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Stephanie Ball - Director
(British, 45 years old, born November 1981)
Appointed 23 October 2020, Resigned 31 December 2021
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Resigned
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William Bax - Director
(British, 48 years old, born August 1978)
Appointed 11 July 2014, Resigned 01 June 2018
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Resigned
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William Bax - Director
(British, 48 years old, born August 1978)
Appointed 01 February 2011, Resigned 01 February 2011
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Resigned
|
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Amelia Bright - Director
(British, 40 years old, born July 1986)
Appointed 01 June 2018, Resigned 22 October 2020
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Resigned
|
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Harry Chamberlayne - Director
(British, 42 years old, born September 1984)
Appointed 01 December 2022, Resigned 31 December 2024
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Resigned
|
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Giles Clarke - Director
(British, 59 years old, born June 1967)
Appointed 01 July 2008, Resigned 07 November 2013
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Resigned
|
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Matthew Conway - Director
(British, 42 years old, born December 1984)
Appointed 04 January 2022
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Active
|
|
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James Featherby - Director
(British, 68 years old, born November 1958)
Appointed 31 August 2000, Resigned 31 August 2000
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Resigned
|
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Sam Fleming - Director
(British, 53 years old, born February 1973)
Appointed 31 August 2000, Resigned 31 August 2000
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Resigned
|
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Chantal Henderson - Director
(British, 51 years old, born December 1975)
Appointed 17 October 2014, Resigned 23 October 2020
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Resigned
|
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Farouk Kamal - Director
(Swedish, 88 years old, born January 1938)
Appointed 26 October 2000, Resigned 12 February 2007
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Resigned
|
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Christopher Kennedy - Director
(British, 83 years old, born April 1943)
Appointed 26 October 2000, Resigned 05 January 2005
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Resigned
|
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Shivaji Mainee - Director
(Indian, 63 years old, born August 1963)
Appointed 12 February 2007
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Active
|
|
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Ian Mair - Director
(British, 53 years old, born July 1973)
Appointed 03 December 2012, Resigned 20 June 2014
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Resigned
|
|
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Craig McWilliam - Director
(British, 54 years old, born January 1972)
Appointed 07 November 2013, Resigned 01 January 2017
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Resigned
|
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Julian Milne - Director
(British, 70 years old, born June 1956)
Appointed 31 August 2000, Resigned 26 May 2006
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Resigned
|
|
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Julian Milne - Director
(British, 70 years old, born June 1956)
Appointed 01 July 2006
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Active
|
|
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Gary Powell - Director
(British, 52 years old, born April 1974)
Appointed 02 March 2009, Resigned 03 December 2012
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Resigned
|
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Darren Rawcliffe - Director
(British, 58 years old, born September 1968)
Appointed 01 February 2006, Resigned 31 December 2008
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Resigned
|
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Charles Richer - Director
(British, 98 years old, born August 1928)
Appointed 06 January 2005, Resigned 01 July 2006
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Resigned
|
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Drusilla Rowe - Director
(British, 65 years old, born April 1961)
Appointed 06 July 2000, Resigned 31 August 2000
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Resigned
|
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Piers Townley - Director
(British, 46 years old, born September 1980)
Appointed 23 October 2020, Resigned 30 November 2022
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Resigned
|
|
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Piers Townley - Director
(British, 46 years old, born September 1980)
Appointed 31 December 2024
|
Active
|
|
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Peter Vernon - Director
(British, 67 years old, born July 1959)
Appointed 26 May 2006, Resigned 01 July 2008
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Resigned
|
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Raymond Williams - Director
(British, 73 years old, born July 1953)
Appointed 31 August 2000, Resigned 01 February 2006
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Resigned
|
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Eleanor Zuercher - Director
(British, 63 years old, born August 1963)
Appointed 06 July 2000, Resigned 31 August 2000
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Resigned
|
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Trusec Limited - Nominee Secretary
Appointed 06 July 2000, Resigned 31 August 2000
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Resigned
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