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Philip Ashbrook - Director
(British, 66 years old, born May 1960)
Appointed 04 January 2019, Resigned 24 January 2023
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Resigned
|
|
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Andrew Clapp - Director
(British, 51 years old, born March 1975)
Appointed 02 September 2020, Resigned 19 August 2021
|
Resigned
|
|
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John Connelly - Director
(British, 66 years old, born November 1960)
Appointed 27 June 2012, Resigned 07 March 2022
|
Resigned
|
|
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Keith Cottrell - Director
(British, 71 years old, born June 1955)
Appointed 27 June 2012, Resigned 30 June 2013
|
Resigned
|
|
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Nicola Covington - Director
(British, 49 years old, born May 1977)
Appointed 13 November 2012, Resigned 11 November 2014
|
Resigned
|
|
|
Asif Ghafoor - Director
(British, 56 years old, born November 1970)
Appointed 27 June 2012, Resigned 13 March 2020
|
Resigned
|
|
|
Paul Gill - Director
(British, 51 years old, born March 1975)
Appointed 06 December 2017, Resigned 27 August 2019
|
Resigned
|
|
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William Haughey - Director
(British, 52 years old, born November 1974)
Appointed 27 June 2012, Resigned 12 August 2015
|
Resigned
|
|
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Alastair Innes - Director
(British, 56 years old, born September 1970)
Appointed 08 November 2023, Resigned 17 October 2025
|
Resigned
|
|
|
Geoffrey Jackson - Director
(British, 72 years old, born December 1954)
Appointed 27 June 2012, Resigned 10 November 2014
|
Resigned
|
|
|
Sion Jones - Director
(English, 52 years old, born April 1974)
Appointed 10 November 2014, Resigned 02 December 2019
|
Resigned
|
|
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David Joyce - Director
(British, 49 years old, born November 1977)
Appointed 11 November 2014, Resigned 06 December 2017
|
Resigned
|
|
|
Francesca Kavanagh - Director
(British, 41 years old, born June 1985)
Appointed 01 October 2024
|
Active
|
|
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Richard Knight - Director
(British, 52 years old, born January 1974)
Appointed 04 May 2018, Resigned 01 October 2024
|
Resigned
|
|
|
Richard Knight - Director
(British, 52 years old, born January 1974)
Appointed 21 November 2013, Resigned 04 May 2018
|
Resigned
|
|
|
Roy Kyle - Director
(British, 65 years old, born February 1961)
Appointed 24 January 2023, Resigned 22 January 2026
|
Resigned
|
|
|
Charles McLeod - Director
(British, 63 years old, born March 1963)
Appointed 12 August 2015, Resigned 30 November 2018
|
Resigned
|
|
|
Hannah McNaul - Director
(British, 26 years old, born July 2000)
Appointed 22 January 2026
|
Active
|
|
|
Timothy Mihill - Director
(British, 36 years old, born September 1990)
Appointed 19 August 2021
|
Active
|
|
|
Yann Ottenwaelder - Director
(French, 45 years old, born September 1981)
Appointed 27 June 2012, Resigned 19 December 2013
|
Resigned
|
|
|
Nicholas Parker - Director
(British, 57 years old, born July 1969)
Appointed 27 June 2012, Resigned 04 May 2018
|
Resigned
|
|
|
Katherine Pearman - Director
(British, 65 years old, born October 1961)
Appointed 24 April 2020
|
Active
|
|
|
Jack Scott - Director
(British, 34 years old, born January 1992)
Appointed 03 May 2024
|
Active
|
|
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Philip Skerman - Director
(Australian, 38 years old, born February 1988)
Appointed 02 December 2019, Resigned 03 May 2024
|
Resigned
|
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Albany Secretariat Limited - Secretary
Appointed 16 May 2023
|
Active
|
|
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Sherard Secretariat Services Limited - Secretary
Appointed 27 June 2012, Resigned 23 March 2022
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Resigned
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