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Michael Bibby - Director (British, 63 years old, born August 1963)
Appointed 31 January 2018, Resigned 10 April 2018
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Resigned
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Michael Brown - Director (British, 70 years old, born July 1956)
Appointed 01 January 2015, Resigned 31 January 2018
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Resigned
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Paul Byrne - Director (British, 55 years old, born July 1971)
Appointed 01 January 2014, Resigned 31 December 2014
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Resigned
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Alexei Callender - Director (British, 44 years old, born April 1982)
Appointed 11 April 2016, Resigned 16 November 2016
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Resigned
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Peter Clarkson - Director (British, 48 years old, born May 1978)
Appointed 03 January 2019, Resigned 11 December 2020
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Resigned
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Paul Cullingford - Director (British, 65 years old, born May 1961)
Appointed 01 September 2003, Resigned 30 June 2015
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Resigned
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Matthew Davies - Director (British, 46 years old, born April 1980)
Appointed 09 January 2025
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Active
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Theodore De Pencier - Director (British, 74 years old, born February 1952)
Appointed 01 September 2003, Resigned 29 June 2007
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Resigned
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Duncan Eyre - Director (British, 55 years old, born December 1971)
Appointed 11 April 2016, Resigned 08 August 2018
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Resigned
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Ekkehard Goetz - Director (British, 86 years old, born February 1940)
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Resigned
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Gertraud Goetz - Director (German, 72 years old, born July 1954)
Appointed 20 July 1992, Resigned 22 December 1994
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Resigned
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Neil Gould - Director (British, 68 years old, born December 1958)
Appointed 01 January 2014, Resigned 31 May 2017
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Resigned
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Dean Jones - Director (British, 59 years old, born May 1967)
Appointed 14 October 2024
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Active
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Paul McCourt - Director (British, 51 years old, born February 1975)
Appointed 11 December 2020, Resigned 09 January 2025
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Resigned
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Gregory Michael - Director (British, 59 years old, born December 1967)
Appointed 11 December 2020, Resigned 09 January 2025
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Resigned
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Ann Monk - Director (British, 56 years old, born November 1970)
Appointed 30 June 2015, Resigned 10 May 2016
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Resigned
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Richard Morson - Director (British, 51 years old, born June 1975)
Appointed 17 April 2017, Resigned 11 December 2020
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Resigned
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Richard Morson - Director (British, 51 years old, born June 1975)
Appointed 14 October 2024
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Active
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Steven Palmer - Director (British, 71 years old, born July 1955)
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Resigned
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Iain Speak - Director (British, 68 years old, born September 1958)
Appointed 29 June 2007, Resigned 31 December 2014
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Resigned
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Jurgen Timm - Director (German, 80 years old, born July 1946)
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Resigned
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Nigel Tullett - Director (British, 60 years old, born May 1966)
Appointed 08 August 2018, Resigned 20 June 2019
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Resigned
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Hans Winkler - Director (German, 82 years old, born March 1944)
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Resigned
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Bibby Bros. & Co. (Management) Limited - Secretary
Appointed 27 September 2003, Resigned 11 December 2020
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Resigned
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