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Anthony Barcroft - Director
(United Kingdom, 68 years old, born May 1958)
Appointed 21 December 2007, Resigned 02 February 2010
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Resigned
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Guy Chambers - Director
(British, 56 years old, born February 1970)
Appointed 11 September 2015, Resigned 03 June 2022
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Resigned
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Robert Corsan - Director
(British, 72 years old, born June 1954)
Appointed 21 December 2007, Resigned 02 February 2010
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Resigned
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Richard Darlington - Director
(British, 66 years old, born September 1960)
Appointed 02 February 2010, Resigned 30 April 2012
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Resigned
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Paul Henson - Director
(British, 65 years old, born October 1961)
Appointed 21 December 2007, Resigned 01 February 2013
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Resigned
|
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Rupert Hogg - Director
(British, 64 years old, born January 1962)
Appointed 21 December 2007, Resigned 22 September 2008
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Resigned
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Mark Lawson - Director
(British, 59 years old, born June 1967)
Appointed 28 September 2015, Resigned 31 March 2020
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Resigned
|
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Ronald Mathison - Director
(British, 65 years old, born October 1961)
Appointed 22 September 2008, Resigned 11 September 2015
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Resigned
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Julian Rutherford - Director
(British, 55 years old, born March 1971)
Appointed 01 February 2013
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Active
|
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Brett Sumner - Director
(British, 53 years old, born March 1973)
Appointed 02 February 2010, Resigned 15 January 2016
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Resigned
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Gerald Williams - Director
(British, 68 years old, born February 1958)
Appointed 02 January 2014, Resigned 07 June 2019
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Resigned
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Neil Willsher - Director
(British, 64 years old, born April 1962)
Appointed 01 May 2012, Resigned 30 June 2020
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Resigned
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James Woodrow - Director
(British, 59 years old, born May 1967)
Appointed 30 June 2022
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Active
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James Finlay Limited - Secretary
Appointed 21 December 2007, Resigned 27 February 2018
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Resigned
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