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Alan Banks - Director (British, 64 years old, born December 1962)
Appointed 23 August 2007, Resigned 18 March 2019
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Resigned
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Jeffrey Barham - Director (British, 53 years old, born June 1973)
Appointed 01 February 2010, Resigned 24 June 2015
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Resigned
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Stuart Bird - Director (British, 61 years old, born February 1965)
Appointed 23 August 2007, Resigned 22 February 2008
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Resigned
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Nicholas Elliott - Director (British, 55 years old, born January 1971)
Appointed 07 November 2022
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Active
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Paul Ewers - Director (British, 54 years old, born June 1972)
Appointed 01 January 2014
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Active
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Stephen Gawne - Director (British, 71 years old, born April 1955)
Appointed 23 August 2007, Resigned 12 November 2008
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Resigned
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Keith Hayton - Director (British, 62 years old, born May 1964)
Appointed 29 April 2019, Resigned 10 May 2024
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Resigned
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Nicholas Hogwood - Director (British, 60 years old, born November 1966)
Appointed 01 February 2010
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Active
|
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Kate Holland - Director (British, 54 years old, born November 1972)
Appointed 23 August 2007, Resigned 18 December 2017
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Resigned
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Alex Jullien - Director (British, 49 years old, born March 1977)
Appointed 01 February 2010, Resigned 22 April 2016
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Resigned
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Jason King - Director (British, 54 years old, born April 1972)
Appointed 01 July 2016, Resigned 31 July 2024
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Resigned
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Christopher Pond - Director (British, 59 years old, born January 1967)
Appointed 27 March 2008, Resigned 31 December 2022
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Resigned
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Austin Priestley - Director (British, 58 years old, born March 1968)
Appointed 09 December 2015
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Active
|
|
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Barbara Quilty - Director (American, 73 years old, born July 1953)
Appointed 23 August 2007, Resigned 24 June 2015
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Resigned
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Ian Scott - Director (British, 63 years old, born November 1963)
Appointed 23 August 2007, Resigned 18 December 2017
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Resigned
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Giles Tayler - Director (British, 51 years old, born June 1975)
Appointed 18 December 2017, Resigned 28 August 2020
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Resigned
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Daniel Unsworth - Director (British, 51 years old, born January 1975)
Appointed 01 March 2021
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Active
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Julian Weaver - Director (British, 55 years old, born July 1971)
Appointed 16 July 2019
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Active
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Hammonds Directors Limited - Director
Appointed 23 August 2007, Resigned 23 August 2007
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Resigned
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Hammonds Secretarial Services Limited - Director
Appointed 23 August 2007, Resigned 23 August 2007
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Resigned
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Hammonds Secretaries Limited - Director
Appointed 23 August 2007, Resigned 23 August 2007
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Resigned
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Hammonds Secretaries Limited - Secretary
Appointed 23 August 2007, Resigned 23 August 2007
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Resigned
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Pi Consulting (Trustee Services) Limited - Director
Appointed 01 January 2025
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Active
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Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 23 August 2007
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Active
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