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Philip Hamilton - Director (British, 74 years old, born June 1952)
Appointed 10 October 2012, Resigned 04 August 2022
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Resigned
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Philip Hamilton - Director (British, 74 years old, born June 1952)
Appointed 05 December 2007, Resigned 08 February 2008
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Resigned
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Josephine Pettiward - Director (British, 57 years old, born May 1969)
Appointed 08 February 2008, Resigned 02 May 2012
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Resigned
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Charles Pettiward - Director (British, 90 years old, born April 1936)
Appointed 08 February 2008
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Active
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Josephine Pettiward - Director (British, 57 years old, born March 1969)
Appointed 02 March 2021
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Active
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James Pettiward - Director (British, 55 years old, born March 1971)
Appointed 15 December 2021
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Active
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Anna Pettiward - Director (British, 60 years old, born December 1966)
Appointed 18 November 2022
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Active
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Anthony Quinn - Director (British, 89 years old, born October 1937)
Appointed 08 February 2008, Resigned 27 August 2012
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Resigned
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Kerry Roberts - Director (British, 49 years old, born December 1977)
Appointed 21 July 2025
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Active
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Mark Winstanley - Director (British, 57 years old, born October 1969)
Appointed 16 October 2012, Resigned 10 February 2021
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Resigned
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Rathbone Secretaries Limited - Secretary
Appointed 21 July 2025
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Active
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Rathbones Trust Company Ltd - Director
Appointed 18 November 2022, Resigned 10 July 2025
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Resigned
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Ruskin House Company Services Limited - Secretary
Appointed 05 December 2007, Resigned 17 November 2022
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Resigned
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