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Charles Barwick - Director
(British, 73 years old, born December 1953)
Appointed 16 September 1997, Resigned 30 June 1998
|
Resigned
|
|
|
John Bateman - Director
(British, 68 years old, born November 1958)
Appointed 01 October 2003, Resigned 17 February 2006
|
Resigned
|
|
|
James Brady - Director
(British, 73 years old, born June 1953)
Appointed 01 October 2003, Resigned 02 April 2007
|
Resigned
|
|
|
David Burrowes - Director
(British, 61 years old, born January 1965)
Appointed 02 May 2006, Resigned 31 January 2008
|
Resigned
|
|
|
Geoffrey Caines - Director
(British, 89 years old, born April 1937)
|
Resigned
|
|
|
Toby Courtauld - Director
(British, 58 years old, born April 1968)
Appointed 16 September 1997, Resigned 31 March 2002
|
Resigned
|
|
|
Hugh Dibley - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
Peter Dunn - Director
(British, 102 years old, born March 1924)
|
Resigned
|
|
|
Stephen East - Director
(British, 68 years old, born March 1958)
Appointed 11 March 1998, Resigned 30 September 2003
|
Resigned
|
|
|
Richard Exley - Director
(British, 61 years old, born April 1965)
Appointed 16 September 1997, Resigned 31 October 2003
|
Resigned
|
|
|
David Grose - Director
(British, 50 years old, born November 1976)
Appointed 02 April 2007, Resigned 31 January 2018
|
Resigned
|
|
|
Richard Harrold - Director
(British, 80 years old, born September 1946)
Appointed 02 September 2003, Resigned 08 December 2005
|
Resigned
|
|
|
Gavin Lewis - Director
(British, 52 years old, born May 1974)
Appointed 01 October 2003, Resigned 02 May 2006
|
Resigned
|
|
|
Stewart McGarrity - Director
(British, 65 years old, born June 1961)
Appointed 01 August 1999, Resigned 30 June 2003
|
Resigned
|
|
|
Christopher Moniz - Director
(British, 77 years old, born July 1949)
Appointed 16 September 1997, Resigned 01 August 1999
|
Resigned
|
|
|
Emily Mousley - Director
(British, 58 years old, born September 1968)
Appointed 02 April 2007, Resigned 30 June 2016
|
Resigned
|
|
|
Albert Perry - Director
(British, 102 years old, born March 1924)
|
Resigned
|
|
|
Graham Pierce - Director
(Uk, 52 years old, born September 1974)
Appointed 31 January 2008, Resigned 06 August 2010
|
Resigned
|
|
|
Carol Stratton - Director
(British, 66 years old, born August 1960)
Appointed 02 May 2006, Resigned 02 April 2007
|
Resigned
|
|
|
Nathan Thompson - Director
(British, 62 years old, born June 1964)
Appointed 16 September 1997, Resigned 31 December 2000
|
Resigned
|
|
|
Matthew Torode - Director
(British, 42 years old, born November 1984)
Appointed 16 February 2018, Resigned 23 August 2019
|
Resigned
|
|
|
Louis Tucker - Director
(British, 101 years old, born August 1925)
|
Resigned
|
|
|
Robert Ware - Director
(British, 67 years old, born September 1959)
Appointed 16 September 1997, Resigned 30 June 2003
|
Resigned
|
|
|
Kirsty Wilman - Director
(British, 46 years old, born May 1980)
Appointed 23 June 2016
|
Active
|
|
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Hermes Secretariat Limited - Secretary
Appointed 31 January 2018
|
Active
|
|
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Mepc Secretaries Limited - Secretary
Appointed 31 December 2001, Resigned 31 January 2018
|
Resigned
|
