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Sandra Blaza - Director (British, 72 years old, born February 1954)
Appointed 03 February 2000, Resigned 09 February 2001
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Resigned
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Keith Brockman - Director (American, 70 years old, born May 1956)
Appointed 15 December 2014, Resigned 25 May 2016
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Resigned
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Gillian Enevoldsen - Director (British, 64 years old, born December 1962)
Appointed 23 October 2006, Resigned 28 January 2020
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Resigned
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Matthew Fincham - Director (British, 37 years old, born November 1989)
Appointed 08 April 2025
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Active
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Timothy Friedman - Director (British, 56 years old, born May 1970)
Appointed 05 April 2022
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Active
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Michael Gallacher - Director (British, 60 years old, born February 1966)
Appointed 08 January 2004, Resigned 19 September 2005
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Resigned
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Stuart Guthrie-Brown - Director (British, 78 years old, born April 1948)
Appointed 18 February 1999, Resigned 15 December 2014
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Resigned
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David Haines - Director (British, 57 years old, born May 1969)
Appointed 09 August 2016, Resigned 14 August 2019
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Resigned
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William Henderson - Director (British, 81 years old, born September 1945)
Appointed 18 February 1999, Resigned 05 November 1999
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Resigned
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Margaret Jordan - Director (British, 74 years old, born February 1952)
Appointed 03 March 2006, Resigned 06 July 2012
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Resigned
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Helen Kimberley - Director (British, 45 years old, born January 1981)
Appointed 10 December 2019, Resigned 08 April 2025
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Resigned
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Richard Kindred - Director (British, 44 years old, born April 1982)
Appointed 08 April 2025
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Active
|
|
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Ian Langer - Director (British, 61 years old, born November 1965)
Appointed 15 December 2014, Resigned 02 July 2021
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Resigned
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Barry Parkin - Director (British, 62 years old, born April 1964)
Appointed 19 September 2005, Resigned 09 October 2006
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Resigned
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Andrew Parton - Director (British, 58 years old, born January 1968)
Appointed 09 August 2016, Resigned 12 March 2024
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Resigned
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Helen Selby - Director (British, 57 years old, born March 1969)
Appointed 10 December 2019, Resigned 20 March 2020
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Resigned
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Adrianus Van Ettinger - Director (Dutch, 71 years old, born February 1955)
Appointed 18 February 1999, Resigned 31 December 2007
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Resigned
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Martyn Wilks - Director (British, 68 years old, born February 1958)
Appointed 09 February 2001, Resigned 23 December 2003
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Resigned
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Carol Williams - Director (British, 69 years old, born December 1957)
Appointed 06 July 2012, Resigned 29 December 2017
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Resigned
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Kajal Wood - Director (British, 45 years old, born July 1981)
Appointed 05 May 2021
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Active
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Loviting Limited - Nominee Director
Appointed 24 December 1998, Resigned 18 February 1999
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 24 December 1998, Resigned 18 February 1999
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 24 December 1998, Resigned 18 February 1999
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Resigned
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