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Jeremy Adams - Director
(British, 70 years old, born December 1956)
Appointed 31 December 2013, Resigned 23 March 2015
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Resigned
|
|
|
Liliana Archibald - Director
(British, 98 years old, born May 1928)
Appointed 21 December 1993, Resigned 18 October 1999
|
Resigned
|
|
|
Michael Argyle - Director
(British, 65 years old, born July 1961)
Appointed 18 September 2019
|
Active
|
|
|
Caroline Banszky - Director
(British, 73 years old, born July 1953)
Appointed 18 October 1999, Resigned 03 March 2000
|
Resigned
|
|
|
John Batty - Director
(British, 85 years old, born September 1941)
Appointed 03 March 2000, Resigned 05 January 2009
|
Resigned
|
|
|
Stephen Burnhope - Director
(British, 70 years old, born December 1956)
Appointed 17 November 1999, Resigned 03 March 2000
|
Resigned
|
|
|
Histasp Contractor - Director
(British, 64 years old, born February 1962)
Appointed 17 September 1997, Resigned 19 November 1999
|
Resigned
|
|
|
Oliver Corbett - Director
(British, 61 years old, born January 1965)
Appointed 05 January 2009, Resigned 31 October 2012
|
Resigned
|
|
|
Neil Ewing - Director
(British, 68 years old, born April 1958)
Appointed 14 February 1996, Resigned 03 March 2000
|
Resigned
|
|
|
Neil Ewing - Director
(British, 68 years old, born April 1958)
Appointed 21 August 1995, Resigned 25 August 1995
|
Resigned
|
|
|
Neil Ewing - Director
(British, 68 years old, born April 1958)
Appointed 29 January 1996, Resigned 05 February 1996
|
Resigned
|
|
|
Stephen Heming - Director
(British, 63 years old, born December 1963)
Appointed 01 May 2012, Resigned 01 July 2016
|
Resigned
|
|
|
Sarah Hills - Director
(British, 53 years old, born December 1973)
Appointed 11 December 2017, Resigned 18 September 2019
|
Resigned
|
|
|
Mark Hudson - Director
(British, 59 years old, born December 1967)
Appointed 05 January 2009, Resigned 09 September 2016
|
Resigned
|
|
|
Brian Lee - Director
(British, 68 years old, born September 1958)
Appointed 04 July 2006, Resigned 28 September 2007
|
Resigned
|
|
|
John Massey - Director
(British, 89 years old, born June 1937)
Appointed 03 March 2000, Resigned 05 January 2009
|
Resigned
|
|
|
James Mollett - Director
(British, 46 years old, born January 1980)
Appointed 11 December 2017, Resigned 18 September 2019
|
Resigned
|
|
|
Alexandra Moon - Director
(British, 51 years old, born June 1975)
Appointed 23 March 2015, Resigned 11 December 2017
|
Resigned
|
|
|
Clive Murray - Director
(British, 64 years old, born June 1962)
Appointed 05 January 2009, Resigned 31 December 2013
|
Resigned
|
|
|
Reeken Patel - Director
(British, 47 years old, born March 1979)
Appointed 01 July 2016, Resigned 23 March 2018
|
Resigned
|
|
|
Matthew Patient - Director
(British, 87 years old, born March 1939)
Appointed 25 October 1993, Resigned 18 October 1999
|
Resigned
|
|
|
Mark Turvey - Director
(British, 70 years old, born November 1956)
Appointed 05 January 2009, Resigned 01 May 2012
|
Resigned
|
|
|
Rupert Villers - Director
(British, 74 years old, born June 1952)
Appointed 18 October 1999, Resigned 03 March 2000
|
Resigned
|
|
|
Philip Whittaker - Director
(British, 70 years old, born May 1956)
Appointed 18 October 1999, Resigned 03 March 2000
|
Resigned
|
|
|
Andrew Witts - Director
(British, 42 years old, born October 1984)
Appointed 01 July 2016, Resigned 22 June 2018
|
Resigned
|
|
|
Clm Group Holdings Limited - Director
Appointed 25 October 1993, Resigned 18 October 1999
|
Resigned
|
|
|
Fidentia Trustees Limited - Director
Appointed 18 September 2019
|
Active
|
|
|
Friends Ivory & Sime Plc - Secretary
Appointed 21 December 1993, Resigned 07 January 1998
|
Resigned
|
|
|
Hackwood Directors Limited - Nominee Director
Appointed 23 June 1993, Resigned 25 October 1993
|
Resigned
|
|
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 23 June 1993, Resigned 21 December 1993
|
Resigned
|
