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Philip Albery - Director (British, 74 years old, born March 1952)
Appointed 26 February 2015
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Active
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Jason Baker - Director (British, 51 years old, born August 1975)
Appointed 01 October 2010, Resigned 26 February 2015
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Resigned
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John Bigwood - Director (British, 59 years old, born February 1967)
Appointed 24 November 2016, Resigned 02 July 2018
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Resigned
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Jonathan Cook - Director (British, 66 years old, born October 1960)
Appointed 01 October 2010, Resigned 25 April 2022
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Resigned
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Simon Falconer-Hall - Director (British, 71 years old, born March 1955)
Appointed 01 October 2010, Resigned 30 November 2010
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Resigned
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Sara Gibson - Director (British, 53 years old, born November 1973)
Appointed 01 September 2015, Resigned 18 November 2015
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Resigned
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Paul Gooding - Director (British, 59 years old, born May 1967)
Appointed 24 January 2017
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Active
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|
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David Graves - Director (British, 54 years old, born August 1972)
Appointed 01 October 2010
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Active
|
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Barry Horner - Director (British, 66 years old, born June 1960)
Appointed 18 November 2015, Resigned 24 November 2016
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Resigned
|
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Barbara Hunt - Director (British, 76 years old, born March 1950)
Appointed 01 October 2010, Resigned 25 March 2019
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Resigned
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Derek Lloyds - Director (British, 64 years old, born November 1962)
Appointed 24 January 2017
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Active
|
|
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Michael Parroy - Director (British, 80 years old, born October 1946)
Appointed 01 October 2010, Resigned 28 September 2012
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Resigned
|
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Simon Perks - Director (British, 48 years old, born May 1978)
Appointed 21 March 2023
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Active
|
|
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Jeremy Randall - Director (British, 74 years old, born February 1952)
Appointed 30 October 2009, Resigned 01 October 2010
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Resigned
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Graham Robertson - Director (British, 74 years old, born November 1952)
Appointed 01 October 2010, Resigned 28 September 2014
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Resigned
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Christopher Whitlow - Director (British, 65 years old, born May 1961)
Appointed 26 February 2015
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Active
|
|
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Jeremy Yearron - Director (British, 61 years old, born June 1965)
Appointed 02 September 2019
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Active
|
|
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John Young - Director (British, 67 years old, born May 1959)
Appointed 26 February 2015
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Active
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3Sixty Management Limited - Secretary
Appointed 25 March 2019
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Active
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Hlf Limited - Director
Appointed 17 August 2005, Resigned 30 October 2009
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Resigned
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Hlf Nominees Limited - Secretary
Appointed 17 August 2005, Resigned 01 October 2010
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Resigned
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