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Elizabeth Beasley-Suffolk - Director
(British, 78 years old, born October 1948)
Appointed 13 April 2000, Resigned 04 December 2001
|
Resigned
|
|
|
Adrian Blake - Director
(British, 52 years old, born March 1974)
Appointed 18 June 2014, Resigned 06 March 2020
|
Resigned
|
|
|
Andrew Cooper - Director
(British, 63 years old, born March 1963)
Appointed 28 February 2018, Resigned 28 August 2025
|
Resigned
|
|
|
Carlton Cushnie - Director
(British, 56 years old, born December 1970)
Appointed 20 October 1994, Resigned 08 March 2000
|
Resigned
|
|
|
Allan Dickie - Director
(British, 83 years old, born April 1943)
Appointed 25 July 1994, Resigned 06 February 2004
|
Resigned
|
|
|
Jeffrey Dienhart - Director
(American, 57 years old, born April 1969)
Appointed 15 March 2007
|
Active
|
|
|
Karin Ekback - Director
(Swedish, 55 years old, born April 1971)
Appointed 11 November 2008, Resigned 15 February 2011
|
Resigned
|
|
|
John Giles - Director
(British, 100 years old, born October 1926)
Appointed 31 March 2004, Resigned 23 June 2008
|
Resigned
|
|
|
Russell Hornsby-Clifton - Director
(British, 54 years old, born June 1972)
Appointed 15 September 2011, Resigned 03 May 2016
|
Resigned
|
|
|
David Hughes - Director
(British, 79 years old, born June 1947)
Appointed 10 March 1994, Resigned 08 August 1999
|
Resigned
|
|
|
Natalie Kelton Greenhalgh - Director
(Canadian, 96 years old, born January 1930)
Appointed 13 April 2000, Resigned 05 September 2011
|
Resigned
|
|
|
Leonard King - Director
(British, 105 years old, born August 1921)
Appointed 11 March 1993, Resigned 10 March 1994
|
Resigned
|
|
|
Ian Loriggio - Director
(British, 62 years old, born August 1964)
Appointed 15 September 2011
|
Active
|
|
|
Andrew Mann - Director
(British, 61 years old, born June 1965)
Appointed 28 February 2018
|
Active
|
|
|
Peta Matthews - Director
(British, 74 years old, born July 1952)
Appointed 14 December 2009, Resigned 31 August 2012
|
Resigned
|
|
|
Farideh Nikpournaini - Director
(British, 77 years old, born January 1949)
Appointed 13 April 2000, Resigned 03 February 2006
|
Resigned
|
|
|
Charles Pither - Director
(British, 73 years old, born July 1953)
Appointed 15 March 2007, Resigned 23 March 2012
|
Resigned
|
|
|
Jacqueline Purnell - Director
(British, 65 years old, born May 1961)
Appointed 20 November 2001, Resigned 29 March 2006
|
Resigned
|
|
|
Paul Ress - Director
(British, 62 years old, born January 1964)
Appointed 25 July 1994, Resigned 30 June 2003
|
Resigned
|
|
|
Brian Rogerson - Director
(British, 78 years old, born December 1948)
Appointed 10 March 1994, Resigned 25 July 1994
|
Resigned
|
|
|
Brian Rogerson - Director
(British, 78 years old, born December 1948)
Appointed 31 March 2004, Resigned 15 March 2007
|
Resigned
|
|
|
Karen Surtees - Director
(British, 61 years old, born March 1965)
Appointed 23 June 2008, Resigned 01 October 2009
|
Resigned
|
|
|
Joseph Synott - Director
(Irish, 75 years old, born May 1951)
Appointed 31 August 2012, Resigned 07 January 2022
|
Resigned
|
|
|
John Taylor - Director
(British, 58 years old, born April 1968)
Appointed 01 October 2011, Resigned 14 June 2014
|
Resigned
|
|
|
Derek Traversi - Director
(British, 114 years old, born November 1912)
Appointed 10 March 1994, Resigned 23 February 2004
|
Resigned
|
|
|
Judith Whitworth - Director
(British, 80 years old, born March 1946)
Appointed 31 March 2004, Resigned 22 February 2010
|
Resigned
|
|
|
Judith Whitworth - Director
(British, 80 years old, born March 1946)
Appointed 25 July 1994, Resigned 13 April 2000
|
Resigned
|
|
|
John Williams - Director
(Australia, 93 years old, born May 1933)
Appointed 15 March 2007, Resigned 23 June 2008
|
Resigned
|
|
|
Graham Bartholomew Limited - Secretary
Appointed 05 October 2010, Resigned 31 December 2021
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 11 March 1993, Resigned 11 March 1993
|
Resigned
|
