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Mark Byzantine - Director (British, 80 years old, born June 1946)
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Resigned
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|
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Henrietta Campbell - Director (British, 81 years old, born May 1945)
Appointed 01 April 1991, Resigned 31 December 1996
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Resigned
|
|
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Edward Curzon-Howe - Director (British, 106 years old, born June 1920)
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Resigned
|
|
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Elizabeth Curzon-Howe - Director (British, 79 years old, born January 1947)
Appointed 21 October 1993, Resigned 31 December 1997
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Resigned
|
|
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Andrew Hackman - Director (British, 49 years old, born December 1977)
Appointed 18 July 2005
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Active
|
|
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Arthur Hazlerigg - Director (British, 75 years old, born May 1951)
Appointed 15 November 2013, Resigned 01 October 2024
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Resigned
|
|
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Shan Hazlerigg - Director (British, 67 years old, born March 1959)
Appointed 24 April 2025
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Active
|
|
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Sara Hordern - Director (British, 55 years old, born March 1971)
Appointed 12 May 1996, Resigned 08 December 2004
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Resigned
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|
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Konstantinos Karatepelis - Director (Greek, 59 years old, born November 1967)
Appointed 06 March 1998, Resigned 06 January 2012
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Resigned
|
|
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Dagmar Lowe - Director (German, 81 years old, born January 1945)
Appointed 08 May 1996, Resigned 10 July 1998
|
Resigned
|
|
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Jennifer Mills - Director (British, 70 years old, born May 1956)
Appointed 06 January 2012, Resigned 15 November 2013
|
Resigned
|
|
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Renate Mosbacher - Director (German, 84 years old, born December 1942)
|
Resigned
|
|
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Daniel Pinto - Director (British, 73 years old, born August 1953)
Appointed 10 July 1998
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Active
|
|
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Daniel Pinto - Director (French, 60 years old, born September 1966)
Appointed 01 October 2005, Resigned 01 October 2005
|
Resigned
|
|
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Michele Rocca Wheatley - Director (French, 72 years old, born September 1954)
Appointed 01 July 1999, Resigned 01 July 1999
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Resigned
|
|
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Jonathan Taylor - Director (British, 62 years old, born June 1964)
Appointed 19 June 1998, Resigned 18 August 2006
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Resigned
|
|
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Angela Taylor - Director (British, 89 years old, born May 1937)
Appointed 28 November 1994, Resigned 22 May 1996
|
Resigned
|
|
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Richard Taylor - Director (British, 60 years old, born May 1966)
Appointed 08 May 1996, Resigned 30 June 1998
|
Resigned
|
|
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Michael Thomas - Director (British, 57 years old, born May 1969)
Appointed 21 September 2006
|
Active
|
|
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Alan Wheatley - Director (British, 70 years old, born May 1956)
Appointed 31 March 1994, Resigned 12 July 1999
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Resigned
|
|
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Michele Wheatley - Director (British, 72 years old, born September 1954)
Appointed 30 September 2018
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Active
|
|
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Ray Williams - Director (British, 79 years old, born June 1947)
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Resigned
|
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Chicksand Management Ltd - Secretary
Appointed 02 December 2004, Resigned 05 April 2005
|
Resigned
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|
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Lms Registrars Ltd - Secretary
Appointed 05 April 2005, Resigned 04 February 2008
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Resigned
|
|
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M2 Property Limited - Secretary
Appointed 25 October 2024
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Active
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