|
|
Dawn Allen - Director (British, 58 years old, born September 1968)
Appointed 18 March 2009, Resigned 20 December 2013
|
Resigned
|
|
|
Keith Brockman - Director (American, 70 years old, born May 1956)
Appointed 15 December 2014, Resigned 25 May 2016
|
Resigned
|
|
|
Dale Creaser - Director (British, 58 years old, born March 1968)
Appointed 25 February 2011, Resigned 10 December 2015
|
Resigned
|
|
|
Fiona Dawson - Director (Irish, 60 years old, born May 1966)
Appointed 24 July 2008, Resigned 01 April 2015
|
Resigned
|
|
|
Billie Determan - Director (American, 49 years old, born July 1977)
Appointed 14 January 2025
|
Active
|
|
|
Matthew Farr - Director (British, 46 years old, born August 1980)
Appointed 10 November 2020, Resigned 29 April 2022
|
Resigned
|
|
|
Timothy Friedman - Director (British, 56 years old, born May 1970)
Appointed 05 April 2022
|
Active
|
|
|
Adam Grant - Director (British, 54 years old, born July 1972)
Appointed 06 April 2021
|
Active
|
|
|
Adrian Grochowski - Director (Polish, 40 years old, born May 1986)
Appointed 20 August 2024
|
Active
|
|
|
Stuart Guthrie-Brown - Director (British, 78 years old, born April 1948)
Appointed 24 July 2008, Resigned 15 December 2014
|
Resigned
|
|
|
David Haines - Director (British, 57 years old, born May 1969)
Appointed 18 March 2009, Resigned 14 August 2019
|
Resigned
|
|
|
Gabriele Hannen - Director (British,German, 53 years old, born April 1973)
Appointed 20 December 2013, Resigned 22 May 2014
|
Resigned
|
|
|
Margaret Jordan - Director (British, 74 years old, born February 1952)
Appointed 24 July 2008, Resigned 06 July 2012
|
Resigned
|
|
|
Helen Kimberley - Director (British, 45 years old, born January 1981)
Appointed 10 December 2019, Resigned 08 April 2025
|
Resigned
|
|
|
Richard Kindred - Director (British, 44 years old, born April 1982)
Appointed 08 April 2025
|
Active
|
|
|
Ian Langer - Director (British, 61 years old, born November 1965)
Appointed 18 March 2009, Resigned 02 July 2021
|
Resigned
|
|
|
David Manzini - Director (French, 54 years old, born June 1972)
Appointed 07 September 2017, Resigned 16 November 2020
|
Resigned
|
|
|
Blas Maquivar Gallardo - Director (Mexican, 59 years old, born December 1967)
Appointed 01 April 2015, Resigned 14 July 2017
|
Resigned
|
|
|
Colin Moss - Director (British, 47 years old, born November 1979)
Appointed 07 September 2017, Resigned 10 November 2020
|
Resigned
|
|
|
Paul Owings - Director (American,British, 48 years old, born January 1978)
Appointed 15 December 2015, Resigned 24 August 2018
|
Resigned
|
|
|
Matthew Page - Director (British, 52 years old, born September 1974)
Appointed 10 October 2014, Resigned 14 July 2017
|
Resigned
|
|
|
Barry Parkin - Director (British, 62 years old, born April 1964)
Appointed 18 March 2009, Resigned 29 October 2009
|
Resigned
|
|
|
Andrew Parton - Director (British, 58 years old, born January 1968)
Appointed 09 August 2016, Resigned 12 March 2024
|
Resigned
|
|
|
Andrew Parton - Director (British, 58 years old, born January 1968)
Appointed 29 October 2009, Resigned 21 February 2011
|
Resigned
|
|
|
Helen Selby - Director (British, 57 years old, born March 1969)
Appointed 10 December 2019, Resigned 20 March 2020
|
Resigned
|
|
|
Koen Ter Mors - Director (Dutch, 47 years old, born March 1979)
Appointed 20 September 2022, Resigned 31 December 2024
|
Resigned
|
|
|
Carol Williams - Director (British, 69 years old, born December 1957)
Appointed 06 July 2012, Resigned 29 December 2017
|
Resigned
|
|
|
Kajal Wood - Director (British, 45 years old, born July 1981)
Appointed 05 May 2021
|
Active
|
|
|
Loviting Limited - Director
Appointed 18 July 2008, Resigned 24 July 2008
|
Resigned
|
|
|
Serjeants' Inn Nominees Limited - Director
Appointed 18 July 2008, Resigned 24 July 2008
|
Resigned
|
|
|
Sisec Limited - Secretary
Appointed 18 July 2008, Resigned 25 July 2008
|
Resigned
|