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Joanne Benjamin - Director
(British, 75 years old, born January 1951)
Appointed 11 July 2002, Resigned 01 December 2020
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Resigned
|
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Joanne Benjamin - Director
(British, 75 years old, born January 1951)
Appointed 30 March 1995, Resigned 18 April 2000
|
Resigned
|
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Georgina Bexon - Director
(British, 70 years old, born September 1956)
Appointed 11 July 2002, Resigned 01 April 2003
|
Resigned
|
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Anthony Bogod - Director
(British, 67 years old, born August 1959)
Appointed 07 February 2006, Resigned 30 March 2020
|
Resigned
|
|
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John Cohen - Director
(British, 80 years old, born February 1946)
Appointed 30 March 1995, Resigned 03 March 2020
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Resigned
|
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Brenda Cooper - Director
(British,, 81 years old, born May 1945)
Appointed 05 June 2008, Resigned 27 September 2011
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Resigned
|
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Anthony Drewe - Director
(British, 65 years old, born March 1961)
Appointed 11 July 2002, Resigned 01 December 2020
|
Resigned
|
|
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Matthew Eames - Director
(British, 47 years old, born June 1979)
Appointed 11 December 2024
|
Active
|
|
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Roger Fairhead - Director
(British, 57 years old, born May 1969)
Appointed 21 February 2013, Resigned 05 May 2022
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Resigned
|
|
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Dawn Farrow - Director
(British, 47 years old, born September 1979)
Appointed 04 April 2017, Resigned 23 June 2021
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Resigned
|
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Peter Fineman - Director
(British, 73 years old, born March 1953)
Appointed 07 February 2006, Resigned 07 December 2021
|
Resigned
|
|
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Sean Gray - Director
(British, 61 years old, born January 1965)
Appointed 04 March 2010, Resigned 11 December 2024
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Resigned
|
|
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Steven Greenhalgh - Director
(British, 45 years old, born December 1981)
Appointed 28 June 2023
|
Active
|
|
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Rebecca Gwyther - Director
(British, 29 years old, born April 1997)
Appointed 05 May 2022
|
Active
|
|
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Teresa Howard - Director
(British, 69 years old, born April 1957)
Appointed 27 September 2011, Resigned 14 March 2023
|
Resigned
|
|
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Francis Matthews - Director
(British, 73 years old, born January 1953)
Appointed 19 February 2007, Resigned 07 December 2021
|
Resigned
|
|
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Omar Okai - Director
(British, 61 years old, born June 1965)
Appointed 30 March 2021, Resigned 28 June 2023
|
Resigned
|
|
|
Grant Olding - Director
(British, 52 years old, born March 1974)
Appointed 27 September 2011, Resigned 07 April 2015
|
Resigned
|
|
|
Stephen Pidcock - Director
(British,French, 44 years old, born September 1982)
Appointed 03 March 2020
|
Active
|
|
|
Sarah Reilly - Director
(British, 46 years old, born October 1980)
Appointed 05 May 2022
|
Active
|
|
|
John Schofield - Director
(British, 77 years old, born September 1949)
Appointed 07 February 2006, Resigned 17 December 2009
|
Resigned
|
|
|
Mark Shenton - Director
(British, 64 years old, born September 1962)
Appointed 28 May 2009, Resigned 07 December 2021
|
Resigned
|
|
|
John Sparks - Director
(American, 85 years old, born June 1941)
Appointed 02 February 2000, Resigned 01 December 2020
|
Resigned
|
|
|
Sumerah Srivastava - Director
(British, 52 years old, born January 1974)
Appointed 01 December 2020
|
Active
|
|
|
George Stiles - Director
(British, 65 years old, born August 1961)
Appointed 11 July 2002, Resigned 01 December 2020
|
Resigned
|
|
|
Timothy Sutton - Director
(British, 53 years old, born September 1973)
Appointed 02 June 2020
|
Active
|
|
|
Danielle Tarento - Director
(British, 54 years old, born December 1972)
Appointed 01 December 2020
|
Active
|
|
|
Caroline Underwood - Director
(British, 60 years old, born August 1966)
Appointed 11 July 2002, Resigned 16 December 2015
|
Resigned
|
|
|
Richard Walton - Director
(British, 90 years old, born June 1936)
Appointed 30 March 1995, Resigned 26 February 1999
|
Resigned
|
|
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Ira Weitzman - Director
(American, 71 years old, born July 1955)
Appointed 23 October 1998, Resigned 01 December 2020
|
Resigned
|
|
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Wellington House Nominees Limited - Secretary
Appointed 01 April 2003, Resigned 14 December 2022
|
Resigned
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