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Frederick Athill - Director
(British, 40 years old, born June 1986)
Appointed 30 September 2021, Resigned 20 June 2023
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Resigned
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Philip Connor Stead - Director
(British, 65 years old, born March 1961)
Appointed 10 May 2006, Resigned 01 January 2008
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Resigned
|
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Daniel Cowland - Director
(British, 52 years old, born February 1974)
Appointed 13 August 2024
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Active
|
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Barry Cunningham - Director
(British, 65 years old, born August 1961)
Appointed 20 January 2004, Resigned 04 April 2024
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Resigned
|
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Andrew Gibbens - Director
(British, 63 years old, born October 1963)
Appointed 25 July 2005, Resigned 15 June 2006
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Resigned
|
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Morven Grierson - Director
(British, 49 years old, born January 1977)
Appointed 30 September 2021
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Active
|
|
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Christopher Groom - Director
(British, 75 years old, born May 1951)
Appointed 27 January 2006, Resigned 01 July 2008
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Resigned
|
|
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Edward McNeill - Director
(British, 48 years old, born April 1978)
Appointed 20 June 2023
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Active
|
|
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Matthew Mills - Director
(British, 58 years old, born May 1968)
Appointed 27 January 2006, Resigned 18 November 2010
|
Resigned
|
|
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Dominic Rose - Director
(British, 42 years old, born November 1984)
Appointed 30 September 2021
|
Active
|
|
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Sonal Shah - Director
(British, 51 years old, born June 1975)
Appointed 30 September 2021, Resigned 01 December 2024
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Resigned
|
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Nigel Speirs - Director
(British, 69 years old, born May 1957)
Appointed 30 September 2021
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Active
|
|
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Sarah Waring - Director
(British, 43 years old, born December 1983)
Appointed 29 January 2025
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Active
|
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Nwl Nominees Limited - Nominee Director
Appointed 15 January 2004, Resigned 20 January 2004
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Resigned
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Nwl Secretaries Limited - Nominee Secretary
Appointed 15 January 2004, Resigned 20 January 2004
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Resigned
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Venthams Trustees Limited - Secretary
Appointed 30 September 2021
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Active
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