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Chiara Berner - Director
(Swiss, 44 years old, born August 1982)
Appointed 25 March 2022, Resigned 01 March 2023
|
Resigned
|
|
|
Frederic Coorevits - Director
(Belgian, 56 years old, born March 1970)
Appointed 12 August 2011, Resigned 19 December 2016
|
Resigned
|
|
|
Andrew Ellis - Director
(British, 56 years old, born February 1970)
Appointed 25 March 2022, Resigned 01 March 2023
|
Resigned
|
|
|
Andrew Harrison - Director
(British, 52 years old, born May 1974)
Appointed 25 March 2022, Resigned 21 August 2023
|
Resigned
|
|
|
Oliver Headey - Director
(British, 52 years old, born August 1974)
Appointed 13 August 2007, Resigned 18 January 2017
|
Resigned
|
|
|
Nicholas Hepworth - Director
(British, 40 years old, born August 1986)
Appointed 25 August 2020
|
Active
|
|
|
Miles Hillier - Director
(British, 45 years old, born April 1981)
Appointed 25 March 2022
|
Active
|
|
|
James Holian - Director
(British, 49 years old, born October 1977)
Appointed 02 June 2023
|
Active
|
|
|
Dennis Howlett - Director
(British, 73 years old, born March 1953)
Appointed 13 August 2007, Resigned 14 March 2008
|
Resigned
|
|
|
Christoph Janz - Director
(German, 50 years old, born November 1976)
Appointed 17 September 2009, Resigned 20 December 2016
|
Resigned
|
|
|
Christoph Janz - Director
(German, 50 years old, born November 1976)
Appointed 01 October 2009, Resigned 01 October 2009
|
Resigned
|
|
|
Kenneth Johnstone - Director
(British, 55 years old, born December 1971)
Appointed 01 March 2023, Resigned 01 February 2025
|
Resigned
|
|
|
Roan Lavery - Director
(British, 51 years old, born December 1975)
Appointed 13 August 2007, Resigned 12 January 2017
|
Resigned
|
|
|
Roan Lavery - Director
(British, 51 years old, born December 1975)
Appointed 16 July 2021
|
Active
|
|
|
Guy Mitchell - Director
(British, 52 years old, born November 1974)
Appointed 24 July 2017, Resigned 03 April 2018
|
Resigned
|
|
|
Edward Molyneux - Director
(British, 56 years old, born August 1970)
Appointed 19 February 2007, Resigned 16 July 2021
|
Resigned
|
|
|
Michelle Prance - Director
(British, 54 years old, born June 1972)
Appointed 02 September 2024
|
Active
|
|
|
Phillip Robinson - Director
(British, 61 years old, born November 1965)
Appointed 26 March 2010, Resigned 18 July 2013
|
Resigned
|
|
|
Jennifer Scott - Director
(Irish, 51 years old, born August 1975)
Appointed 01 March 2023
|
Active
|
|
|
Katherine Tenner - Director
(British, 42 years old, born May 1984)
Appointed 01 February 2017, Resigned 21 December 2021
|
Resigned
|
|
|
Christoph Janz - Director
Appointed 17 September 2009, Resigned 01 October 2009
|
Resigned
|
|
|
Natwest Group Secretarial Services Limited - Secretary
Appointed 25 March 2022
|
Active
|
