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Daniel Berger - Director (Australian, 48 years old, born June 1978)
Appointed 22 October 2014, Resigned 11 November 2020
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Resigned
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Emily Bird - Director (British, 45 years old, born November 1981)
Appointed 11 April 2024, Resigned 22 May 2025
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Resigned
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Paul Clark - Director (British, 64 years old, born November 1962)
Appointed 15 December 2020, Resigned 14 November 2024
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Resigned
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Peter Cole - Director (British, 67 years old, born February 1959)
Appointed 20 November 2019, Resigned 31 December 2021
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Resigned
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Christopher Darroch - Director (British, 60 years old, born December 1966)
Appointed 20 September 2010, Resigned 05 May 2023
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Resigned
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William Edwards - Director (British, 50 years old, born December 1976)
Appointed 15 November 2024
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Active
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Alasdair Evans - Director (British, 65 years old, born September 1961)
Appointed 28 November 2005, Resigned 03 November 2008
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Resigned
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Will Gibby - Director (British, 48 years old, born February 1978)
Appointed 01 June 2023
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Active
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Paul Keogh - Director (Australian, 57 years old, born May 1969)
Appointed 20 December 2013, Resigned 23 October 2014
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Resigned
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Andrew Martin - Director (British, 80 years old, born August 1946)
Appointed 28 November 2005, Resigned 30 June 2006
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Resigned
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John McGougan - Director (British, 70 years old, born March 1956)
Appointed 20 December 2013, Resigned 09 May 2018
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Resigned
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Emily Mousley - Director (British, 58 years old, born September 1968)
Appointed 22 March 2013, Resigned 20 December 2013
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Resigned
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Paul Nicholson - Director (British, 39 years old, born March 1987)
Appointed 15 November 2024
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Active
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Richard Peacock - Director (British, 52 years old, born October 1974)
Appointed 21 May 2025, Resigned 02 June 2025
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Resigned
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Richard Peacock - Director (British, 52 years old, born October 1974)
Appointed 09 July 2025
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Active
|
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Graham Pierce - Director (Uk, 52 years old, born September 1974)
Appointed 03 November 2008, Resigned 06 August 2010
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Resigned
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David Price - Director (British, 66 years old, born August 1960)
Appointed 07 July 2015, Resigned 11 May 2023
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Resigned
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Jonathan Robson - Director (British, 56 years old, born July 1970)
Appointed 03 November 2008, Resigned 15 September 2009
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Resigned
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Mark Russell - Director (British, 53 years old, born March 1973)
Appointed 01 August 2024, Resigned 09 July 2025
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Resigned
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Mark Russell - Director (British, 53 years old, born March 1973)
Appointed 09 July 2025
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Active
|
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Victoria Stanley - Director (British, 46 years old, born October 1980)
Appointed 24 January 2022, Resigned 14 November 2024
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Resigned
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Christopher Taylor - Director (British, 67 years old, born June 1959)
Appointed 22 March 2013, Resigned 10 June 2025
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Resigned
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Benjamin Tolhurst - Director (British, 60 years old, born December 1966)
Appointed 20 September 2010, Resigned 20 December 2013
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Resigned
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Paul Wray - Director (British, 72 years old, born October 1954)
Appointed 28 November 2005, Resigned 20 September 2010
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Resigned
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Hermes Secretariat Limited - Secretary
Appointed 28 November 2005
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Active
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Office Organization & Services Limited - Secretary
Appointed 18 August 2005, Resigned 28 November 2005
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Resigned
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Peregrine Secretarial Services Limited - Director
Appointed 18 August 2005, Resigned 28 November 2005
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Resigned
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