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Zoe Appleyard - Director
(British, 53 years old, born October 1973)
Appointed 04 September 2000, Resigned 12 January 2004
|
Resigned
|
|
|
Michael Barton - Director
(British, 69 years old, born May 1957)
Appointed 13 October 1999, Resigned 21 November 2008
|
Resigned
|
|
|
Henry Beresford - Director
(Irish, 68 years old, born March 1958)
Appointed 11 September 1997, Resigned 04 September 2000
|
Resigned
|
|
|
Geoffrey Clarke - Director
(British, 77 years old, born September 1949)
Appointed 20 August 1997, Resigned 11 September 1997
|
Resigned
|
|
|
David Craven - Director
(British, 60 years old, born May 1966)
Appointed 04 July 2012
|
Active
|
|
|
John Cusins - Director
(British, 54 years old, born January 1972)
Appointed 16 November 2011, Resigned 21 September 2012
|
Resigned
|
|
|
Nicola Davies-Williams - Director
(British, 72 years old, born July 1954)
Appointed 21 February 2006, Resigned 28 May 2008
|
Resigned
|
|
|
David Elstein - Director
(British, 82 years old, born November 1944)
Appointed 07 February 2005, Resigned 12 October 2010
|
Resigned
|
|
|
Christopher Frampton - Director
(British, 63 years old, born April 1963)
Appointed 10 January 2000, Resigned 12 January 2004
|
Resigned
|
|
|
David Green - Director
(British, 78 years old, born November 1948)
Appointed 04 June 2008, Resigned 18 August 2016
|
Resigned
|
|
|
Christopher Hunt - Director
(British, 72 years old, born October 1954)
Appointed 13 October 1999, Resigned 21 November 2008
|
Resigned
|
|
|
James Hytner - Director
(British, 62 years old, born July 1964)
Appointed 04 June 2008, Resigned 03 April 2009
|
Resigned
|
|
|
Mark Keegan - Director
(British, 78 years old, born January 1948)
Appointed 20 August 1997, Resigned 13 October 1999
|
Resigned
|
|
|
Andrew Lindley - Director
(British, 55 years old, born April 1971)
Appointed 21 September 2012, Resigned 13 August 2020
|
Resigned
|
|
|
Richard McGuire - Director
(British, 60 years old, born August 1966)
Appointed 04 July 2012, Resigned 15 January 2013
|
Resigned
|
|
|
John McIntosh - Director
(British, 58 years old, born December 1968)
Appointed 04 June 2008, Resigned 28 July 2011
|
Resigned
|
|
|
Neil McMyn - Director
(British, 57 years old, born February 1969)
Appointed 21 September 2012
|
Active
|
|
|
Gerard Nock - Director
(British, 79 years old, born April 1947)
Appointed 20 August 1997, Resigned 20 September 1999
|
Resigned
|
|
|
Sammy Nourmand - Director
(British, 57 years old, born May 1969)
Appointed 16 November 2011, Resigned 30 October 2012
|
Resigned
|
|
|
Harry Pearl - Director
(British, 52 years old, born January 1974)
Appointed 11 September 1997, Resigned 05 June 2002
|
Resigned
|
|
|
David Pearl - Director
(British, 82 years old, born August 1944)
Appointed 20 August 1997, Resigned 13 October 1999
|
Resigned
|
|
|
Simon Pizey - Director
(British, 64 years old, born April 1962)
Appointed 10 April 2006, Resigned 07 December 2010
|
Resigned
|
|
|
Richard Price - Director
(British, 93 years old, born August 1933)
Appointed 04 September 2000, Resigned 04 June 2008
|
Resigned
|
|
|
Jean-Paul Rohan - Director
(British, 60 years old, born August 1966)
Appointed 27 August 2020, Resigned 07 April 2023
|
Resigned
|
|
|
Alan Sievewright - Director
(British, 81 years old, born May 1945)
Appointed 13 October 1999, Resigned 25 March 2004
|
Resigned
|
|
|
Didier Stoessel - Director
(French, 63 years old, born September 1963)
Appointed 25 March 2004, Resigned 10 January 2005
|
Resigned
|
|
|
Justin Thomson-Glover - Director
(British, 59 years old, born March 1967)
Appointed 21 February 2006, Resigned 04 June 2008
|
Resigned
|
|
|
Tarik Wildman - Director
(American, 67 years old, born November 1959)
Appointed 08 November 2000, Resigned 21 September 2012
|
Resigned
|
|
|
Nicola Williams - Director
(British, 72 years old, born July 1954)
Appointed 30 June 2014, Resigned 26 July 2023
|
Resigned
|
|
|
Ludgate Nominees Limited - Nominee Director
Appointed 27 June 1997, Resigned 20 August 1997
|
Resigned
|
