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Arthur Buck - Director (British, 101 years old, born February 1925)
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Resigned
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Lawrence Chrisfield - Director (British, 88 years old, born March 1938)
Appointed 31 January 2000, Resigned 23 February 2007
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Resigned
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John Gore - Director (British, 64 years old, born October 1962)
Appointed 26 August 2023
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Active
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|
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Timothy Kirby - Director (British, 97 years old, born February 1929)
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Resigned
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Jonathan Lack - Director (British, 52 years old, born June 1974)
Appointed 24 May 2022
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Active
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|
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Terence Llott - Director (British, 75 years old, born April 1951)
Appointed 10 January 2006, Resigned 23 February 2007
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Resigned
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Neil Mendoza - Director (British, 67 years old, born November 1959)
Appointed 02 May 1997, Resigned 23 April 1999
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Resigned
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Neil Mendoza - Director (British, 67 years old, born November 1959)
Appointed 31 January 2000, Resigned 13 June 2002
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Resigned
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Andrew Mitchell - Director (British, 101 years old, born November 1925)
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Resigned
|
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Simon Oakes - Director (British, 69 years old, born March 1957)
Appointed 23 February 2007, Resigned 26 August 2023
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Resigned
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Nicholas Pike - Director (British, 64 years old, born December 1962)
Appointed 10 August 2023, Resigned 26 August 2023
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Resigned
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Marc Schipper - Director (Dutch, 53 years old, born June 1973)
Appointed 17 August 2007, Resigned 10 April 2018
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Resigned
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Pim Schmitz - Director (Dutch, 58 years old, born October 1968)
Appointed 23 February 2007, Resigned 17 August 2007
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Resigned
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Eric Senat - Director (British, 77 years old, born December 1949)
Appointed 03 May 2001, Resigned 23 February 2007
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Resigned
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William Sieghart - Director (British, 66 years old, born April 1960)
Appointed 03 May 2001, Resigned 13 June 2002
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Resigned
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Roy Skeggs - Director (British, 92 years old, born April 1934)
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Resigned
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Graham Skeggs - Director (British, 63 years old, born August 1963)
Appointed 31 May 1996, Resigned 15 October 1999
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Resigned
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Graham Skeggs - Director (British, 63 years old, born August 1963)
Appointed 31 January 2000, Resigned 31 January 2000
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Resigned
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John Terry - Director (British, 111 years old, born November 1915)
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Resigned
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Fieldfisher Secretaries Limited - Secretary
Appointed 23 February 2007, Resigned 21 November 2021
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Resigned
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