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Charles Bain-Smith - Director
(British, 60 years old, born September 1966)
Appointed 22 November 1998, Resigned 14 June 2012
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Resigned
|
|
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Charles Bain-Smith - Director
(British, 60 years old, born September 1966)
Appointed 01 June 2018
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Active
|
|
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John Baker Cresswell - Director
(British, 61 years old, born May 1965)
Appointed 02 June 2004, Resigned 01 June 2018
|
Resigned
|
|
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Ian Bennett - Director
(British, 91 years old, born April 1935)
|
Resigned
|
|
|
Frederick Bosanquet - Director
(British, 45 years old, born January 1981)
Appointed 22 July 2022
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Active
|
|
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Hugh Cheswright - Director
(British, 84 years old, born October 1942)
Appointed 13 August 2024
|
Active
|
|
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Angus Collingwood Cameron - Director
(British, 61 years old, born December 1965)
Appointed 02 June 2004, Resigned 07 June 2019
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Resigned
|
|
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Camilla Davidson - Director
(British, 58 years old, born February 1968)
Appointed 21 July 2023, Resigned 11 July 2025
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Resigned
|
|
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Philip Deakin - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
Louis Fell - Director
(British, 46 years old, born February 1980)
Appointed 16 March 2018
|
Active
|
|
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Timothy Fletcher - Director
(British, 80 years old, born September 1946)
Appointed 19 May 2002, Resigned 04 June 2014
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Resigned
|
|
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Stephen Hall - Director
(British, 75 years old, born May 1951)
|
|
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Irene Hindmarsh - Director
(British, 103 years old, born October 1923)
|
Resigned
|
|
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Michael Hutchinson - Director
(British, 74 years old, born April 1952)
Appointed 04 June 2008
|
Active
|
|
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Brian Ingham - Director
(British, 96 years old, born September 1930)
Appointed 22 November 1998, Resigned 01 November 2001
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Resigned
|
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James Joicey - Director
(British, 73 years old, born June 1953)
Appointed 21 May 1998, Resigned 04 June 2008
|
Resigned
|
|
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Sandra Mansell - Director
(British, 80 years old, born May 1946)
Appointed 14 June 2012, Resigned 20 October 2023
|
Resigned
|
|
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Andrew Martell - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
Christopher Mullin - Director
(British, 79 years old, born December 1947)
Appointed 04 June 2014
|
Active
|
|
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Vera Mutimer - Director
(British, 73 years old, born July 1953)
Appointed 14 June 2012, Resigned 03 January 2019
|
Resigned
|
|
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David Noble Rollin - Director
(British, 80 years old, born May 1946)
Appointed 23 May 1990, Resigned 26 April 2003
|
Resigned
|
|
|
Terence Pardoe - Director
(British, 80 years old, born August 1946)
Appointed 05 October 2018
|
Active
|
|
|
Jim Railton - Director
(British, 73 years old, born February 1953)
Appointed 06 June 2007
|
Active
|
|
|
Lucy Riddell - Director
(British, 52 years old, born July 1974)
Appointed 21 July 2023
|
Active
|
|
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Marshall Shepherd - Director
(British, 114 years old, born August 1912)
|
Resigned
|
|
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Andrew Shepherd - Director
(British, 66 years old, born May 1960)
Appointed 29 May 2002, Resigned 14 June 2012
|
Resigned
|
|
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Violet Tankerville - Director
(British, 118 years old, born July 1908)
|
Resigned
|
|
|
Nigel Vinson - Director
(British, 95 years old, born January 1931)
Appointed 04 June 2008, Resigned 07 June 2019
|
Resigned
|
|
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Edward Wakefield - Director
(British, 90 years old, born July 1936)
Appointed 04 June 2003
|
Active
|
|
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Lucinda Wakefield - Director
(British, 57 years old, born August 1969)
Appointed 05 March 2021, Resigned 10 December 2022
|
Resigned
|
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John Willis - Director
(British, 89 years old, born October 1937)
Appointed 02 June 2004, Resigned 09 January 2008
|
Resigned
|
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Gwa Cosec Ltd - Secretary
Appointed 04 June 2008
|
Active
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