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David Backhouse - Director (British, 87 years old, born January 1939)
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Resigned
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Rachel Beagles - Director (British, 58 years old, born February 1968)
Appointed 01 July 2020, Resigned 10 October 2024
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Resigned
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Andrew Bell - Director (English, 71 years old, born July 1955)
Appointed 08 February 2010, Resigned 10 October 2024
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Resigned
|
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James Bevan - Director (British, 66 years old, born December 1960)
Appointed 01 February 2007, Resigned 28 April 2016
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Resigned
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Shauna Bevan - Director (British, 52 years old, born June 1974)
Appointed 01 February 2023, Resigned 10 October 2024
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Resigned
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Gabrielle Boyle - Director (British, 58 years old, born September 1968)
Appointed 16 August 2019, Resigned 18 March 2024
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Resigned
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Robert Boyle - Director (British, 78 years old, born March 1948)
Appointed 01 February 2007, Resigned 02 May 2018
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Resigned
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Robert Bruce - Director (British, 77 years old, born June 1949)
Appointed 19 June 2002, Resigned 30 April 2013
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Resigned
|
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William Cathcart - Director (British, 83 years old, born September 1943)
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Resigned
|
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Raymond Cazalet - Director (British, 95 years old, born April 1931)
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Resigned
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Christopher Clarke - Director (British, 82 years old, born September 1944)
Appointed 16 December 1992, Resigned 24 April 2006
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Resigned
|
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Robert Clarke - Director (British, 69 years old, born November 1957)
Appointed 15 September 2008, Resigned 01 April 2010
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Resigned
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Mary Claydon - Director (Canadian, 62 years old, born September 1964)
Appointed 09 March 2009, Resigned 02 May 2018
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Resigned
|
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Robert Colvill - Director (British, 86 years old, born July 1940)
Appointed 08 September 1994, Resigned 30 April 2007
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Resigned
|
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Charles Faringdon - Director (English, 89 years old, born July 1937)
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Resigned
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Henry Henderson - Director (British, 74 years old, born April 1952)
|
Resigned
|
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James Horsburgh - Director (British, 71 years old, born May 1955)
Appointed 02 February 2004, Resigned 31 October 2008
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Resigned
|
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Robert Inchyra - Director (British, 91 years old, born April 1935)
|
Resigned
|
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Alan Jones - Director (British, 87 years old, born October 1939)
Appointed 02 December 1996, Resigned 28 April 2009
|
Resigned
|
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Rory McGrath - Director (United Kingdom, 80 years old, born May 1946)
Appointed 02 December 1996, Resigned 10 May 2011
|
Resigned
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Charles McVeigh - Director (British, 84 years old, born July 1942)
Appointed 09 February 1998, Resigned 24 April 2006
|
Resigned
|
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John Milne - Director (British, 102 years old, born August 1924)
|
Resigned
|
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Suzy Neubert - Director (British,Ghanaian,Irish, 61 years old, born June 1965)
Appointed 02 April 2012, Resigned 04 May 2023
|
Resigned
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Richard Oldfield - Director (British, 71 years old, born October 1955)
Appointed 01 May 2011, Resigned 29 April 2020
|
Resigned
|
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John Perry - Director (British, 72 years old, born November 1954)
Appointed 01 January 2017, Resigned 10 October 2024
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Resigned
|
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Jane Platt - Director (British, 69 years old, born January 1957)
Appointed 13 December 2005, Resigned 31 August 2006
|
Resigned
|
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Hugh Priestley - Director (British, 84 years old, born August 1942)
|
Resigned
|
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Benjamin Rogoff - Director (British, 54 years old, born October 1972)
Appointed 01 October 2016, Resigned 10 October 2024
|
Resigned
|
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Andrew Ross - Director (British, 67 years old, born September 1959)
Appointed 02 May 2019, Resigned 10 October 2024
|
Resigned
|
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Anthony Watson - Director (British, 81 years old, born April 1945)
Appointed 01 February 2006, Resigned 28 April 2021
|
Resigned
|
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Paul Yates - Director (British, 69 years old, born June 1957)
Appointed 03 May 2018, Resigned 10 October 2024
|
Resigned
|
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Shefaly Yogendra - Director (British, 55 years old, born May 1971)
Appointed 01 February 2023, Resigned 10 October 2024
|
Resigned
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Frostrow Capital Llp - Secretary
Appointed 21 February 2011, Resigned 10 October 2024
|
Resigned
|
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Henderson Financial Management Limited - Secretary
Appointed 01 April 1992, Resigned 16 June 1993
|
Resigned
|
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Henderson Secretarial Services Limited - Secretary
Appointed 16 June 1993, Resigned 21 February 2011
|
Resigned
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