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Robert Barton - Director
(British, 82 years old, born August 1944)
Appointed 27 September 2016, Resigned 04 June 2020
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Resigned
|
|
|
Giles Brand - Director
(British, 52 years old, born June 1974)
Appointed 01 May 2010
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Active
|
|
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Giles Brand - Director
(British, 52 years old, born June 1974)
Appointed 13 January 2005, Resigned 11 June 2008
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Resigned
|
|
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Caroline Brown - Director
(British,Irish, 64 years old, born June 1962)
Appointed 27 September 2016
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Active
|
|
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Martyn Coffey - Director
(British, 64 years old, born October 1962)
Appointed 09 December 2025
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Active
|
|
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Timothy Dove - Director
(British, 57 years old, born April 1969)
Appointed 07 January 2005, Resigned 13 January 2010
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Resigned
|
|
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Sharon Flood - Director
(British, 61 years old, born May 1965)
Appointed 13 January 2005, Resigned 10 June 2005
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Resigned
|
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Thomas Green - Director
(British, 58 years old, born June 1968)
Appointed 21 May 2007, Resigned 23 October 2007
|
Resigned
|
|
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Michael Hall - Director
(British, 63 years old, born April 1963)
Appointed 05 June 2008, Resigned 02 May 2012
|
Resigned
|
|
|
Julia Hendrickson - Director
(British, 52 years old, born April 1974)
Appointed 01 June 2022
|
Active
|
|
|
William Hobhouse - Director
(British, 70 years old, born September 1956)
Appointed 13 January 2005, Resigned 14 February 2006
|
Resigned
|
|
|
Jonathan Hornby - Director
(British, 57 years old, born February 1969)
Appointed 07 January 2005
|
Active
|
|
|
William Hoy - Director
(British, 57 years old, born November 1969)
Appointed 01 September 2019
|
Active
|
|
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David Main - Director
(British, 62 years old, born August 1964)
Appointed 27 September 2016, Resigned 19 February 2018
|
Resigned
|
|
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Ian Pritchard - Director
(British, 57 years old, born December 1969)
Appointed 16 February 2010, Resigned 27 September 2016
|
Resigned
|
|
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Janet Ryan - Director
(British, 63 years old, born May 1963)
Appointed 01 July 2024
|
Active
|
|
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Timothy Surridge - Director
(British, 57 years old, born January 1969)
Appointed 27 September 2016
|
Active
|
|
|
Timothy Surridge - Director
(British, 57 years old, born January 1969)
Appointed 20 February 2018, Resigned 05 March 2018
|
Resigned
|
|
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Michael Vernon - Director
(British, 58 years old, born September 1968)
Appointed 01 March 2005, Resigned 03 December 2008
|
Resigned
|
|
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Petrus Vervaat - Director
(Dutch, 61 years old, born April 1965)
Appointed 01 September 2020
|
Active
|
|
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Matthew Webb - Director
(British, 52 years old, born January 1974)
Appointed 19 February 2018, Resigned 01 April 2023
|
Resigned
|
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Hammonds Directors Limited - Nominee Director
Appointed 11 October 2004, Resigned 07 January 2005
|
Resigned
|
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Hammonds Secretaries Limited - Nominee Secretary
Appointed 11 October 2004, Resigned 07 January 2005
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Resigned
|
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Mufg Corporate Governance Limited - Secretary
Appointed 20 February 2018
|
Active
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