|
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Andrew Barrett - Director
(British, 59 years old, born September 1967)
Appointed 01 September 2016, Resigned 25 October 2022
|
Resigned
|
|
|
James Buchanan - Director
(British, 52 years old, born March 1974)
Appointed 20 July 2021
|
Active
|
|
|
Nicholas Burgess - Director
(British, 71 years old, born June 1955)
Appointed 18 March 2003, Resigned 31 March 2021
|
Resigned
|
|
|
Stephen Carlin - Director
(British, 77 years old, born June 1949)
Appointed 22 April 2004, Resigned 30 June 2014
|
Resigned
|
|
|
John Chandris - Director
(British, 76 years old, born April 1950)
Appointed 18 January 1996, Resigned 31 March 2016
|
Resigned
|
|
|
Michael Chandris - Director
(British, 75 years old, born December 1951)
Appointed 18 January 1996, Resigned 31 March 2016
|
Resigned
|
|
|
Dimitri Chandris - Director
(British, 42 years old, born December 1984)
Appointed 31 March 2015
|
Active
|
|
|
Anthony Chandris - Director
(British, 39 years old, born June 1987)
Appointed 31 March 2016
|
Active
|
|
|
Benjamin Chislett - Director
(British, 45 years old, born December 1981)
Appointed 01 November 2022
|
Active
|
|
|
John Davis - Director
(British, 69 years old, born September 1957)
Appointed 25 December 1995, Resigned 29 June 2006
|
Resigned
|
|
|
Julian Diamond - Director
(British, 54 years old, born November 1972)
Appointed 28 July 2017, Resigned 30 April 2022
|
Resigned
|
|
|
Steven Featherstone - Director
(British, 68 years old, born September 1958)
Appointed 15 August 2014, Resigned 16 August 2017
|
Resigned
|
|
|
James Fife - Director
(British, 60 years old, born August 1966)
Appointed 22 April 2004
|
Active
|
|
|
Salvatore Gatto - Director
(British, 76 years old, born May 1950)
Appointed 20 December 1995, Resigned 25 December 1995
|
Resigned
|
|
|
Stephen Grant - Director
(British, 76 years old, born November 1950)
Appointed 20 December 1995, Resigned 25 December 1995
|
Resigned
|
|
|
Roger Hamblin - Director
(British, 62 years old, born November 1964)
Appointed 15 August 2014
|
Active
|
|
|
Dorothy Hopkins - Director
(British, 78 years old, born January 1948)
Appointed 11 January 1996, Resigned 01 January 2013
|
Resigned
|
|
|
Robert Horgan - Director
(British, 96 years old, born May 1930)
Appointed 18 January 1996, 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 18 January 1996
|
Active
|
|
|
Sebastian MacDonald-Hall - Director
(British, 44 years old, born April 1982)
Appointed 01 February 2016
|
Active
|
|
|
Adam Martin - Director
(British, 41 years old, born April 1985)
Appointed 26 October 2021
|
Active
|
|
|
Stephen Massey - Director
(British, 75 years old, born November 1951)
Appointed 28 December 1995, Resigned 31 January 2016
|
Resigned
|
|
|
Robin Mawby - Director
(British, 55 years old, born January 1971)
Appointed 01 January 2018
|
Active
|
|
|
Jamie McHugh - Director
(British, 52 years old, born May 1974)
Appointed 02 January 2025
|
Active
|
|
|
Jamie McNally - Director
(British, 34 years old, born April 1992)
Appointed 01 December 2023, Resigned 16 September 2025
|
Resigned
|
|
|
Edward Mileham - Director
(British, 57 years old, born April 1969)
Appointed 20 October 2014, Resigned 24 July 2020
|
Resigned
|
|
|
Anthony Tomazos - Director
(British, 58 years old, born January 1968)
Appointed 31 March 2002
|
Active
|
|
|
Emmanuel Tomazos - Director
(British, 88 years old, born November 1938)
Appointed 18 January 1996, Resigned 31 March 2015
|
Resigned
|
|
|
Christopher Tranter - Director
(British, 69 years old, born October 1957)
Appointed 05 March 2012, Resigned 28 June 2024
|
Resigned
|
