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Emily Bird - Director
(British, 45 years old, born November 1981)
Appointed 31 December 2024, Resigned 22 May 2025
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Resigned
|
|
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Robert Evans - Director
(British, 56 years old, born December 1970)
Appointed 24 September 2007, Resigned 28 November 2012
|
Resigned
|
|
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Andre Gibbs - Director
(British, 56 years old, born September 1970)
Appointed 24 September 2007, Resigned 28 November 2012
|
Resigned
|
|
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Anthony Giddings - Director
(British, 75 years old, born June 1951)
Appointed 27 April 2005, Resigned 28 November 2012
|
Resigned
|
|
|
Vijyanti Gorasia - Director
(British, 39 years old, born January 1987)
Appointed 31 May 2024, Resigned 23 May 2025
|
Resigned
|
|
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David Grose - Director
(British, 50 years old, born November 1976)
Appointed 03 December 2012, Resigned 24 April 2018
|
Resigned
|
|
|
Peter Hazell - Director
(British, 78 years old, born August 1948)
Appointed 23 November 2012, Resigned 31 December 2014
|
Resigned
|
|
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James Heather - Director
(British, 55 years old, born October 1971)
Appointed 03 December 2012, Resigned 02 March 2015
|
Resigned
|
|
|
Michael Lightbound - Director
(British, 51 years old, born December 1975)
Appointed 03 December 2012, Resigned 31 December 2024
|
Resigned
|
|
|
Jennifer Lisbey - Director
(British, 47 years old, born August 1979)
Appointed 23 August 2019, Resigned 04 February 2020
|
Resigned
|
|
|
Roger Madelin - Director
(British, 67 years old, born February 1959)
Appointed 24 September 2007, Resigned 28 November 2012
|
Resigned
|
|
|
David Partridge - Director
(British, 68 years old, born August 1958)
Appointed 27 April 2005, Resigned 28 November 2012
|
Resigned
|
|
|
Richard Peacock - Director
(British, 52 years old, born October 1974)
Appointed 22 May 2025
|
Active
|
|
|
Aubyn Prower - Director
(British, 71 years old, born March 1955)
Appointed 02 March 2015, Resigned 31 December 2015
|
Resigned
|
|
|
Aubyn Prower - Director
(British, 71 years old, born March 1955)
Appointed 27 April 2005, Resigned 28 November 2012
|
Resigned
|
|
|
Mark Russell - Director
(British, 53 years old, born March 1973)
Appointed 23 May 2025
|
Active
|
|
|
Benjamin Southward - Director
(British, 42 years old, born April 1984)
Appointed 23 May 2025
|
Active
|
|
|
Gary Taylor - Director
(British, 60 years old, born December 1966)
Appointed 24 September 2007, Resigned 03 November 2011
|
Resigned
|
|
|
Christopher Taylor - Director
(British, 67 years old, born June 1959)
Appointed 03 December 2012, Resigned 23 May 2025
|
Resigned
|
|
|
Jonathan Thompson - Director
(British, 68 years old, born February 1958)
Appointed 01 January 2013, Resigned 01 May 2024
|
Resigned
|
|
|
Stephen Tillman - Director
(British, 61 years old, born September 1965)
Appointed 24 September 2007, Resigned 03 November 2011
|
Resigned
|
|
|
Matthew Torode - Director
(British, 42 years old, born November 1984)
Appointed 11 February 2019, Resigned 23 August 2019
|
Resigned
|
|
|
Kirsty Wilman - Director
(British, 46 years old, born May 1980)
Appointed 24 April 2018, Resigned 11 February 2019
|
Resigned
|
|
|
Kirsty Wilman - Director
(British, 46 years old, born May 1980)
Appointed 04 February 2020, Resigned 31 May 2024
|
Resigned
|
|
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Loviting Limited - Nominee Director
Appointed 28 February 2005, Resigned 27 April 2005
|
Resigned
|
|
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 28 February 2005, Resigned 27 April 2005
|
Resigned
|
|
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Sisec Limited - Nominee Secretary
Appointed 28 February 2005, Resigned 27 April 2005
|
Resigned
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