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Elizabeth Adams - Director
(British, 57 years old, born December 1969)
Appointed 18 April 2005, Resigned 06 January 2006
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Resigned
|
|
|
Mark Beattie - Director
(British, 48 years old, born August 1978)
Appointed 31 October 2007, Resigned 14 May 2010
|
Resigned
|
|
|
Emily Bird - Director
(British, 45 years old, born November 1981)
Appointed 17 November 2023
|
Active
|
|
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Russell Black - Director
(British, 53 years old, born July 1973)
Appointed 09 July 2004, Resigned 14 May 2010
|
Resigned
|
|
|
Christopher Clark - Director
(British, 52 years old, born August 1974)
Appointed 18 May 2001, Resigned 18 April 2005
|
Resigned
|
|
|
Louise Cleary - Director
(British, 56 years old, born November 1970)
Appointed 01 June 2006, Resigned 31 October 2007
|
Resigned
|
|
|
Paul Clifford - Director
(British, 46 years old, born June 1980)
Appointed 14 July 2023
|
Active
|
|
|
Frederick Coupe - Director
(British, 64 years old, born December 1962)
Appointed 10 April 2001, Resigned 09 July 2004
|
Resigned
|
|
|
Christopher Darroch - Director
(British, 60 years old, born December 1966)
Appointed 14 May 2010, Resigned 05 May 2023
|
Resigned
|
|
|
Andrew Dewhirst - Director
(British, 66 years old, born January 1960)
Appointed 08 October 2001, Resigned 06 January 2006
|
Resigned
|
|
|
Jennifer Lisbey - Director
(British, 47 years old, born August 1979)
Appointed 23 August 2019, Resigned 28 February 2020
|
Resigned
|
|
|
Andrew Martin - Director
(British, 80 years old, born August 1946)
Appointed 10 April 2001, Resigned 17 June 2001
|
Resigned
|
|
|
Andrew Martin - Director
(British, 80 years old, born August 1946)
Appointed 08 October 2001, Resigned 30 June 2006
|
Resigned
|
|
|
Corin Thoday - Director
(British, 51 years old, born June 1975)
Appointed 14 May 2010, Resigned 19 April 2013
|
Resigned
|
|
|
Matthew Torode - Director
(British, 42 years old, born November 1984)
Appointed 01 April 2015, Resigned 23 August 2019
|
Resigned
|
|
|
Kirsty Wilman - Director
(British, 46 years old, born May 1980)
Appointed 16 April 2013, Resigned 31 May 2024
|
Resigned
|
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Hermes Secretariat Limited - Secretary
Appointed 20 January 2005
|
Active
|
|
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Instant Companies Limited - Nominee Director
Appointed 02 March 2001, Resigned 10 April 2001
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 March 2001, Resigned 10 April 2001
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Resigned
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