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James Buchanan - Director
(British, 52 years old, born March 1974)
Appointed 20 July 2021
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Active
|
|
|
Nicholas Burgess - Director
(British, 71 years old, born June 1955)
Appointed 22 June 1997, Resigned 31 March 2021
|
Resigned
|
|
|
David Campbell - Director
(British, 81 years old, born February 1945)
Appointed 23 January 1996, Resigned 06 February 1996
|
Resigned
|
|
|
David Campbell - Director
(British, 81 years old, born February 1945)
Appointed 25 October 1994, Resigned 14 November 1994
|
Resigned
|
|
|
Stephen Carlin - Director
(British, 77 years old, born June 1949)
Appointed 12 June 1996, Resigned 30 June 2014
|
Resigned
|
|
|
Dimitri Chandris - Director
(British, 42 years old, born December 1984)
Appointed 31 March 2015
|
Active
|
|
|
Michael Chandris - Director
(British, 75 years old, born December 1951)
Appointed 20 September 1993, Resigned 31 March 2016
|
Resigned
|
|
|
Anthony Chandris - Director
(British, 39 years old, born June 1987)
Appointed 31 March 2016
|
Active
|
|
|
John Chandris - Director
(British, 76 years old, born April 1950)
Appointed 20 September 1993, Resigned 31 March 2016
|
Resigned
|
|
|
John Davis - Director
(British, 69 years old, born September 1957)
|
Resigned
|
|
|
James Fife - Director
(British, 60 years old, born August 1966)
Appointed 22 April 2004
|
Active
|
|
|
Dorothy Hopkins - Director
(British, 78 years old, born January 1948)
Appointed 15 November 1993, Resigned 01 January 2013
|
Resigned
|
|
|
Robert Horgan - Director
(British, 96 years old, born May 1930)
Appointed 15 July 1993, Resigned 31 March 2002
|
Resigned
|
|
|
Benjamin Lee - Director
(British, 55 years old, born June 1971)
Appointed 14 June 2024
|
Active
|
|
|
Caspar MacDonald-Hall - Director
(British, 76 years old, born December 1950)
Appointed 20 September 1993
|
Active
|
|
|
Sebastian MacDonald-Hall - Director
(British, 44 years old, born April 1982)
Appointed 01 February 2016
|
Active
|
|
|
Stephen Massey - Director
(British, 75 years old, born November 1951)
|
Resigned
|
|
|
Robin Mawby - Director
(British, 55 years old, born January 1971)
Appointed 14 December 2022
|
Active
|
|
|
Jamie McHugh - Director
(British, 52 years old, born May 1974)
Appointed 02 January 2025
|
Active
|
|
|
Hugh Taylor - Director
(British, 81 years old, born July 1945)
Appointed 20 September 1993, Resigned 08 September 1994
|
Resigned
|
|
|
Emmanuel Tomazos - Director
(British, 88 years old, born November 1938)
Appointed 20 September 1993, Resigned 31 March 2015
|
Resigned
|
|
|
Anthony Tomazos - Director
(British, 58 years old, born January 1968)
Appointed 31 March 2002
|
Active
|
|
|
Christopher Tranter - Director
(British, 69 years old, born October 1957)
Appointed 05 March 2012, Resigned 28 June 2024
|
Resigned
|
