|
|
Colin Copland - Director (British, 72 years old, born May 1954)
Appointed 30 March 2007, Resigned 26 January 2015
|
Resigned
|
|
|
Jesper Edelmann - Director (Danish, 79 years old, born May 1947)
Appointed 15 October 2002, Resigned 07 May 2014
|
Resigned
|
|
|
Charles Fisher - Director (British, 77 years old, born December 1949)
Appointed 27 September 2013, Resigned 26 January 2015
|
Resigned
|
|
|
Charles Fisher - Director (British, 77 years old, born December 1949)
Appointed 10 March 2014, Resigned 24 March 2014
|
Resigned
|
|
|
Barry Long - Director (British, 79 years old, born May 1947)
Appointed 15 October 2002, Resigned 30 September 2004
|
Resigned
|
|
|
Marco Pierleoni - Director (British, 61 years old, born February 1965)
Appointed 15 October 2002, Resigned 30 April 2006
|
Resigned
|
|
|
James Scott - Director (British, 86 years old, born April 1940)
Appointed 07 April 2003, Resigned 15 January 2015
|
Resigned
|
|
|
Nicholas Timpson - Director (British, 85 years old, born February 1941)
Appointed 07 April 2003, Resigned 01 January 2013
|
Resigned
|
|
|
Jan Van Den Heuvel - Director (Dutch, 87 years old, born December 1939)
Appointed 07 April 2003, Resigned 28 May 2010
|
Resigned
|
|
|
William Vestey - Director (British, 43 years old, born August 1983)
Appointed 26 January 2015
|
Active
|
|
|
Samuel Vestey - Director (British, 85 years old, born March 1941)
Appointed 07 April 2003, Resigned 04 February 2021
|
Resigned
|
|
|
George Vestey - Director (British, 62 years old, born September 1964)
Appointed 07 April 2003
|
Active
|
|
|
Robin Vesty - Director (British, 58 years old, born April 1968)
Appointed 31 March 2006
|
Active
|
|
|
Hillgate Nominees Limited - Nominee Director
Appointed 24 July 2002, Resigned 15 October 2002
|
Resigned
|
|
|
Hillgate Secretarial Limited - Nominee Secretary
Appointed 24 July 2002, Resigned 15 October 2002
|
Resigned
|