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Andrea Amasanti Nee Porter - Director
(British, 48 years old, born March 1978)
Appointed 23 April 2003, Resigned 13 March 2013
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Resigned
|
|
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Julian Appleton - Director
(British, 61 years old, born October 1965)
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Resigned
|
|
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Peter Brindle - Director
(British, 81 years old, born January 1945)
|
Resigned
|
|
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Eliza Bunt - Director
(British, 54 years old, born September 1972)
Appointed 22 May 2000, Resigned 23 April 2003
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Resigned
|
|
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Bryan Collinson - Director
(British, 99 years old, born November 1927)
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Resigned
|
|
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Nigel Crabtree - Director
(British, 67 years old, born November 1959)
Appointed 08 March 1992, Resigned 22 May 2000
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Resigned
|
|
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Paul Crosby - Director
(British, 59 years old, born June 1967)
Appointed 10 September 2019, Resigned 19 June 2023
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Resigned
|
|
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Steven Crosby - Director
(English, 54 years old, born September 1972)
Appointed 01 October 2020
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Active
|
|
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Barry Davis - Director
(British, 82 years old, born October 1944)
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Resigned
|
|
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Jonathan Hampton - Director
(British, 53 years old, born July 1973)
Appointed 01 September 2006
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Active
|
|
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Matthew Harrison - Director
(British, 46 years old, born June 1980)
Appointed 09 June 2009, Resigned 16 February 2026
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Resigned
|
|
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Peter Henshaw - Director
(British, 73 years old, born November 1953)
Appointed 01 March 1998, Resigned 15 January 2004
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Resigned
|
|
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Michael Hume - Director
(British, 65 years old, born June 1961)
Appointed 14 September 2020
|
Active
|
|
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Michael Jones - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
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Dinkar Kande - Director
(British, 95 years old, born October 1931)
|
Resigned
|
|
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Anthony King - Director
(British, 77 years old, born March 1949)
|
Resigned
|
|
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Terence Morden - Director
(British, 77 years old, born August 1949)
Appointed 14 September 2020, Resigned 02 February 2022
|
Resigned
|
|
|
Lucinda Mullarkey - Director
(British, 32 years old, born December 1994)
Appointed 24 November 2025
|
Active
|
|
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Elizabeth Nash - Director
(British, 54 years old, born November 1972)
Appointed 01 July 2003, Resigned 04 January 2012
|
Resigned
|
|
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Duncan Naylor - Director
(British, 60 years old, born February 1966)
Appointed 01 February 1999, Resigned 09 November 2004
|
Resigned
|
|
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Rachel Preece - Director
(British, 54 years old, born July 1972)
Appointed 30 July 2008, Resigned 19 November 2019
|
Resigned
|
|
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Stephen Sheriff - Director
(British, 73 years old, born March 1953)
Appointed 10 July 2001, Resigned 01 September 2002
|
Resigned
|
|
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Clair Sheriff - Director
(British, 47 years old, born March 1979)
Appointed 01 September 2002, Resigned 17 September 2003
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Resigned
|
|
|
Thomas Whitfield - Director
(British, 42 years old, born December 1984)
Appointed 23 July 2019
|
Active
|
|
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Thomas Whittaker - Director
(British, 57 years old, born September 1969)
Appointed 22 February 2021, Resigned 28 January 2026
|
Resigned
|
|
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Stephen Williams - Director
(British, 53 years old, born August 1973)
Appointed 09 January 2004, Resigned 01 September 2006
|
Resigned
|
|
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Joanne Wright - Director
(British, 54 years old, born August 1972)
Appointed 16 April 1999, Resigned 02 November 2001
|
Resigned
|
|
|
Jane Younger - Director
(British, 116 years old, born December 1910)
|
Resigned
|
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Mulberry Pm Ltd - Secretary
Appointed 02 February 2019, Resigned 28 January 2026
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Resigned
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