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Dimitris Alexiou - Director (British, 84 years old, born May 1942)
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Resigned
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Matthew Biles - Director (British, 45 years old, born February 1981)
Appointed 29 January 2020, Resigned 28 March 2024
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Resigned
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Michael Boswell - Director (British, 81 years old, born September 1945)
Appointed 17 March 1995, Resigned 03 April 1998
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Resigned
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Anna Coakes - Director (British, 48 years old, born June 1978)
Appointed 05 August 2016, Resigned 28 March 2024
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Resigned
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Gillian Doran - Director (British, 77 years old, born September 1949)
Appointed 17 March 1995, Resigned 31 March 1996
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Resigned
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Hugh Elder - Director (British, 78 years old, born August 1948)
Appointed 17 March 1995, Resigned 31 July 2016
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Resigned
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Raymond Gardner - Director (British, 112 years old, born June 1914)
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Resigned
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David Goff - Director (British, 77 years old, born June 1949)
Appointed 01 June 1996, Resigned 09 May 2005
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Resigned
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James Harcus - Director (British, 77 years old, born April 1949)
Appointed 17 March 1995, Resigned 31 March 1996
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Resigned
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Anthony Jepson - Director (British, 89 years old, born October 1937)
Appointed 01 June 1996, Resigned 09 May 2005
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Resigned
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Simon Oakes - Director (British, 47 years old, born September 1979)
Appointed 15 November 2022
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Active
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Roger Peters - Director (British, 80 years old, born April 1946)
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Resigned
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Paul Pierides - Director (British, 78 years old, born June 1948)
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Resigned
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Michael Tussaud - Director (British, 82 years old, born March 1944)
Appointed 17 March 1995, Resigned 27 May 2014
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Resigned
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Andrew Whittaker - Director (British, 77 years old, born September 1949)
Appointed 09 May 2005, Resigned 05 February 2013
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Resigned
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David Wilgoose - Director (British, 92 years old, born July 1934)
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Resigned
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Robert Young - Director (British, 68 years old, born July 1958)
Appointed 05 August 2016, Resigned 11 October 2023
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Resigned
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Ince Gd Corporate Services Limited - Secretary
Appointed 05 September 2017
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Active
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