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Fowzi Baroukh - Director (United Kingdom, 83 years old, born January 1943)
Appointed 24 May 2012, Resigned 24 November 2025
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Resigned
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Francis Charnock - Director (British, 92 years old, born March 1934)
Appointed 04 August 2015, Resigned 24 November 2025
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Resigned
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Guy Davies - Director (British, 61 years old, born February 1965)
Appointed 20 August 2015
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Active
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John France - Director (British, 62 years old, born July 1964)
Appointed 24 November 2010, Resigned 23 May 2012
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Resigned
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Elizabeth Johnston - Director (British, 90 years old, born August 1936)
Appointed 02 April 2019, Resigned 22 November 2023
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Resigned
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Jerry Korpan - Director (British,Canadian, 80 years old, born March 1946)
Appointed 01 June 2012
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Active
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Vivian Korpan - Director (British, 79 years old, born August 1947)
Appointed 01 June 2012, Resigned 24 November 2025
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Resigned
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Margareta Marwick - Director (British, 67 years old, born February 1959)
Appointed 10 October 2011, Resigned 11 February 2014
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Resigned
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Philippa Muwanga - Director (British, 48 years old, born March 1978)
Appointed 24 November 2010, Resigned 24 November 2010
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Resigned
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Elizabeth Robins - Director (British, 82 years old, born October 1944)
Appointed 24 July 2015, Resigned 24 November 2025
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Resigned
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Monika Russell-Cowan - Director (German, 82 years old, born March 1944)
Appointed 15 May 2012, Resigned 24 November 2025
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Resigned
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Mark Urban - Director (British, 65 years old, born January 1961)
Appointed 10 October 2011, Resigned 08 November 2018
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Resigned
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Cornhill Directors Limited - Director
Appointed 24 November 2010, Resigned 24 November 2010
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Resigned
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Cornhill Services Limited - Secretary
Appointed 24 November 2010, Resigned 24 November 2010
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Resigned
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Grace Miller & Co - Secretary
Appointed 23 May 2012, Resigned 31 March 2025
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Resigned
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Grace Miller Limited - Secretary
Appointed 01 April 2025
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Active
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