17 November 2025Appointed Smith, Iain as Director
17 November 2025Appointed Hawkins, Nicky Kathryn as Director
31 July 2025Resigned Lefebvre, Geoffroy Michel Marie as Director
31 July 2025Resigned Carrick-Buchanan, Angus David Torben as Director
31 July 2024Resigned Stobart, Andrew Edward George as Director
28 June 2024Resigned Mack, Dean as Director
7 June 2024Appointed Trotter, Thomas as Director
29 February 2024Resigned Osborne, Jonathan Richard as Director
20 November 2023Appointed Wright, Colin Minshull as Director
1 June 2023Resigned Ball, Hywel William as Director
20 March 2023Resigned Eliott-Lockhart, Alexander as Director
10 March 2023Appointed Bennett, Isabella Maria Leonia as Secretary
9 March 2023Resigned Harvey-Jamieson, Edmund Ridout as Secretary
1 January 2023Appointed Harvey-Jamieson, Edmund Ridout as Director
29 December 2022Appointed Greville Williams, Emma Frances as Director
29 December 2022Appointed Osborne, Jonathan Richard as Director
11 July 2022Resigned Caughey, Rachel Louise Warden as Secretary
11 July 2022Appointed Harvey-Jamieson, Edmund Ridout as Secretary
1 July 2022Resigned Sinclair, Sarah as Director
1 July 2022Resigned Wild, Alison Mary as Director
1 July 2022Appointed Campbell, Sophy as Director
1 July 2022Resigned Barber, Janet Delia as Director
11 March 2022Appointed Lefebvre, Geoffroy Michel Marie as Director
11 March 2022Resigned Connolly, Phyllida Mary as Director
19 November 2021Appointed Bruce-Gardyne, Hew Alan Charles as Director
17 September 2021Resigned Dunn, Georgina Lisbeth Mary as Secretary
17 September 2021Appointed Caughey, Rachel Louise Warden as Secretary
28 May 2021Appointed Ball, Hywel William as Director
29 April 2021Appointed Stobart, Andrew Edward George as Director
6 January 2021Appointed Ross-Stewart, Charles as Director
12 October 2020Appointed Carrick-Buchanan, Angus David Torben as Director
9 October 2020Resigned Reynolds, Neil William as Director
27 May 2020Appointed Gunson, William Dominic as Director
28 March 2020Resigned Atkinson, Justin Paul as Director
25 November 2019Appointed Dunn, Georgina Lisbeth Mary as Secretary
25 November 2019Resigned Fowler, Margaret as Secretary
1 July 2019Resigned Donaldson, Niall Clement as Director
17 May 2019Appointed Atkinson, Justin Paul as Director
17 May 2019Appointed Wild, Alison Mary as Director
1 March 2019Appointed Connolly, Phyllida Mary as Director
1 March 2019Appointed Barber, Janet Delia as Director
23 November 2018Resigned Hammond-Chambers, Jonathan as Director
28 June 2018Appointed Eliott-Lockhart, Alexander as Director
17 March 2018Appointed Mack, Dean as Director
15 September 2017Appointed Sinclair, Sarah as Director
23 June 2016Resigned Chiene + Tait LLP as Corporate Secretary
23 June 2016Appointed Fowler, Margaret as Secretary
18 September 2015Resigned Clough, Joanne Elizabeth as Director
18 September 2015Resigned Stodart, Elizabeth Margaret as Director
6 March 2015Appointed Donaldson, Niall Clement as Director
1 October 2014Appointed Chiene + Tait LLP as Corporate Secretary
13 September 2013Appointed Reynolds, Neil William as Director
9 March 2012Appointed Stodart, Elizabeth Margaret as Director
11 February 2011Resigned Green, Peter Richard Austin as Director
19 February 2009Resigned Mcmurray, David Bruce as Director
19 November 2008Appointed Hammond-Chambers, Jonathan as Director
19 November 2008Appointed Clough, Joanne Elizabeth as Director
8 February 2008Resigned Tyndall, Rebecca Alison as Director
5 February 2007Resigned Landale, Sarah Juliet as Director
10 February 2006Resigned Stewart, Kimberly Carolyn Louis as Director
11 February 2005Appointed Green, Peter Richard Austin as Director
24 May 2002Appointed Mcmurray, David Bruce as Director
15 February 2002Resigned Harper, Jennifer Wallace as Director
15 February 2002Appointed Tyndall, Rebecca Alison as Director
15 February 2002Resigned Salvesen, Angelica Anne as Director
1 June 2001Appointed Landale, Sarah Juliet as Director
11 February 2000Appointed Stewart, Kimberly Carolyn Louis as Director
11 February 2000Resigned Weld Forester, Anthony Edward as Director
21 February 1997Resigned Begg, John Gavin as Director
9 February 1996Resigned Calvocoressi, Francesca as Director
6 October 1995Appointed Harper, Jennifer Wallace as Director
6 October 1995Appointed Salvesen, Angelica Anne as Director
25 February 1994Resigned Trotter, Julia Rosamond as Director
25 February 1994Resigned Lady James Douglas-Hamilton as Corporate Director
14 May 1993Appointed Weld Forester, Anthony Edward as Director
21 February 1992Resigned Prowse, Noel Barrington as Director
21 February 1992Resigned Buchanan, Hugh Ross as Director
25 May 1990Appointed Begg, John Gavin as Director