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Guy Carling - Director (British, 49 years old, born February 1977)
Appointed 07 December 2018, Resigned 06 November 2023
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Resigned
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Andrew Douglas Hall - Director (British, 63 years old, born July 1963)
Appointed 12 September 2023
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Active
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Nicholas Forrest - Director (British, 79 years old, born December 1947)
Appointed 28 May 2012, Resigned 28 January 2014
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Resigned
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Nicholas Goddard - Director (British, 65 years old, born August 1961)
Appointed 28 May 2012, Resigned 18 November 2019
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Resigned
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Timothy Guinness - Director (British, 79 years old, born June 1947)
Appointed 01 January 2021, Resigned 06 September 2023
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Resigned
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Kurt Joachim - Director (British, 57 years old, born October 1969)
Appointed 28 March 2013
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Active
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Elizabeth Priest - Director (British, 54 years old, born March 1972)
Appointed 03 September 2020
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Active
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Giles Rodway - Director (British, 62 years old, born February 1964)
Appointed 28 May 2012
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Active
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James Thompson - Director (British, 64 years old, born August 1962)
Appointed 08 October 2018, Resigned 01 February 2019
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Resigned
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John Williams - Director (British, 80 years old, born March 1946)
Appointed 28 May 2012, Resigned 17 March 2017
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Resigned
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Haddleton & Co Limited - Secretary
Appointed 17 June 2020
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Active
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Ip2ipo Services Limited - Director
Appointed 24 May 2013, Resigned 18 September 2020
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Resigned
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Ip2ipo Services Limited - Secretary
Appointed 24 May 2013, Resigned 17 June 2020
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Resigned
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Wind Investments Limited - Director
Appointed 10 September 2020
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Active
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