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David Burgess - Director
(British, 82 years old, born October 1944)
Appointed 20 February 2008, Resigned 31 December 2012
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Resigned
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Florence Fagan - Director
(British, 87 years old, born September 1939)
Appointed 14 July 2009, Resigned 16 May 2011
|
Resigned
|
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Richard Hoare - Director
(British, 83 years old, born January 1943)
Appointed 20 February 2008, Resigned 31 December 2012
|
Resigned
|
|
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Charles Hoare - Director
(British, 50 years old, born March 1976)
Appointed 14 July 2009
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Active
|
|
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Kim Hoare - Director
(British, 66 years old, born December 1960)
Appointed 16 May 2011, Resigned 31 December 2016
|
Resigned
|
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Charles Jackson - Director
(British, 73 years old, born July 1953)
Appointed 25 September 2017, Resigned 08 September 2020
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Resigned
|
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Robert McPherson - Director
(British, 50 years old, born May 1976)
Appointed 16 May 2011
|
Active
|
|
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Philippa Melhuish - Director
(Irish, 57 years old, born June 1969)
Appointed 19 September 2024
|
Active
|
|
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Martin Riley - Director
(British, 83 years old, born July 1943)
Appointed 20 February 2008, Resigned 25 September 2017
|
Resigned
|
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Stephen Sacks - Director
(British,American, 60 years old, born May 1966)
Appointed 12 July 2022
|
Active
|
|
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Brian Smouha - Director
(British, 88 years old, born September 1938)
Appointed 14 July 2009, Resigned 05 February 2021
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Resigned
|
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Alexander Williams - Director
(British, 53 years old, born September 1973)
Appointed 18 January 2012, Resigned 05 December 2021
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Resigned
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Wilsons (Company Secretaries) Limited - Secretary
Appointed 20 February 2008
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Active
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