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Louise Berrington - Director (British, 67 years old, born July 1959)
Appointed 13 December 2019, Resigned 30 June 2022
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Resigned
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Peta Boreham - Director (British, 79 years old, born January 1947)
Appointed 23 June 2016, Resigned 13 December 2019
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Resigned
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Paul Bridge - Director (British, 84 years old, born February 1942)
Appointed 24 April 2012, Resigned 23 June 2016
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Resigned
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Michael Bromley-Martin - Director (British, 71 years old, born April 1955)
Appointed 13 December 2019
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Active
|
|
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Matteo Cerri - Director (Italian, 52 years old, born November 1974)
Appointed 23 June 2016, Resigned 19 April 2018
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Resigned
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Lan Chai - Director (British, 62 years old, born July 1964)
Appointed 30 April 2018, Resigned 13 December 2019
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Resigned
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Shirley Drummond - Director (British, 66 years old, born November 1960)
Appointed 24 February 2015, Resigned 08 February 2016
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Resigned
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Peter Goonery - Director (British, 71 years old, born August 1955)
Appointed 02 June 2006, Resigned 31 July 2007
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Resigned
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Marie Gorman - Director (Irish, 90 years old, born March 1936)
Appointed 20 October 1998, Resigned 20 September 2014
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Resigned
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John Hodgkinson - Director (British, 79 years old, born April 1947)
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Resigned
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William Hulme - Director (British, 75 years old, born March 1951)
Appointed 20 February 1997, Resigned 23 June 2016
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Resigned
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Richard Jenkins - Director (British, 69 years old, born February 1957)
Appointed 05 April 2024
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Active
|
|
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Clare Lovett - Director (British, 48 years old, born January 1978)
Appointed 19 June 2024
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Active
|
|
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Lisa Marks - Director (British, 64 years old, born June 1962)
Appointed 05 November 1992, Resigned 07 July 1998
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Resigned
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Donald Napier - Director (British, 86 years old, born August 1940)
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Resigned
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Donald Napier - Director (British, 86 years old, born August 1940)
Appointed 13 December 2019, Resigned 04 August 2020
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Resigned
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John Pendry - Director (British, 83 years old, born July 1943)
Appointed 13 December 2019
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Active
|
|
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John Pendry - Director (British, 83 years old, born July 1943)
Appointed 31 May 2000, Resigned 01 July 2001
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Resigned
|
|
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Fiona Penman - Director (British, 77 years old, born May 1949)
Appointed 23 June 2016, Resigned 03 August 2016
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Resigned
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Alan Rogers - Director (British, 90 years old, born December 1936)
Appointed 07 May 2002, Resigned 06 September 2014
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Resigned
|
|
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Frederic Srouchi - Director (French, 53 years old, born May 1973)
Appointed 13 December 2019
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Active
|
|
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Francis Starling - Director (British, 85 years old, born July 1941)
Appointed 07 February 1994, Resigned 30 September 2003
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Resigned
|
|
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Howard Stevens - Director (British, 64 years old, born September 1962)
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Resigned
|
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Javier Toirkens - Director (Chilean, 51 years old, born March 1975)
Appointed 27 June 2016, Resigned 13 December 2019
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Resigned
|
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Barbara Wancke - Director (British, 77 years old, born May 1949)
|
Resigned
|
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Judith Wright - Director (British, 87 years old, born February 1939)
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Resigned
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Abc Block Management Ltd - Secretary
Appointed 04 August 2020, Resigned 31 December 2021
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Resigned
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D&G Block Management Limited - Secretary
Appointed 16 October 2023
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Active
|
|
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Kinleigh Limited - Secretary
Appointed 26 April 1995, Resigned 20 June 2017
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Resigned
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