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Maria Armstrong - Director
(British, 51 years old, born September 1975)
Appointed 01 November 2019
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Active
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Mandy Barrett - Director
(British, 59 years old, born January 1967)
Appointed 25 March 2019, Resigned 23 June 2021
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Resigned
|
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Michelle Bate - Director
(British, 76 years old, born December 1950)
Appointed 31 October 2001, Resigned 28 February 2003
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Resigned
|
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David Bateman - Director
(British, 61 years old, born March 1965)
Appointed 28 November 2011
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Active
|
|
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Philip Burd - Director
(British,, 51 years old, born September 1975)
Appointed 01 November 2019
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Active
|
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Sean Coughlan - Director
(British, 57 years old, born December 1969)
Appointed 31 October 2001, Resigned 08 August 2005
|
Resigned
|
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John Fleetwood - Director
(British, 77 years old, born November 1949)
Appointed 31 October 2001, Resigned 16 December 2016
|
Resigned
|
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Andrew Hicks - Director
(British, 64 years old, born September 1962)
Appointed 28 November 2011
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Active
|
|
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Nicola Hodge - Director
(British, 65 years old, born October 1961)
Appointed 31 October 2001
|
Active
|
|
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David Jenner - Director
(British, 69 years old, born December 1957)
Appointed 31 October 2001
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Active
|
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Ian Marsh - Director
(British, 73 years old, born February 1953)
Appointed 12 June 2006, Resigned 31 December 2018
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Resigned
|
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Daniel Reynolds - Director
(British, 44 years old, born March 1982)
Appointed 19 April 2017, Resigned 01 November 2019
|
Resigned
|
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Mark Selby - Director
(British, 54 years old, born July 1972)
Appointed 17 November 2019, Resigned 04 June 2021
|
Resigned
|
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Jihao Zhang - Director
(British, 54 years old, born October 1972)
Appointed 19 April 2017
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Active
|
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Lutea Trustees Limited - Secretary
Appointed 31 October 2001
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Active
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