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Richard Bernstein - Director
(British, 64 years old, born November 1962)
Appointed 12 August 2021
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Active
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David Coldbeck - Director
(British, 80 years old, born October 1946)
Appointed 26 November 1999, Resigned 10 May 2021
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Resigned
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Richard Cooper - Director
(British, 66 years old, born December 1960)
Appointed 11 April 2022
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Active
|
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Steven Cracknell - Director
(British, 52 years old, born May 1974)
Appointed 10 May 2021
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Active
|
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Matthew Farnum-Schneider - Director
(American, 53 years old, born September 1973)
Appointed 01 August 2019, Resigned 12 August 2021
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Resigned
|
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David Hillel - Director
(British, 91 years old, born July 1935)
Appointed 31 December 2006, Resigned 10 May 2021
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Resigned
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Colm McVeigh - Director
(Irish, 62 years old, born June 1964)
Appointed 09 December 2021, Resigned 30 May 2024
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Resigned
|
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David Meddings - Director
(British, 88 years old, born August 1938)
Appointed 26 November 1999, Resigned 31 December 2006
|
Resigned
|
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John Murray - Director
(Irish, 62 years old, born July 1964)
Appointed 27 May 2020, Resigned 30 April 2023
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Resigned
|
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Richard Owen - Director
(British, 80 years old, born May 1946)
Appointed 19 November 1999, Resigned 25 March 2020
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Resigned
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Warren Pearson - Director
(British, 58 years old, born December 1968)
Appointed 10 May 2021, Resigned 30 May 2024
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Resigned
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Peter Rutter - Director
(British, 47 years old, born June 1979)
Appointed 10 May 2021, Resigned 31 December 2021
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Resigned
|
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Geoffrey Simmonds - Director
(British, 84 years old, born December 1942)
Appointed 19 November 1999, Resigned 01 August 2019
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Resigned
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John Wilson - Director
(British, 50 years old, born April 1976)
Appointed 30 May 2024
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Active
|
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John Zucker - Director
(British, 76 years old, born February 1950)
Appointed 26 November 1999, Resigned 10 May 2021
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Resigned
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Westend Corporate Llp - Secretary
Appointed 30 March 2022
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Active
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