|
|
Nicole Burstow - Director (British, 44 years old, born February 1982)
Appointed 27 June 2024
|
Active
|
|
|
Iain Carroll - Director (British, 57 years old, born January 1969)
Appointed 27 June 2024
|
Active
|
|
|
George Dix - Director (British, 70 years old, born May 1956)
Appointed 25 August 2022
|
Active
|
|
|
George Dix - Director (British, 70 years old, born May 1956)
Appointed 20 December 2005, Resigned 21 March 2007
|
Resigned
|
|
|
Robert Duxbury - Director (British, 43 years old, born April 1983)
Appointed 08 August 2023, Resigned 19 April 2024
|
Resigned
|
|
|
Vincent Fairclough - Director (British, 76 years old, born June 1950)
Appointed 12 January 2006, Resigned 31 December 2015
|
Resigned
|
|
|
Vincent Fairclough - Director (British, 76 years old, born June 1950)
Appointed 14 October 2020, Resigned 23 January 2023
|
Resigned
|
|
|
William Heath - Director (British, 47 years old, born September 1979)
Appointed 25 August 2022
|
Active
|
|
|
Ashley Lewis - Director (British, 70 years old, born April 1956)
Appointed 12 January 2006, Resigned 09 September 2024
|
Resigned
|
|
|
Gregson Locke - Director (British, 70 years old, born April 1956)
Appointed 17 January 2008, Resigned 12 October 2009
|
Resigned
|
|
|
Peter Marsden - Director (British, 47 years old, born January 1979)
Appointed 08 December 2015, Resigned 01 October 2019
|
Resigned
|
|
|
Jonathan Masters - Director (British, 67 years old, born June 1959)
Appointed 01 July 2011, Resigned 28 July 2023
|
Resigned
|
|
|
Stephen Morgan - Director (British, 74 years old, born November 1952)
Appointed 12 January 2006, Resigned 17 December 2025
|
Resigned
|
|
|
Karen Murphy - Director (British, 63 years old, born April 1963)
Appointed 23 January 2023
|
Active
|
|
|
Sharon Parr - Director (British, 59 years old, born August 1967)
Appointed 20 December 2005, Resigned 21 March 2007
|
Resigned
|
|
|
Richard Pike - Director (British, 57 years old, born September 1969)
Appointed 17 January 2008, Resigned 31 December 2009
|
Resigned
|
|
|
Alan Thompson - Director (British, 77 years old, born March 1949)
Appointed 07 December 2005, Resigned 20 December 2005
|
Resigned
|
|
|
Walbrook Corporate Services (Guernsey) Limited - Secretary
Appointed 20 December 2005, Resigned 12 January 2006
|
Resigned
|