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Michael Ainslie - Director
(British, 65 years old, born December 1961)
Appointed 01 November 2015, Resigned 27 June 2019
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Resigned
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Jonathan Bernstein - Director
(British, 58 years old, born February 1968)
Appointed 27 March 2017, Resigned 28 February 2022
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Resigned
|
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Robert Birmingham - Director
(British, 76 years old, born June 1950)
Appointed 25 September 2008, Resigned 27 March 2017
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Resigned
|
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Benjamin Bramhall - Director
(British, 49 years old, born May 1977)
Appointed 27 March 2017
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Active
|
|
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David Carr - Director
(British, 66 years old, born October 1960)
Appointed 02 April 2004, Resigned 02 April 2008
|
Resigned
|
|
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Paul Cuff - Director
(British, 50 years old, born August 1976)
Appointed 27 March 2017
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Active
|
|
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Kenneth Donaldson - Director
(British, 59 years old, born November 1967)
Appointed 05 March 2003, Resigned 05 April 2004
|
Resigned
|
|
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Benjamin Fenning - Director
(British, 49 years old, born December 1977)
Appointed 01 April 2021
|
Active
|
|
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Adam Galache-Brown - Director
(British, 59 years old, born June 1967)
Appointed 05 March 2003, Resigned 05 April 2004
|
Resigned
|
|
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Jeffrey Hunt - Director
(British, 55 years old, born January 1971)
Appointed 01 July 2013, Resigned 27 March 2017
|
Resigned
|
|
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Alasdair Marnoch - Director
(British, 63 years old, born March 1963)
Appointed 02 April 2008, Resigned 31 May 2012
|
Resigned
|
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Timothy Robinson - Director
(British, 63 years old, born August 1963)
Appointed 02 April 2008, Resigned 19 April 2010
|
Resigned
|
|
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Michael Rudge - Director
(British, 64 years old, born March 1962)
Appointed 05 March 2003, Resigned 05 April 2004
|
Resigned
|
|
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Snehal Shah - Director
(British, 51 years old, born October 1975)
Appointed 15 July 2019
|
Active
|
|
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Wayne Story - Director
(British, 65 years old, born January 1961)
Appointed 01 June 2012, Resigned 21 February 2013
|
Resigned
|
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Robin Von Holdt - Director
(South African, 68 years old, born September 1958)
Appointed 05 March 2003, Resigned 05 April 2004
|
Resigned
|
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Brighton Director Limited - Nominee Director
Appointed 16 October 2001, Resigned 18 October 2001
|
Resigned
|
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Brighton Secretary Limited - Nominee Secretary
Appointed 16 October 2001, Resigned 18 October 2001
|
Resigned
|
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Hazell Carr Pensions Consulting Plc - Director
Appointed 05 March 2003, Resigned 02 April 2008
|
Resigned
|
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Hazell Carr Plc - Director
Appointed 17 October 2001, Resigned 05 March 2003
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Resigned
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