|
|
Stephen Allen - Director
(British, 65 years old, born April 1961)
Appointed 09 January 2006, Resigned 01 June 2010
|
Resigned
|
|
|
Timothy Barlow - Director
(British, 40 years old, born July 1986)
Appointed 14 July 2017, Resigned 08 August 2019
|
Resigned
|
|
|
John Bateman - Director
(British, 68 years old, born November 1958)
Appointed 01 August 2005, Resigned 17 February 2006
|
Resigned
|
|
|
Emily Bird - Director
(British, 45 years old, born November 1981)
Appointed 20 November 2024, Resigned 22 May 2025
|
Resigned
|
|
|
James Brady - Director
(British, 73 years old, born June 1953)
Appointed 27 June 2005, Resigned 08 February 2006
|
Resigned
|
|
|
David Burrowes - Director
(British, 61 years old, born January 1965)
Appointed 09 January 2006, Resigned 31 January 2008
|
Resigned
|
|
|
Roderick Carnan - Director
(British, 70 years old, born May 1956)
Appointed 08 August 2019, Resigned 20 July 2022
|
Resigned
|
|
|
Christopher Darroch - Director
(British, 60 years old, born December 1966)
Appointed 14 July 2017, Resigned 05 May 2023
|
Resigned
|
|
|
Richard De Blaby - Director
(British, 66 years old, born January 1960)
Appointed 01 June 2010, Resigned 01 April 2014
|
Resigned
|
|
|
James Dipple - Director
(British, 70 years old, born July 1956)
Appointed 01 June 2010, Resigned 14 July 2017
|
Resigned
|
|
|
Will Gibby - Director
(British, 48 years old, born February 1978)
Appointed 16 June 2025
|
Active
|
|
|
David Grose - Director
(Australian, 50 years old, born November 1976)
Appointed 08 May 2006, Resigned 01 June 2010
|
Resigned
|
|
|
David Grose - Director
(British, 50 years old, born November 1976)
Appointed 23 October 2015, Resigned 14 July 2017
|
Resigned
|
|
|
Richard Harrold - Director
(British, 80 years old, born September 1946)
Appointed 01 August 2005, Resigned 08 December 2005
|
Resigned
|
|
|
Matthew Hele - Director
(British, 53 years old, born April 1973)
Appointed 29 June 2023
|
Active
|
|
|
Thomas Jackson - Director
(British, 45 years old, born December 1981)
Appointed 14 July 2017
|
Active
|
|
|
Gavin Lewis - Director
(British, 52 years old, born May 1974)
Appointed 27 June 2005, Resigned 08 February 2006
|
Resigned
|
|
|
Christine Milne - Director
(British, 54 years old, born February 1972)
Appointed 30 January 2015, Resigned 23 October 2015
|
Resigned
|
|
|
Emily Mousley - Director
(British, 58 years old, born September 1968)
Appointed 09 January 2006, Resigned 01 June 2010
|
Resigned
|
|
|
Andrea Orlandi - Director
(British, 55 years old, born May 1971)
Appointed 26 July 2022, Resigned 29 June 2023
|
Resigned
|
|
|
Rachel Page - Director
(British, 60 years old, born December 1966)
Appointed 01 June 2010, Resigned 30 April 2015
|
Resigned
|
|
|
Richard Peacock - Director
(British, 52 years old, born October 1974)
Appointed 21 May 2025, Resigned 21 May 2025
|
Resigned
|
|
|
Richard Peacock - Director
(British, 52 years old, born October 1974)
Appointed 16 June 2025
|
Active
|
|
|
Marcus Peel - Director
(British, 32 years old, born February 1994)
Appointed 26 July 2022
|
Active
|
|
|
Graham Pierce - Director
(Uk, 52 years old, born September 1974)
Appointed 31 January 2008, Resigned 01 June 2010
|
Resigned
|
|
|
Nicholas Randall - Director
(British, 67 years old, born September 1959)
Appointed 01 April 2016, Resigned 14 July 2017
|
Resigned
|
|
|
Christopher Taylor - Director
(British, 67 years old, born June 1959)
Appointed 14 July 2017, Resigned 05 August 2025
|
Resigned
|
|
|
Ben Tolhurst - Director
(British, 60 years old, born December 1966)
Appointed 30 May 2023, Resigned 31 October 2024
|
Resigned
|
|
|
Jonathan Walsh - Director
(British, 57 years old, born January 1969)
Appointed 01 June 2010, Resigned 29 September 2014
|
Resigned
|
|
|
Hermes Secretariat Limited - Secretary
Appointed 31 January 2018
|
Active
|
|
|
Mepc Secretaries Limited - Secretary
Appointed 27 June 2005, Resigned 31 January 2018
|
Resigned
|
