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Julian Burge - Director (British, 53 years old, born March 1973)
Appointed 06 April 2018, Resigned 31 January 2022
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Resigned
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Matthew Carter - Director (British, 38 years old, born September 1988)
Appointed 01 February 2022, Resigned 03 August 2023
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Resigned
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Brendan Connolly - Director (British, 70 years old, born April 1956)
Appointed 12 January 2006, Resigned 09 July 2012
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Resigned
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Robert Dorp - Director (British, 49 years old, born April 1977)
Appointed 11 August 2014, Resigned 26 July 2022
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Resigned
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Hassan El Maghraby - Director (German, 91 years old, born November 1935)
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Resigned
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Michele Furlong - Director (British, 48 years old, born July 1978)
Appointed 11 August 2014, Resigned 19 February 2016
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Resigned
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John Hadfield - Director (British, 51 years old, born January 1975)
Appointed 26 April 2017, Resigned 25 September 2017
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Resigned
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Stephen Harrington - Director (British, 69 years old, born August 1957)
Appointed 21 December 2012, Resigned 11 August 2014
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Resigned
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Jan Henriksen - Director (Norwegian, 61 years old, born October 1965)
Appointed 12 May 2016, Resigned 23 April 2020
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Resigned
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Geoffrey Lester - Director (British, 79 years old, born November 1947)
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Resigned
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Michael Lowe - Director (British, 80 years old, born March 1946)
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Resigned
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Bertrand Mallet - Director (French, 54 years old, born August 1972)
Appointed 30 May 2022
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Active
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Ross McCluskey - Director (British, 46 years old, born October 1980)
Appointed 31 August 2022
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Active
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Scott McInnes - Director (British, 54 years old, born June 1972)
Appointed 09 July 2012, Resigned 17 February 2016
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Resigned
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Stuart Miller - Director (British, 78 years old, born January 1948)
Appointed 30 June 2006, Resigned 26 October 2011
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Resigned
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Imtiaz Mohamed - Director (British, 69 years old, born January 1957)
Appointed 09 July 2012, Resigned 16 June 2014
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Resigned
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Richard Nott - Director (British, 63 years old, born December 1963)
Appointed 23 April 2020, Resigned 30 May 2022
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Resigned
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Kevin Osman - Director (British, 68 years old, born July 1958)
Appointed 30 September 1996, Resigned 31 March 2011
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Resigned
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Chetan Parmar - Director (British, 51 years old, born January 1975)
Appointed 21 December 2012, Resigned 11 December 2013
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Resigned
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Alan Sanger - Director (British, 76 years old, born November 1950)
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Resigned
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Suzanne Shine - Director (British, 60 years old, born March 1966)
Appointed 11 December 2013, Resigned 19 February 2015
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Resigned
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Talban Sohi - Director (British, 61 years old, born September 1965)
Appointed 21 December 2012, Resigned 11 December 2013
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Resigned
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Intertek Secretaries Limited - Secretary
Appointed 04 January 2013
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Active
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