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Matthew Abbott - Director (British, 48 years old, born March 1978)
Appointed 15 October 2024
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Active
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Nicholas Borrett - Director (British, 59 years old, born February 1967)
Appointed 31 August 2016
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Active
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Niall Campbell - Director (British, 64 years old, born July 1962)
Appointed 20 June 1997, Resigned 23 October 2002
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Resigned
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Gordon Campbell - Director (British, 80 years old, born October 1946)
Appointed 31 December 2000, Resigned 16 October 2003
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Resigned
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Robert Clark - Director (British, 52 years old, born December 1974)
Appointed 03 February 2023
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Active
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Shaun Doherty - Director (British, 58 years old, born October 1968)
Appointed 31 May 2022, Resigned 30 September 2024
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Resigned
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Martyn Frost - Director (British, 76 years old, born September 1950)
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Resigned
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Helen Mahy - Director (British, 65 years old, born March 1961)
Appointed 17 February 1999, Resigned 31 January 2002
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Resigned
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Franco Martinelli - Director (British, 66 years old, born October 1960)
Appointed 23 October 2002, Resigned 30 November 2020
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Resigned
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Thomas Parker - Director (British, 84 years old, born April 1942)
Appointed 01 November 1993, Resigned 31 December 2000
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Resigned
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Erik Porter - Director (British, 87 years old, born November 1939)
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Resigned
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Peter Rogers - Director (British, 79 years old, born December 1947)
Appointed 16 September 2003, Resigned 31 August 2016
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Resigned
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Peter Rose - Director (British, 68 years old, born October 1958)
Appointed 28 July 1993, Resigned 20 June 1997
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Resigned
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Nicholas Salmon - Director (British, 74 years old, born June 1952)
Appointed 01 November 1993, Resigned 31 May 1997
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Resigned
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William Tame - Director (British, 72 years old, born July 1954)
Appointed 22 January 2002, Resigned 17 December 2014
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Resigned
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Iain Urquhart - Director (Scottish, 61 years old, born July 1965)
Appointed 17 December 2014, Resigned 31 May 2022
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Resigned
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Robert Wetherall - Director (British, 83 years old, born September 1943)
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Resigned
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Godfrey Whitehead - Director (British, 85 years old, born August 1941)
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Resigned
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Nigel Young - Director (British, 73 years old, born June 1953)
Appointed 31 July 1997, Resigned 30 November 2001
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Resigned
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Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013
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Active
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