|
|
Christian Brown - Director
(British, 62 years old, born August 1964)
Appointed 01 September 2011, Resigned 01 July 2014
|
Resigned
|
|
|
Andrew Campbell - Director
(British, 70 years old, born September 1956)
Appointed 17 January 2005
|
Active
|
|
|
Mark Carney - Director
(British, 61 years old, born June 1965)
Appointed 17 January 2005, Resigned 10 October 2006
|
Resigned
|
|
|
Mark Carney - Director
(British, 61 years old, born June 1965)
Appointed 29 September 2019
|
Active
|
|
|
Frances Coldrey - Director
(British, 95 years old, born January 1931)
Appointed 17 January 2005, Resigned 05 January 2006
|
Resigned
|
|
|
William Duggan - Director
(British, 68 years old, born September 1958)
Appointed 15 September 2011, Resigned 07 January 2015
|
Resigned
|
|
|
Kathryn Garnett - Director
(British, 80 years old, born February 1946)
Appointed 20 July 2006, Resigned 25 September 2008
|
Resigned
|
|
|
Capel Hanbury Tenison - Director
(British, 61 years old, born February 1965)
Appointed 23 February 2009, Resigned 22 June 2014
|
Resigned
|
|
|
Anne Hill - Director
(British, 82 years old, born May 1944)
Appointed 20 July 2006, Resigned 01 June 2009
|
Resigned
|
|
|
Jacqueline James - Director
(British, 77 years old, born March 1949)
Appointed 29 January 2011, Resigned 31 March 2012
|
Resigned
|
|
|
Jacqueline Jones - Director
(British, 88 years old, born May 1938)
Appointed 17 January 2005, Resigned 20 July 2006
|
Resigned
|
|
|
Michael Murray - Director
(British, 63 years old, born May 1963)
Appointed 20 July 2006
|
Active
|
|
|
James Norris - Director
(British, 65 years old, born March 1961)
Appointed 14 December 2015, Resigned 29 September 2019
|
Resigned
|
|
|
Shaun Regan - Director
(British, 73 years old, born July 1953)
Appointed 17 January 2005, Resigned 29 September 2012
|
Resigned
|
|
|
Simon Reynolds - Director
(British, 92 years old, born May 1934)
Appointed 17 January 2005, Resigned 01 June 2009
|
Resigned
|
|
|
Simon Reynolds - Director
(British, 92 years old, born May 1934)
Appointed 18 November 2021, Resigned 20 January 2026
|
Resigned
|
|
|
Anthony Ring - Director
(British, 75 years old, born May 1951)
Appointed 17 January 2005, Resigned 02 July 2009
|
Resigned
|
|
|
Richard Simons - Director
(British, 59 years old, born October 1967)
Appointed 29 September 2012, Resigned 29 September 2012
|
Resigned
|
|
|
Barry Taylor - Director
(British, 69 years old, born January 1957)
Appointed 07 December 2018, Resigned 07 November 2021
|
Resigned
|
|
|
Thomas Whyatt - Director
(British, 77 years old, born June 1949)
Appointed 18 November 2021
|
Active
|
|
|
Christopher Woodhouse - Director
(British, 84 years old, born December 1942)
Appointed 17 January 2005, Resigned 31 July 2013
|
Resigned
|
|
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Secretarial Appointments Limited - Nominee Secretary
Appointed 17 January 2005, Resigned 17 January 2005
|
Resigned
|
