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Stephen Allen - Director
(British, 65 years old, born April 1961)
Appointed 09 November 2005, Resigned 20 September 2010
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Resigned
|
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David Burrowes - Director
(British, 61 years old, born January 1965)
Appointed 09 November 2005, Resigned 31 January 2008
|
Resigned
|
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|
James Craddock - Director
(British, 46 years old, born January 1980)
Appointed 16 March 2020, Resigned 31 December 2023
|
Resigned
|
|
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Nicholas Edwards - Director
(British, 53 years old, born November 1973)
Appointed 31 January 2012, Resigned 29 July 2014
|
Resigned
|
|
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Jennifer Franklin - Director
(British, 60 years old, born November 1966)
Appointed 13 September 2011, Resigned 31 January 2012
|
Resigned
|
|
|
Laurence Giard - Director
(French, 56 years old, born July 1970)
Appointed 31 January 2012, Resigned 20 July 2015
|
Resigned
|
|
|
David Grose - Director
(Australian, 50 years old, born November 1976)
Appointed 31 January 2008, Resigned 24 February 2009
|
Resigned
|
|
|
Daniel Holford - Director
(British, 40 years old, born December 1986)
Appointed 31 December 2023
|
Active
|
|
|
Emily Mousley - Director
(British, 58 years old, born September 1968)
Appointed 27 January 2006, Resigned 31 January 2012
|
Resigned
|
|
|
Gareth Osborn - Director
(British, 64 years old, born August 1962)
Appointed 31 January 2012, Resigned 31 December 2019
|
Resigned
|
|
|
Paras Patel - Director
(British, 43 years old, born August 1983)
Appointed 31 December 2023
|
Active
|
|
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Andrew Pilsworth - Director
(British, 52 years old, born November 1974)
Appointed 31 January 2012, Resigned 09 November 2012
|
Resigned
|
|
|
Andrew Pilsworth - Director
(British, 52 years old, born November 1974)
Appointed 20 July 2015
|
Active
|
|
|
David Proctor - Director
(British, 53 years old, born September 1973)
Appointed 18 November 2020
|
Active
|
|
|
Graham Sidwell - Director
(British, 73 years old, born October 1953)
Appointed 31 January 2012, Resigned 29 July 2014
|
Resigned
|
|
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Henry Stokes - Director
(British, 52 years old, born August 1974)
Appointed 31 December 2019, Resigned 31 December 2023
|
Resigned
|
|
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Helen Yiannacou - Director
(British, 49 years old, born October 1977)
Appointed 03 March 2009, Resigned 21 October 2011
|
Resigned
|
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Hermes Secretariat Limited - Secretary
Appointed 09 November 2005, Resigned 31 January 2012
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 November 2005, Resigned 09 November 2005
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Resigned
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