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Steven Bane - Director
(British, 56 years old, born May 1970)
Appointed 29 November 2017, Resigned 30 April 2023
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Resigned
|
|
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Raymond Brooksbank - Director
(British, 80 years old, born September 1946)
Appointed 15 March 2011, Resigned 11 March 2014
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Resigned
|
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Gary Buchalter - Director
(British, 73 years old, born September 1953)
Appointed 15 March 2011
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Active
|
|
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John Campin - Director
(British, 81 years old, born October 1945)
Appointed 01 February 2018
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Active
|
|
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David Duthie - Director
(British, 70 years old, born January 1956)
Appointed 15 March 2011
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Active
|
|
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Rebecca Finding - Director
(British, 51 years old, born April 1975)
Appointed 10 February 2011, Resigned 15 March 2011
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Resigned
|
|
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Nicholas Giles - Director
(British, 55 years old, born July 1971)
Appointed 31 December 2016, Resigned 01 December 2017
|
Resigned
|
|
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Alan Harris - Director
(British, 56 years old, born January 1970)
Appointed 15 August 2018, Resigned 09 February 2021
|
Resigned
|
|
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Hilary Kane - Director
(British, 64 years old, born July 1962)
Appointed 13 September 2012, Resigned 31 December 2016
|
Resigned
|
|
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James Lindsay - Director
(British, 71 years old, born November 1955)
Appointed 15 March 2011
|
Active
|
|
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Doug Muttitt - Director
(British, 50 years old, born July 1976)
Appointed 09 February 2021, Resigned 31 May 2021
|
Resigned
|
|
|
John Paton - Director
(British, 78 years old, born March 1948)
Appointed 01 January 2023
|
Active
|
|
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Raymond Snowden - Director
(British, 76 years old, born May 1950)
Appointed 15 March 2011, Resigned 01 January 2023
|
Resigned
|
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Keith Stenning - Director
(British, 83 years old, born May 1943)
Appointed 15 March 2011, Resigned 31 May 2013
|
Resigned
|
|
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Keith Stenning - Director
(British, 83 years old, born May 1943)
Appointed 15 March 2011, Resigned 31 May 2013
|
Resigned
|
|
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Keith Stenning - Director
(British, 83 years old, born May 1943)
Appointed 27 March 2014, Resigned 15 August 2018
|
Resigned
|
|
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Antonius Van Der Steenhoven - Director
(Dutch, 66 years old, born September 1960)
Appointed 09 February 2021, Resigned 30 September 2025
|
Resigned
|
|
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Janet Wilson - Director
(British, 87 years old, born December 1939)
Appointed 15 March 2011, Resigned 01 February 2018
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Resigned
|
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Pan Trustees Uk Llp - Director
Appointed 30 September 2025
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Active
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