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Don Amarasekera - Director
(Sri Lankan, 55 years old, born January 1971)
Appointed 02 February 2024
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Active
|
|
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Colin Campbell - Director
(British, 101 years old, born August 1925)
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Resigned
|
|
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Guy Chambers - Director
(British, 56 years old, born February 1970)
Appointed 11 September 2015, Resigned 03 June 2022
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Resigned
|
|
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Neville Davies - Director
(Australian, 75 years old, born July 1951)
Appointed 06 March 1998, Resigned 01 July 2011
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Resigned
|
|
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Darren Edwards - Director
(British, 59 years old, born March 1967)
Appointed 01 February 2021
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Active
|
|
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William Eyton - Director
(British, 87 years old, born May 1939)
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Resigned
|
|
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Paul Henson - Director
(British, 65 years old, born October 1961)
Appointed 31 December 2006, Resigned 01 February 2013
|
Resigned
|
|
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Simon Hill - Director
(British, 73 years old, born July 1953)
Appointed 01 April 2001, Resigned 30 September 2001
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Resigned
|
|
|
Rupert Hogg - Director
(British, 64 years old, born January 1962)
Appointed 01 February 2002, Resigned 22 September 2008
|
Resigned
|
|
|
Simon Hutchinson - Director
(Kenyan, 63 years old, born May 1963)
Appointed 01 August 2008, Resigned 30 May 2025
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Resigned
|
|
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Daniel Kirui - Director
(Kenyan, 60 years old, born April 1966)
Appointed 12 March 2013
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Active
|
|
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Titus Korir - Director
(Kenyan, 77 years old, born June 1949)
Appointed 09 June 2004, Resigned 31 December 2007
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Resigned
|
|
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William Lamond - Director
(British, 101 years old, born April 1925)
|
Resigned
|
|
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Patrick Lockett - Director
(British, 80 years old, born May 1946)
Appointed 01 April 2001, Resigned 31 December 2006
|
Resigned
|
|
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Jonathan Low - Director
(British, 93 years old, born May 1933)
|
Resigned
|
|
|
Ronald Mathison - Director
(British, 65 years old, born October 1961)
Appointed 22 September 2008, Resigned 11 September 2015
|
Resigned
|
|
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Richard Muir - Director
(British, 87 years old, born May 1939)
|
Resigned
|
|
|
Dennis Murithi - Director
(Kenyan, 53 years old, born May 1973)
Appointed 01 November 2013, Resigned 23 November 2015
|
Resigned
|
|
|
Nelson Orgut - Director
(Kenyan, 76 years old, born March 1950)
Appointed 01 October 2009, Resigned 12 March 2013
|
Resigned
|
|
|
George Paterson - Director
(British, 86 years old, born April 1940)
Appointed 26 June 1992, Resigned 28 February 1998
|
Resigned
|
|
|
Sean Pelling - Director
(Kenyan, 52 years old, born September 1974)
Appointed 01 August 2008, Resigned 20 June 2012
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Resigned
|
|
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Dushanth Ratwatte - Director
(Sri Lankan, 60 years old, born December 1966)
Appointed 15 July 2025
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Active
|
|
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Andrew Ritchie - Director
(British, 51 years old, born January 1975)
Appointed 01 June 2012, Resigned 01 November 2013
|
Resigned
|
|
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Julian Rutherford - Director
(British, 55 years old, born March 1971)
Appointed 01 February 2013, Resigned 26 November 2023
|
Resigned
|
|
|
Hewa Samantha - Director
(Sri Lankan, 49 years old, born May 1977)
Appointed 02 February 2024
|
Active
|
|
|
Robert Stone-Wigg - Director
(British, 95 years old, born November 1931)
|
Resigned
|
|
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Joshua Terer - Director
(Kenyan, 78 years old, born December 1948)
Appointed 26 November 2023
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Active
|
|
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James Woodrow - Director
(British, 59 years old, born May 1967)
Appointed 05 September 2022, Resigned 26 November 2023
|
Resigned
|
|
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Paul Wythe - Director
(British, 67 years old, born August 1959)
Appointed 01 August 2008, Resigned 04 March 2009
|
Resigned
|
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James Finlay Limited - Secretary
|
Resigned
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