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Deborah Bird - Director
(British, 51 years old, born September 1975)
Appointed 25 October 2024
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Active
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Nathaniel Brown - Director
(British, 48 years old, born March 1978)
Appointed 20 July 2017, Resigned 03 April 2019
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Resigned
|
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Richard Frearson - Director
(British, 74 years old, born July 1952)
Appointed 16 January 2012, Resigned 01 April 2016
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Resigned
|
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Edward Guinness - Director
(British, 50 years old, born July 1976)
Appointed 24 November 2011, Resigned 01 April 2016
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Resigned
|
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Fergus Helliwell - Director
(British, 45 years old, born October 1981)
Appointed 01 April 2016, Resigned 26 January 2021
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Resigned
|
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Charles Herriott - Director
(British, 40 years old, born April 1986)
Appointed 23 March 2021, Resigned 06 March 2026
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Resigned
|
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Peter Hill-Norton - Director
(British, 51 years old, born November 1975)
Appointed 16 January 2012, Resigned 01 April 2016
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Resigned
|
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Caleb King - Director
(British, 32 years old, born March 1994)
Appointed 09 March 2026
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Active
|
|
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Catherine McCall - Director
(British, 42 years old, born March 1984)
Appointed 19 September 2016, Resigned 28 July 2017
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Resigned
|
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Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 01 April 2016, Resigned 24 August 2016
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Resigned
|
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Nigel Price - Director
(British, 64 years old, born April 1962)
Appointed 16 January 2012, Resigned 01 April 2016
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Resigned
|
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Simon Redhead - Director
(British, 53 years old, born February 1973)
Appointed 17 May 2012, Resigned 01 April 2016
|
Resigned
|
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Giles Robinette - Director
(English, 64 years old, born May 1962)
Appointed 05 October 2011, Resigned 24 November 2011
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Resigned
|
|
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Ian Shervell - Director
(British, 48 years old, born October 1978)
Appointed 20 July 2017, Resigned 01 December 2022
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Resigned
|
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Ian Shervell - Director
(British, 48 years old, born October 1978)
Appointed 01 September 2025
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Active
|
|
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Jolanta Touzard - Director
(British, 50 years old, born September 1976)
Appointed 05 September 2016, Resigned 01 September 2025
|
Resigned
|
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Marcus Whately - Director
(British, 49 years old, born March 1977)
Appointed 24 November 2011, Resigned 01 April 2016
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Resigned
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Evgh Limited - Secretary
Appointed 31 March 2016
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Active
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Evgh Limited - Secretary
Appointed 01 April 2016, Resigned 31 July 2017
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Resigned
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