|
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Keith Brockman - Director
(American, 70 years old, born May 1956)
Appointed 15 December 2014, Resigned 25 May 2016
|
Resigned
|
|
|
Nicholas Foster - Director
(British, 42 years old, born September 1984)
Appointed 29 July 2025
|
Active
|
|
|
Timothy Friedman - Director
(British, 56 years old, born May 1970)
Appointed 05 April 2022
|
Active
|
|
|
Michael Gallacher - Director
(British, 60 years old, born February 1966)
Appointed 26 March 2012, Resigned 22 May 2014
|
Resigned
|
|
|
Damian Guha - Director
(British, 54 years old, born May 1972)
Appointed 10 October 2014, Resigned 14 July 2017
|
Resigned
|
|
|
Stuart Guthrie-Brown - Director
(British, 78 years old, born April 1948)
Appointed 24 July 2008, Resigned 15 December 2014
|
Resigned
|
|
|
David Haines - Director
(British, 57 years old, born May 1969)
Appointed 09 August 2016, Resigned 14 August 2019
|
Resigned
|
|
|
Mark Johnson - Director
(British, 61 years old, born July 1965)
Appointed 20 February 2009, Resigned 26 March 2012
|
Resigned
|
|
|
Margaret Jordan - Director
(British, 74 years old, born February 1952)
Appointed 24 July 2008, Resigned 06 July 2012
|
Resigned
|
|
|
Helen Kimberley - Director
(British, 45 years old, born January 1981)
Appointed 10 December 2019, Resigned 08 April 2025
|
Resigned
|
|
|
Richard Kindred - Director
(British, 44 years old, born April 1982)
Appointed 08 April 2025
|
Active
|
|
|
Ian Langer - Director
(British, 61 years old, born November 1965)
Appointed 15 December 2014, Resigned 02 July 2021
|
Resigned
|
|
|
Andrew Parton - Director
(British, 58 years old, born January 1968)
Appointed 09 August 2016, Resigned 12 March 2024
|
Resigned
|
|
|
Paolo Rigamonti - Director
(Italian, 50 years old, born December 1976)
Appointed 20 June 2022, Resigned 15 August 2025
|
Resigned
|
|
|
Helen Selby - Director
(British, 57 years old, born March 1969)
Appointed 10 December 2019, Resigned 20 March 2020
|
Resigned
|
|
|
Helen Warren-Piper - Director
(British, 56 years old, born May 1970)
Appointed 10 December 2019, Resigned 29 June 2022
|
Resigned
|
|
|
Deri Watkins - Director
(British, 53 years old, born July 1973)
Appointed 07 September 2017, Resigned 10 November 2020
|
Resigned
|
|
|
Carol Williams - Director
(British, 69 years old, born December 1957)
Appointed 06 July 2012, Resigned 29 December 2017
|
Resigned
|
|
|
Kajal Wood - Director
(British, 45 years old, born July 1981)
Appointed 05 May 2021
|
Active
|
|
|
Loviting Limited - Director
Appointed 18 July 2008, Resigned 24 July 2008
|
Resigned
|
|
|
Serjeants' Inn Nominees Limited - Director
Appointed 18 July 2008, Resigned 24 July 2008
|
Resigned
|
|
|
Sisec Limited - Secretary
Appointed 18 July 2008, Resigned 25 July 2008
|
Resigned
|
