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Natalie Chambers - Director
(British, 50 years old, born May 1976)
Appointed 15 August 2017
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Active
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David Clark - Director
(British, 64 years old, born September 1962)
Appointed 05 May 2009, Resigned 07 December 2012
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Resigned
|
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Graham Donaldson - Director
(Canadian, 62 years old, born May 1964)
Appointed 27 June 2005, Resigned 07 December 2012
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Resigned
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Peter Goodkind - Director
(British, 75 years old, born February 1951)
Appointed 07 December 2012, Resigned 03 March 2017
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Resigned
|
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Janine Grant - Director
(British, 54 years old, born March 1972)
Appointed 25 May 2017, Resigned 15 December 2020
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Resigned
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Paul Langford - Director
(British, 55 years old, born July 1971)
Appointed 01 May 2018
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Active
|
|
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Glyn Miles - Director
(British, 69 years old, born August 1957)
Appointed 27 June 2005, Resigned 07 December 2012
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Resigned
|
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Wayne Murray-Bruce - Director
(British, 54 years old, born March 1972)
Appointed 15 June 2023, Resigned 31 July 2025
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Resigned
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Luca Padulli - Director
(Italian, 71 years old, born May 1955)
Appointed 03 March 2017, Resigned 25 May 2017
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Resigned
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Michael Platt - Director
(British, 60 years old, born June 1966)
Appointed 07 December 2012, Resigned 24 August 2023
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Resigned
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Andrew Tilly - Director
(British, 63 years old, born May 1963)
Appointed 27 June 2005, Resigned 07 December 2012
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Resigned
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Colin Wagman - Director
(British, 80 years old, born May 1946)
Appointed 07 December 2012, Resigned 03 March 2017
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Resigned
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Mainstay (Secretaries) Limited - Secretary
Appointed 27 June 2005, Resigned 07 December 2012
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Resigned
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