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Ronald Batstone - Director (British, 80 years old, born July 1946)
Appointed 27 July 2023
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Active
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Iain Cameron - Director (British, 70 years old, born May 1956)
Appointed 27 May 2019
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Active
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Giles Dawson - Director (British, 73 years old, born May 1953)
Appointed 23 March 2023
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Active
|
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Charles Dickson - Director (British, 68 years old, born December 1958)
Appointed 03 May 2012, Resigned 04 July 2019
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Resigned
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William Falkenau - Director (British, 76 years old, born December 1950)
Appointed 08 October 2012, Resigned 23 November 2021
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Resigned
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Terence Fraser - Director (British, 85 years old, born April 1941)
Appointed 17 September 2008, Resigned 30 September 2012
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Resigned
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William Fuller - Director (British, 76 years old, born July 1950)
Appointed 17 September 2008, Resigned 21 June 2011
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Resigned
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Peter Garratt - Director (British, 67 years old, born August 1959)
Appointed 11 February 2019, Resigned 31 July 2019
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Resigned
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Evelyne Godfrey - Director (British, 57 years old, born May 1969)
Appointed 03 May 2012, Resigned 11 October 2012
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Resigned
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Elisabeth Green - Director (British, 81 years old, born May 1945)
Appointed 27 May 2019, Resigned 27 July 2023
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Resigned
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Michael Green - Director (British, 62 years old, born July 1964)
Appointed 30 September 2008, Resigned 05 April 2012
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Resigned
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Jennifer Hannaby - Director (British, 78 years old, born February 1948)
Appointed 04 July 2019
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Active
|
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William Henderson - Director (British, 77 years old, born February 1949)
Appointed 12 August 2010, Resigned 20 November 2012
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Resigned
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John Humphries - Director (British, 96 years old, born July 1930)
Appointed 19 May 2011, Resigned 03 May 2012
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Resigned
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Roger Humphries - Director (British, 80 years old, born October 1946)
Appointed 30 September 2008, Resigned 25 June 2010
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Resigned
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John Jones - Director (British, 75 years old, born December 1951)
Appointed 30 September 2008, Resigned 31 May 2013
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Resigned
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James Mitchell - Director (British, 82 years old, born June 1944)
Appointed 30 December 2020, Resigned 27 September 2022
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Resigned
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Stephen Nowell - Director (British, 63 years old, born May 1963)
Appointed 01 January 2020, Resigned 16 July 2020
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Resigned
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Jean Nunn-Price - Director (British, 83 years old, born December 1943)
Appointed 01 June 2013, Resigned 08 May 2014
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Resigned
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Graham Parker - Director (British, 86 years old, born October 1940)
Appointed 27 July 2015
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Active
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Rodney Pollock - Director (British, 82 years old, born June 1944)
Appointed 02 December 2015, Resigned 27 May 2019
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Resigned
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Sheila Powell - Director (British, 84 years old, born August 1942)
Appointed 30 September 2008, Resigned 15 June 2009
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Resigned
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Julia Reynolds - Director (British, 72 years old, born October 1954)
Appointed 18 May 2015
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Active
|
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Geoffrey Rice - Director (British, 79 years old, born November 1947)
Appointed 28 October 2015
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Active
|
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Fiona Roper - Director (British, 72 years old, born May 1954)
Appointed 19 May 2011, Resigned 18 May 2015
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Resigned
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Elizabeth Sadler - Director (British, 82 years old, born March 1944)
Appointed 16 June 2011, Resigned 24 June 2015
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Resigned
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Susan Seymour - Director (British, 65 years old, born February 1961)
Appointed 23 March 2023
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Active
|
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John Smythe - Director (British, 71 years old, born September 1955)
Appointed 30 December 2020
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Active
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Donald Summers - Director (British, 85 years old, born July 1941)
Appointed 08 May 2014, Resigned 05 November 2015
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Resigned
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Christopher Swift - Director (British, 69 years old, born February 1957)
Appointed 07 July 2010, Resigned 15 November 2011
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Resigned
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Richard Talbot - Director (British, 46 years old, born October 1980)
Appointed 24 September 2024
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Active
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John Vandore - Director (British, 74 years old, born October 1952)
Appointed 07 June 2012, Resigned 06 December 2015
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Resigned
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Chapman Worth Limited - Secretary
Appointed 17 September 2008, Resigned 08 February 2017
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Resigned
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