| John Ridley | |
Director/Board Member
|
01/05/2018
|
31/12/2025
| |
Chief Executive Officer
|
01/01/2019
|
31/12/2025
| |
Corporate Officer/Principal
|
01/05/2018
|
01/01/2019
|
|
| Nicholas Ferguson | |
Director/Board Member
|
26/01/2016
|
11/05/2016
| |
Chairman
|
11/05/2016
|
31/12/2023
| |
Independent Dir/Board Member
|
26/01/2016
|
11/05/2016
|
|
| Ed Crockett | |
Director/Board Member
|
01/01/2022
|
17/05/2023
|
|
| Chris Blair | |
Corporate Officer/Principal
|
01/05/2006
|
01/02/2023
|
|
| Declan Sexton | |
Corporate Officer/Principal
|
-
|
01/10/2022
|
|
| Moira Hamilton | |
Corporate Officer/Principal
|
01/09/2006
|
01/01/2022
|
|
| Simon Hope | |
Director/Board Member
|
01/01/1999
|
01/01/2021
|
|
| Timothy Freshwater | |
Director/Board Member
|
01/01/2012
|
31/12/2020
| |
Independent Dir/Board Member
|
01/01/2012
|
31/12/2020
|
|
| Peter Isaksson | |
Corporate Officer/Principal
|
-
|
01/03/2020
|
|
| Rob Fraser | |
Corporate Officer/Principal
|
01/01/2013
|
01/01/2020
|
|
| Nick Okell | |
Corporate Officer/Principal
|
01/09/2004
|
01/12/2019
|
|
| Marlene Spritzer | |
Corporate Officer/Principal
|
01/06/2016
|
01/09/2019
|
|
| Charles McVeigh | |
Director/Board Member
|
01/08/2000
|
08/05/2019
| |
Independent Dir/Board Member
|
01/08/2000
|
08/05/2019
|
|
| Liz Hewitt | |
Director/Board Member
|
24/06/2014
|
08/05/2019
| |
Independent Dir/Board Member
|
24/06/2014
|
08/05/2019
|
|
| Daniel Kent | |
Corporate Officer/Principal
|
01/01/2006
|
01/01/2019
|
|
| Jeremy Charles Helsby | |
Director/Board Member
|
01/01/1980
|
01/01/2019
| |
Chief Executive Officer
|
07/05/2008
|
01/01/2019
|
|
| Gary Finnegan | |
Corporate Officer/Principal
|
-
|
01/12/2016
|
|
| Rob Sumner | |
Corporate Officer/Principal
|
01/04/2007
|
01/09/2016
|
|
| James Lamming | |
Corporate Officer/Principal
|
01/03/2007
|
01/07/2016
|
|
| Peter Alan Smith | |
Chairman
|
01/11/2004
|
11/05/2016
|
|
| Martin Angle | |
Director/Board Member
|
02/01/2007
|
01/05/2016
| |
Independent Dir/Board Member
|
02/01/2007
|
01/05/2016
|
|
| Daniel Peake | |
Corporate Officer/Principal
|
01/08/2004
|
01/08/2015
|
|
| Sam Pilgrim | |
Corporate Officer/Principal
|
01/04/2003
|
01/07/2015
|
|
| Rupert Hugo Wynne Robson | |
Director/Board Member
|
23/06/2015
|
-
| |
Independent Dir/Board Member
|
23/06/2015
|
-
|
|
| Jeremy Lovell | |
Corporate Officer/Principal
|
01/05/2005
|
01/12/2014
|
|
| Clare Hollingsworth | |
Director/Board Member
|
02/04/2012
|
12/05/2014
| |
Independent Dir/Board Member
|
02/04/2012
|
12/05/2014
|
|
| James Gulliford | |
Chief Investment Officer
|
01/01/2013
|
-
|
|
| Timothy Ingram | |
Director/Board Member
|
27/06/2002
|
09/05/2012
| |
Independent Dir/Board Member
|
27/06/2002
|
09/05/2012
|
|
| Jamie Hopkins | |
Chief Investment Officer
|
01/01/1990
|
01/01/2012
|
|
| Russell Banham | |
Director/Board Member
|
01/01/2012
|
-
|
|
| John Grinnell | |
Corporate Officer/Principal
|
01/11/2011
|
-
|
|
| Jane Fields Wicker-Miurin | |
Director/Board Member
|
30/08/2009
|
05/05/2010
|
|
| Estelle Forrester | |
Corporate Officer/Principal
|
01/09/2009
|
-
|
|
| Arthur Mark Dearsley | |
Director of Finance/CFO
|
03/09/2007
|
13/02/2009
|
|
| Ruth Michelson-Carr | |
| Richard Ray | |
Corporate Secretary
|
21/05/2008
|
21/05/2008
|
|
| Aubrey Adams | |
Chief Executive Officer
|
01/01/1991
|
07/05/2008
|
|
| Derek McClain | |
Director/Board Member
|
-
|
14/03/2007
|
|
| William Concannon | |
Director/Board Member
|
01/01/2000
|
01/01/2006
|
|
| Walter R. Carpenter | |
Chief Executive Officer
|
-
|
01/01/2006
|
|
| Victoria Hill | |
Director/Board Member
|
01/10/1999
|
01/09/2005
|
|
| Richard Jewson | |
Chairman
|
01/01/2004
|
01/01/2004
|
|
| Victoria Mitchell | |
Director/Board Member
|
01/01/1988
|
-
|
|
| James Dean | |
Director/Board Member
|
01/01/1988
|
01/01/1999
|
|
| Jo Bean | |
Public Communications Contact
|
-
|
02/01/1980
|
|
| Batih Van Leer | |
Corporate Officer/Principal
|
-
|
-
|
|
| Geoffrey Ooborne Vero | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Rupert Sebag-Montefiore | |
Director/Board Member
|
-
|
-
|
|
| Michael Joseph Anthony Healy | |
Director/Board Member
|
-
|
-
|
|
| Thomas Pasiecznik | |
Director/Board Member
|
-
|
-
|
|
| Gareth Shiells | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jameson Hopkins | |
Director/Board Member
|
-
|
-
|
|
| Danny O'Donnell | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Juliette Stacey | |
Chief Executive Officer
|
-
|
-
| |
Chief Operating Officer
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|
| Paul McLoughlin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kevin Mahoney | |
Director/Board Member
|
-
|
-
|
|
| Alan Spencer | |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter Ratcliff | |
Corporate Officer/Principal
|
-
|
-
|
|
| Helen Dias | |
Corporate Officer/Principal
|
-
|
-
|
|
| Benjamin Charles Eddington Hopkins | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stan Krawitz | |
Director/Board Member
|
-
|
-
|
|
| Hugh Morgan | |
Director/Board Member
|
-
|
-
|
|
| Alfred Savill | |