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Alan Bartram - Director (British, 94 years old, born May 1932)
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Resigned
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Raymonde Behrendt - Director (British, 90 years old, born June 1936)
Appointed 13 June 2022, Resigned 13 July 2023
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Resigned
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Raymonde Behrendt - Director (British, 81 years old, born July 1945)
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Resigned
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Michel Bernard - Director (French, 66 years old, born January 1960)
Appointed 24 February 1992, Resigned 16 August 1995
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Resigned
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Philippe Bonnet - Director (French, 53 years old, born August 1973)
Appointed 29 June 2015
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Active
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William Burdon - Director (British, 74 years old, born March 1952)
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Resigned
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Justin Byam Shaw - Director (British, 66 years old, born April 1960)
Appointed 23 May 2007, Resigned 24 August 2022
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Resigned
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Sean Cusack - Director (British, 60 years old, born February 1966)
Appointed 29 November 2001, Resigned 26 July 2003
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Resigned
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Glenn Flackett - Director (British, 72 years old, born April 1954)
Appointed 16 August 1995, Resigned 23 December 1997
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Resigned
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Oliver Hawkins - Director (British, 50 years old, born August 1976)
Appointed 08 August 2023
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Active
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Susan Hayden - Director (British,American, 76 years old, born June 1950)
Appointed 17 June 2010
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Active
|
|
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Richard Hayden - Director (British, 81 years old, born July 1945)
Appointed 26 July 2003, Resigned 17 June 2010
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Resigned
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Michael Hill - Director (British, 79 years old, born November 1947)
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Resigned
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Thomas Marill - Director (American, 74 years old, born March 1952)
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Resigned
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Hugh Norbury - Director (British, 56 years old, born April 1970)
Appointed 21 January 1998, Resigned 07 January 2002
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Resigned
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Lydia Papageorgiou - Director (Greek, 70 years old, born March 1956)
Appointed 07 January 2002, Resigned 23 May 2007
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Resigned
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Philippa Walker - Director (British, 72 years old, born October 1954)
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Regal & Co Management Limited - Secretary
Appointed 05 February 2026
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Active
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Roffe Swayne - Secretary
Appointed 22 August 2013, Resigned 07 August 2014
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Resigned
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Roffe Swayne Secretaries Limited - Secretary
Appointed 07 August 2014, Resigned 06 September 2016
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Resigned
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