⌘K

/Equities/XLON/BKG/Directors

Berkeley Group Holdings The PLC Directors

/Equities/XLON/BKG/Directors

Berkeley Group Holdings The PLC Directors

Berkeley Group Holdings The PLC (BKG) Board of Directors | Ticker | Ticker

/Equities/XLON/BKG/Directors

/Equities/XLON/BKG/Directors

Berkeley Group Holdings The PLC Directors

Board of Directors (13)

The Ven. Elizabeth Adekunle

Non-Executive Director

–

Richard Stearn

–

Rob Perrins

–

Berkeley Group

–

Rachel Sara Downey

Director

8 yrs 5 mosAge: 56British

The Venerable Elizabeth Adekunle

Director

5 yrs 4 mosAge: 48British

Sarah Louise Sands

Director

5 yrs 1 mosAge: 65British

Andrew Charles Kemp

Director

4 yrs 10 mosAge: 64British

Natasha Elizabeth Adams

Director

4 yrs 3 mosAge: 49Irish

Victoria Helen Frances Mee

Secretary

2 yrs 1 mos

Richard David Charles Dakin

Director

8 mosAge: 62British

Neil Leslie Eady

Director

8 mosAge: 48British

Barbara Mary Richmond

Director

4 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
The Ven. Elizabeth Adekunle	Non-Executive Director	–	–	–
Richard Stearn	–	–	–	–
Rob Perrins	–	–	–	–
Berkeley Group	–	–	–	–
Rachel Sara Downey	Director	8 Dec 2017	8 yrs 5 mos	British
The Venerable Elizabeth Adekunle	Director	5 Jan 2021	5 yrs 4 mos	British
Sarah Louise Sands	Director	30 Apr 2021	5 yrs 1 mos	British
Andrew Charles Kemp	Director	1 Jul 2021	4 yrs 10 mos	British
Natasha Elizabeth Adams	Director	1 Feb 2022	4 yrs 3 mos	Irish
VH Victoria Helen Frances Mee	Secretary	10 Apr 2024	2 yrs 1 mos	–
Richard David Charles Dakin	Director	5 Sept 2025	8 mos	British
Neil Leslie Eady	Director	29 Sept 2025	8 mos	British
Barbara Mary Richmond	Director	1 Jan 2026	4 mos	British

Former Directors (35)

Michael William Romsey Dobson

Director

Tenure: 3 yrs 3 mosResigned: 5 Sept 2025

William Nicholas Jackson

Director

Tenure: 4 yrs 8 mosResigned: 5 Sept 2025

Ann Marie Dibben

Secretary

Tenure: 4 yrs 3 mosResigned: 10 Apr 2024

Justin Tibaldi

Director

Tenure: 5 yrs 9 mosResigned: 8 Sept 2023

Paul Mark Vallone

Director

Tenure: 5 yrs 9 mosResigned: 8 Sept 2023

Diana Sarah Brightmore-Armour

Director

Tenure: 9 yrs 4 mosResigned: 8 Sept 2023

Andrew William Myers

Director

Tenure: 9 yrs 9 mosResigned: 8 Sept 2023

Karl Whiteman

Director

Tenure: 14 yrsResigned: 8 Sept 2023

Sir John Alexander Armitt

Director

Tenure: 16 yrsResigned: 8 Sept 2023

Glyn Barker

Director

Tenure: 10 yrs 8 mosResigned: 6 Sept 2022

Sean Ellis

Director

Tenure: 11 yrs 1 mosResigned: 27 Oct 2021

Peter Sean Vernon

Director

Tenure: 4 yrsResigned: 3 Sept 2021

Adrian Man-Kiu Li

Director

Tenure: 8 yrsResigned: 3 Sept 2021

Alison Nimmo

Director

Tenure: 10 yrsResigned: 3 Sept 2021

Baroness Fleet Veronica Judith Colleton Wadley

Director

Tenure: 9 yrsResigned: 31 Jan 2021

Anthony William Pidgley

Director

Tenure: 15 yrs 10 mosResigned: 26 Jun 2020

Wendy Joan Pritchard

Secretary

Tenure: 3 mosResigned: 6 Jan 2020

Jared Stephen Philip Cranney

Secretary

Tenure: 1 yrs 5 mosResigned: 21 Oct 2019

Gemma Parsons

Secretary

Tenure: 1 yrs 9 mosResigned: 4 May 2018

Elaine Anne Driver

Secretary

Tenure: 2 yrs 5 mosResigned: 8 Aug 2016

Nicolas Guy Simpkin

Director

Tenure: 5 yrsResigned: 8 Sept 2014

David Howell

Director

Tenure: 10 yrs 1 mosResigned: 1 Sept 2014

Alastair Bradshaw

Secretary

Tenure: 2 yrs 3 mosResigned: 3 Mar 2014

Alan Charles Coppin

Director

Tenure: 7 yrsResigned: 2 Sept 2013

Victoria Maureen Mitchell

Director

Tenure: 8 yrs 1 mosResigned: 4 Sept 2012

Richard James Stearn

Secretary

Tenure: 2 yrs 11 mosResigned: 21 Dec 2011

Antony Carey

Director

Tenure: 6 yrs 1 mosResigned: 16 Sept 2010

Mr. Gregory John Fry

Director

Tenure: 6 yrs 1 mosResigned: 8 Sept 2010

Alexandra Dadd

Secretary

Tenure: 6 mosResigned: 30 Jan 2009

Robert Charles Grenville Perrins

Secretary

Tenure: 5 mosResigned: 14 Jul 2008

Michael Brynley Tanner

Director

Tenure: 2 yrs 9 mosResigned: 27 Jun 2008

Anthony Roy Foster

Secretary

Tenure: 2 yrs 5 mosResigned: 15 Feb 2008

Horace Anthony Palmer

Director

Tenure: 3 yrs 1 mosResigned: 5 Sept 2007

Roger St John Hulton Lewis

Director

Tenure: 2 yrs 11 mosResigned: 31 Jul 2007

Elizabeth Taylor

Secretary

Tenure: 1 yrs 1 mosResigned: 30 Sept 2005

Name	Role	Appointed	Resigned

Board of Directors (13)

The Ven. Elizabeth Adekunle

Non-Executive Director

–

Richard Stearn

–

Rob Perrins

–

Berkeley Group

–

Rachel Sara Downey

Director

8 yrs 5 mosAge: 56British

The Venerable Elizabeth Adekunle

Director

5 yrs 4 mosAge: 48British

Sarah Louise Sands

Director

5 yrs 1 mosAge: 65British

Andrew Charles Kemp

Director

4 yrs 10 mosAge: 64British

Natasha Elizabeth Adams

Director

4 yrs 3 mosAge: 49Irish

Victoria Helen Frances Mee

Secretary

2 yrs 1 mos

Richard David Charles Dakin

Director

8 mosAge: 62British

Neil Leslie Eady

Director

8 mosAge: 48British

Barbara Mary Richmond

Director

4 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
The Ven. Elizabeth Adekunle	Non-Executive Director	–	–	–
Richard Stearn	–	–	–	–
Rob Perrins	–	–	–	–
Berkeley Group	–	–	–	–
Rachel Sara Downey	Director	8 Dec 2017	8 yrs 5 mos	British
The Venerable Elizabeth Adekunle	Director	5 Jan 2021	5 yrs 4 mos	British
Sarah Louise Sands	Director	30 Apr 2021	5 yrs 1 mos	British
Andrew Charles Kemp	Director	1 Jul 2021	4 yrs 10 mos	British
Natasha Elizabeth Adams	Director	1 Feb 2022	4 yrs 3 mos	Irish
VH Victoria Helen Frances Mee	Secretary	10 Apr 2024	2 yrs 1 mos	–
Richard David Charles Dakin	Director	5 Sept 2025	8 mos	British
Neil Leslie Eady	Director	29 Sept 2025	8 mos	British
Barbara Mary Richmond	Director	1 Jan 2026	4 mos	British

Former Directors (35)

Michael William Romsey Dobson

Director

Tenure: 3 yrs 3 mosResigned: 5 Sept 2025

William Nicholas Jackson

Director

Tenure: 4 yrs 8 mosResigned: 5 Sept 2025

Ann Marie Dibben

Secretary

Tenure: 4 yrs 3 mosResigned: 10 Apr 2024

Justin Tibaldi

Director

Tenure: 5 yrs 9 mosResigned: 8 Sept 2023

Paul Mark Vallone

Director

Tenure: 5 yrs 9 mosResigned: 8 Sept 2023

Diana Sarah Brightmore-Armour

Director

Tenure: 9 yrs 4 mosResigned: 8 Sept 2023

Andrew William Myers

Director

Tenure: 9 yrs 9 mosResigned: 8 Sept 2023

Karl Whiteman

Director

Tenure: 14 yrsResigned: 8 Sept 2023

Sir John Alexander Armitt

Director

Tenure: 16 yrsResigned: 8 Sept 2023

Glyn Barker

Director

Tenure: 10 yrs 8 mosResigned: 6 Sept 2022

Sean Ellis

Director

Tenure: 11 yrs 1 mosResigned: 27 Oct 2021

Peter Sean Vernon

Director

Tenure: 4 yrsResigned: 3 Sept 2021

Adrian Man-Kiu Li

Director

Tenure: 8 yrsResigned: 3 Sept 2021

Alison Nimmo

Director

Tenure: 10 yrsResigned: 3 Sept 2021

Baroness Fleet Veronica Judith Colleton Wadley

Director

Tenure: 9 yrsResigned: 31 Jan 2021

Anthony William Pidgley

Director

Tenure: 15 yrs 10 mosResigned: 26 Jun 2020

Wendy Joan Pritchard

Secretary

Tenure: 3 mosResigned: 6 Jan 2020

Jared Stephen Philip Cranney

Secretary

Tenure: 1 yrs 5 mosResigned: 21 Oct 2019

Gemma Parsons

Secretary

Tenure: 1 yrs 9 mosResigned: 4 May 2018

Elaine Anne Driver

Secretary

Tenure: 2 yrs 5 mosResigned: 8 Aug 2016

Nicolas Guy Simpkin

Director

Tenure: 5 yrsResigned: 8 Sept 2014

David Howell

Director

Tenure: 10 yrs 1 mosResigned: 1 Sept 2014

Alastair Bradshaw

Secretary

Tenure: 2 yrs 3 mosResigned: 3 Mar 2014

Alan Charles Coppin

Director

Tenure: 7 yrsResigned: 2 Sept 2013

Victoria Maureen Mitchell

Director

Tenure: 8 yrs 1 mosResigned: 4 Sept 2012

Richard James Stearn

Secretary

Tenure: 2 yrs 11 mosResigned: 21 Dec 2011

Antony Carey

Director

Tenure: 6 yrs 1 mosResigned: 16 Sept 2010

Mr. Gregory John Fry

Director

Tenure: 6 yrs 1 mosResigned: 8 Sept 2010

Alexandra Dadd

Secretary

Tenure: 6 mosResigned: 30 Jan 2009

Robert Charles Grenville Perrins

Secretary

Tenure: 5 mosResigned: 14 Jul 2008

Michael Brynley Tanner

Director

Tenure: 2 yrs 9 mosResigned: 27 Jun 2008

Anthony Roy Foster

Secretary

Tenure: 2 yrs 5 mosResigned: 15 Feb 2008

Horace Anthony Palmer

Director

Tenure: 3 yrs 1 mosResigned: 5 Sept 2007

Roger St John Hulton Lewis

Director

Tenure: 2 yrs 11 mosResigned: 31 Jul 2007

Elizabeth Taylor

Secretary

Tenure: 1 yrs 1 mosResigned: 30 Sept 2005

Name	Role	Appointed	Resigned

Board of Directors (13)

The Ven. Elizabeth Adekunle

Non-Executive Director

–

Richard Stearn

–

Rob Perrins

–

Berkeley Group

–

Rachel Sara Downey

Director

8 yrs 5 mosAge: 56British

The Venerable Elizabeth Adekunle

Director

5 yrs 4 mosAge: 48British

Sarah Louise Sands

Director

5 yrs 1 mosAge: 65British

Andrew Charles Kemp

Director

4 yrs 10 mosAge: 64British

Natasha Elizabeth Adams

Director

4 yrs 3 mosAge: 49Irish

Victoria Helen Frances Mee

Secretary

2 yrs 1 mos

Richard David Charles Dakin

Director

8 mosAge: 62British

Neil Leslie Eady

Director

8 mosAge: 48British

Barbara Mary Richmond

Director

4 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
The Ven. Elizabeth Adekunle	Non-Executive Director	–	–	–
Richard Stearn	–	–	–	–
Rob Perrins	–	–	–	–
Berkeley Group	–	–	–	–
Rachel Sara Downey	Director	8 Dec 2017	8 yrs 5 mos	British
The Venerable Elizabeth Adekunle	Director	5 Jan 2021	5 yrs 4 mos	British
Sarah Louise Sands	Director	30 Apr 2021	5 yrs 1 mos	British
Andrew Charles Kemp	Director	1 Jul 2021	4 yrs 10 mos	British
Natasha Elizabeth Adams	Director	1 Feb 2022	4 yrs 3 mos	Irish
VH Victoria Helen Frances Mee	Secretary	10 Apr 2024	2 yrs 1 mos	–
Richard David Charles Dakin	Director	5 Sept 2025	8 mos	British
Neil Leslie Eady	Director	29 Sept 2025	8 mos	British
Barbara Mary Richmond	Director	1 Jan 2026	4 mos	British

Former Directors (35)

Michael William Romsey Dobson

Director

Tenure: 3 yrs 3 mosResigned: 5 Sept 2025

William Nicholas Jackson

Director

Tenure: 4 yrs 8 mosResigned: 5 Sept 2025

Ann Marie Dibben

Secretary

Tenure: 4 yrs 3 mosResigned: 10 Apr 2024

Justin Tibaldi

Director

Tenure: 5 yrs 9 mosResigned: 8 Sept 2023

Paul Mark Vallone

Director

Tenure: 5 yrs 9 mosResigned: 8 Sept 2023

Diana Sarah Brightmore-Armour

Director

Tenure: 9 yrs 4 mosResigned: 8 Sept 2023

Andrew William Myers

Director

Tenure: 9 yrs 9 mosResigned: 8 Sept 2023

Karl Whiteman

Director

Tenure: 14 yrsResigned: 8 Sept 2023

Sir John Alexander Armitt

Director

Tenure: 16 yrsResigned: 8 Sept 2023

Glyn Barker

Director

Tenure: 10 yrs 8 mosResigned: 6 Sept 2022

Sean Ellis

Director

Tenure: 11 yrs 1 mosResigned: 27 Oct 2021

Peter Sean Vernon

Director

Tenure: 4 yrsResigned: 3 Sept 2021

Adrian Man-Kiu Li

Director

Tenure: 8 yrsResigned: 3 Sept 2021

Alison Nimmo

Director

Tenure: 10 yrsResigned: 3 Sept 2021

Baroness Fleet Veronica Judith Colleton Wadley

Director

Tenure: 9 yrsResigned: 31 Jan 2021

Anthony William Pidgley

Director

Tenure: 15 yrs 10 mosResigned: 26 Jun 2020

Wendy Joan Pritchard

Secretary

Tenure: 3 mosResigned: 6 Jan 2020

Jared Stephen Philip Cranney

Secretary

Tenure: 1 yrs 5 mosResigned: 21 Oct 2019

Gemma Parsons

Secretary

Tenure: 1 yrs 9 mosResigned: 4 May 2018

Elaine Anne Driver

Secretary

Tenure: 2 yrs 5 mosResigned: 8 Aug 2016

Nicolas Guy Simpkin

Director

Tenure: 5 yrsResigned: 8 Sept 2014

David Howell

Director

Tenure: 10 yrs 1 mosResigned: 1 Sept 2014

Alastair Bradshaw

Secretary

Tenure: 2 yrs 3 mosResigned: 3 Mar 2014

Alan Charles Coppin

Director

Tenure: 7 yrsResigned: 2 Sept 2013

Victoria Maureen Mitchell

Director

Tenure: 8 yrs 1 mosResigned: 4 Sept 2012

Richard James Stearn

Secretary

Tenure: 2 yrs 11 mosResigned: 21 Dec 2011

Antony Carey

Director

Tenure: 6 yrs 1 mosResigned: 16 Sept 2010

Mr. Gregory John Fry

Director

Tenure: 6 yrs 1 mosResigned: 8 Sept 2010

Alexandra Dadd

Secretary

Tenure: 6 mosResigned: 30 Jan 2009

Robert Charles Grenville Perrins

Secretary

Tenure: 5 mosResigned: 14 Jul 2008

Michael Brynley Tanner

Director

Tenure: 2 yrs 9 mosResigned: 27 Jun 2008

Anthony Roy Foster

Secretary

Tenure: 2 yrs 5 mosResigned: 15 Feb 2008

Horace Anthony Palmer

Director

Tenure: 3 yrs 1 mosResigned: 5 Sept 2007

Roger St John Hulton Lewis

Director

Tenure: 2 yrs 11 mosResigned: 31 Jul 2007

Elizabeth Taylor

Secretary

Tenure: 1 yrs 1 mosResigned: 30 Sept 2005

Name	Role	Appointed	Resigned

Board of Directors (13)

The Ven. Elizabeth Adekunle

Non-Executive Director

–

Richard Stearn

–

Rob Perrins

–

Berkeley Group

–

Rachel Sara Downey

Director

8 yrs 5 mosAge: 56British

The Venerable Elizabeth Adekunle

Director

5 yrs 4 mosAge: 48British

Sarah Louise Sands

Director

5 yrs 1 mosAge: 65British

Andrew Charles Kemp

Director

4 yrs 10 mosAge: 64British

Natasha Elizabeth Adams

Director

4 yrs 3 mosAge: 49Irish

Victoria Helen Frances Mee

Secretary

2 yrs 1 mos

Richard David Charles Dakin

Director

8 mosAge: 62British

Neil Leslie Eady

Director

8 mosAge: 48British

Barbara Mary Richmond

Director

4 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
The Ven. Elizabeth Adekunle	Non-Executive Director	–	–	–
Richard Stearn	–	–	–	–
Rob Perrins	–	–	–	–
Berkeley Group	–	–	–	–
Rachel Sara Downey	Director	8 Dec 2017	8 yrs 5 mos	British
The Venerable Elizabeth Adekunle	Director	5 Jan 2021	5 yrs 4 mos	British
Sarah Louise Sands	Director	30 Apr 2021	5 yrs 1 mos	British
Andrew Charles Kemp	Director	1 Jul 2021	4 yrs 10 mos	British
Natasha Elizabeth Adams	Director	1 Feb 2022	4 yrs 3 mos	Irish
VH Victoria Helen Frances Mee	Secretary	10 Apr 2024	2 yrs 1 mos	–
Richard David Charles Dakin	Director	5 Sept 2025	8 mos	British
Neil Leslie Eady	Director	29 Sept 2025	8 mos	British
Barbara Mary Richmond	Director	1 Jan 2026	4 mos	British

Former Directors (35)

Michael William Romsey Dobson

Director

Tenure: 3 yrs 3 mosResigned: 5 Sept 2025

William Nicholas Jackson

Director

Tenure: 4 yrs 8 mosResigned: 5 Sept 2025

Ann Marie Dibben

Secretary

Tenure: 4 yrs 3 mosResigned: 10 Apr 2024

Justin Tibaldi

Director

Tenure: 5 yrs 9 mosResigned: 8 Sept 2023

Paul Mark Vallone

Director

Tenure: 5 yrs 9 mosResigned: 8 Sept 2023

Diana Sarah Brightmore-Armour

Director

Tenure: 9 yrs 4 mosResigned: 8 Sept 2023

Andrew William Myers

Director

Tenure: 9 yrs 9 mosResigned: 8 Sept 2023

Karl Whiteman

Director

Tenure: 14 yrsResigned: 8 Sept 2023

Sir John Alexander Armitt

Director

Tenure: 16 yrsResigned: 8 Sept 2023

Glyn Barker

Director

Tenure: 10 yrs 8 mosResigned: 6 Sept 2022

Sean Ellis

Director

Tenure: 11 yrs 1 mosResigned: 27 Oct 2021

Peter Sean Vernon

Director

Tenure: 4 yrsResigned: 3 Sept 2021

Adrian Man-Kiu Li

Director

Tenure: 8 yrsResigned: 3 Sept 2021

Alison Nimmo

Director

Tenure: 10 yrsResigned: 3 Sept 2021

Baroness Fleet Veronica Judith Colleton Wadley

Director

Tenure: 9 yrsResigned: 31 Jan 2021

Anthony William Pidgley

Director

Tenure: 15 yrs 10 mosResigned: 26 Jun 2020

Wendy Joan Pritchard

Secretary

Tenure: 3 mosResigned: 6 Jan 2020

Jared Stephen Philip Cranney

Secretary

Tenure: 1 yrs 5 mosResigned: 21 Oct 2019

Gemma Parsons

Secretary

Tenure: 1 yrs 9 mosResigned: 4 May 2018

Elaine Anne Driver

Secretary

Tenure: 2 yrs 5 mosResigned: 8 Aug 2016

Nicolas Guy Simpkin

Director

Tenure: 5 yrsResigned: 8 Sept 2014

David Howell

Director

Tenure: 10 yrs 1 mosResigned: 1 Sept 2014

Alastair Bradshaw

Secretary

Tenure: 2 yrs 3 mosResigned: 3 Mar 2014

Alan Charles Coppin

Director

Tenure: 7 yrsResigned: 2 Sept 2013

Victoria Maureen Mitchell

Director

Tenure: 8 yrs 1 mosResigned: 4 Sept 2012

Richard James Stearn

Secretary

Tenure: 2 yrs 11 mosResigned: 21 Dec 2011

Antony Carey

Director

Tenure: 6 yrs 1 mosResigned: 16 Sept 2010

Mr. Gregory John Fry

Director

Tenure: 6 yrs 1 mosResigned: 8 Sept 2010

Alexandra Dadd

Secretary

Tenure: 6 mosResigned: 30 Jan 2009

Robert Charles Grenville Perrins

Secretary

Tenure: 5 mosResigned: 14 Jul 2008

Michael Brynley Tanner

Director

Tenure: 2 yrs 9 mosResigned: 27 Jun 2008

Anthony Roy Foster

Secretary

Tenure: 2 yrs 5 mosResigned: 15 Feb 2008

Horace Anthony Palmer

Director

Tenure: 3 yrs 1 mosResigned: 5 Sept 2007

Roger St John Hulton Lewis

Director

Tenure: 2 yrs 11 mosResigned: 31 Jul 2007

Elizabeth Taylor

Secretary

Tenure: 1 yrs 1 mosResigned: 30 Sept 2005

Name	Role	Appointed	Resigned

Michael William Romsey Dobson	Director	8 Jun 2022	5 Sept 2025	3 yrs 3 mos	British
William Nicholas Jackson	Director	5 Jan 2021	5 Sept 2025	4 yrs 8 mos	British
Ann Marie Dibben	Secretary	6 Jan 2020	10 Apr 2024	4 yrs 3 mos	–
Justin Tibaldi	Director	8 Dec 2017	8 Sept 2023	5 yrs 9 mos	British
Paul Mark Vallone	Director	8 Dec 2017	8 Sept 2023	5 yrs 9 mos	British
Diana Sarah Brightmore-Armour	Director	1 May 2014	8 Sept 2023	9 yrs 4 mos	British
Andrew William Myers	Director	6 Dec 2013	8 Sept 2023	9 yrs 9 mos	British
Karl Whiteman	Director	10 Sept 2009	8 Sept 2023	14 yrs	British
Sir John Alexander Armitt	Director	26 Sept 2007	8 Sept 2023	16 yrs	British
Glyn Barker	Director	3 Jan 2012	6 Sept 2022	10 yrs 8 mos	British
Sean Ellis	Director	9 Sept 2010	27 Oct 2021	11 yrs 1 mos	British
Peter Sean Vernon	Director	6 Sept 2017	3 Sept 2021	4 yrs	British
Adrian Man-Kiu Li	Director	2 Sept 2013	3 Sept 2021	8 yrs	British
Alison Nimmo	Director	5 Sept 2011	3 Sept 2021	10 yrs	British
Baroness Fleet Veronica Judith Colleton Wadley	Director	3 Jan 2012	31 Jan 2021	9 yrs	British
Anthony William Pidgley	Director	19 Aug 2004	26 Jun 2020	15 yrs 10 mos	British
Wendy Joan Pritchard	Secretary	21 Oct 2019	6 Jan 2020	3 mos	–
Jared Stephen Philip Cranney	Secretary	4 May 2018	21 Oct 2019	1 yrs 5 mos	–
Gemma Parsons	Secretary	8 Aug 2016	4 May 2018	1 yrs 9 mos	–
Elaine Anne Driver	Secretary	3 Mar 2014	8 Aug 2016	2 yrs 5 mos	–
Nicolas Guy Simpkin	Director	10 Sept 2009	8 Sept 2014	5 yrs	British
David Howell	Director	19 Aug 2004	1 Sept 2014	10 yrs 1 mos	British
Alastair Bradshaw	Secretary	21 Dec 2011	3 Mar 2014	2 yrs 3 mos	–
Alan Charles Coppin	Director	1 Sept 2006	2 Sept 2013	7 yrs	British
Victoria Maureen Mitchell	Director	19 Aug 2004	4 Sept 2012	8 yrs 1 mos	British
Richard James Stearn	Secretary	30 Jan 2009	21 Dec 2011	2 yrs 11 mos	British
Antony Carey	Director	19 Aug 2004	16 Sept 2010	6 yrs 1 mos	British
Mr. Gregory John Fry	Director	19 Aug 2004	8 Sept 2010	6 yrs 1 mos	British
Alexandra Dadd	Secretary	14 Jul 2008	30 Jan 2009	6 mos	Other
Robert Charles Grenville Perrins	Secretary	15 Feb 2008	14 Jul 2008	5 mos	British
Michael Brynley Tanner	Director	1 Sept 2005	27 Jun 2008	2 yrs 9 mos	British
Anthony Roy Foster	Secretary	30 Sept 2005	15 Feb 2008	2 yrs 5 mos	British
Horace Anthony Palmer	Director	19 Aug 2004	5 Sept 2007	3 yrs 1 mos	British
Roger St John Hulton Lewis	Director	19 Aug 2004	31 Jul 2007	2 yrs 11 mos	British
Elizabeth Taylor	Secretary	17 Aug 2004	30 Sept 2005	1 yrs 1 mos	British

Michael William Romsey Dobson	Director	8 Jun 2022	5 Sept 2025	3 yrs 3 mos	British
William Nicholas Jackson	Director	5 Jan 2021	5 Sept 2025	4 yrs 8 mos	British
Ann Marie Dibben	Secretary	6 Jan 2020	10 Apr 2024	4 yrs 3 mos	–
Justin Tibaldi	Director	8 Dec 2017	8 Sept 2023	5 yrs 9 mos	British
Paul Mark Vallone	Director	8 Dec 2017	8 Sept 2023	5 yrs 9 mos	British
Diana Sarah Brightmore-Armour	Director	1 May 2014	8 Sept 2023	9 yrs 4 mos	British
Andrew William Myers	Director	6 Dec 2013	8 Sept 2023	9 yrs 9 mos	British
Karl Whiteman	Director	10 Sept 2009	8 Sept 2023	14 yrs	British
Sir John Alexander Armitt	Director	26 Sept 2007	8 Sept 2023	16 yrs	British
Glyn Barker	Director	3 Jan 2012	6 Sept 2022	10 yrs 8 mos	British
Sean Ellis	Director	9 Sept 2010	27 Oct 2021	11 yrs 1 mos	British
Peter Sean Vernon	Director	6 Sept 2017	3 Sept 2021	4 yrs	British
Adrian Man-Kiu Li	Director	2 Sept 2013	3 Sept 2021	8 yrs	British
Alison Nimmo	Director	5 Sept 2011	3 Sept 2021	10 yrs	British
Baroness Fleet Veronica Judith Colleton Wadley	Director	3 Jan 2012	31 Jan 2021	9 yrs	British
Anthony William Pidgley	Director	19 Aug 2004	26 Jun 2020	15 yrs 10 mos	British
Wendy Joan Pritchard	Secretary	21 Oct 2019	6 Jan 2020	3 mos	–
Jared Stephen Philip Cranney	Secretary	4 May 2018	21 Oct 2019	1 yrs 5 mos	–
Gemma Parsons	Secretary	8 Aug 2016	4 May 2018	1 yrs 9 mos	–
Elaine Anne Driver	Secretary	3 Mar 2014	8 Aug 2016	2 yrs 5 mos	–
Nicolas Guy Simpkin	Director	10 Sept 2009	8 Sept 2014	5 yrs	British
David Howell	Director	19 Aug 2004	1 Sept 2014	10 yrs 1 mos	British
Alastair Bradshaw	Secretary	21 Dec 2011	3 Mar 2014	2 yrs 3 mos	–
Alan Charles Coppin	Director	1 Sept 2006	2 Sept 2013	7 yrs	British
Victoria Maureen Mitchell	Director	19 Aug 2004	4 Sept 2012	8 yrs 1 mos	British
Richard James Stearn	Secretary	30 Jan 2009	21 Dec 2011	2 yrs 11 mos	British
Antony Carey	Director	19 Aug 2004	16 Sept 2010	6 yrs 1 mos	British
Mr. Gregory John Fry	Director	19 Aug 2004	8 Sept 2010	6 yrs 1 mos	British
Alexandra Dadd	Secretary	14 Jul 2008	30 Jan 2009	6 mos	Other
Robert Charles Grenville Perrins	Secretary	15 Feb 2008	14 Jul 2008	5 mos	British
Michael Brynley Tanner	Director	1 Sept 2005	27 Jun 2008	2 yrs 9 mos	British
Anthony Roy Foster	Secretary	30 Sept 2005	15 Feb 2008	2 yrs 5 mos	British
Horace Anthony Palmer	Director	19 Aug 2004	5 Sept 2007	3 yrs 1 mos	British
Roger St John Hulton Lewis	Director	19 Aug 2004	31 Jul 2007	2 yrs 11 mos	British
Elizabeth Taylor	Secretary	17 Aug 2004	30 Sept 2005	1 yrs 1 mos	British