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Neil Bainsfair - Director
(British, 54 years old, born January 1972)
Appointed 21 September 2015, Resigned 26 April 2017
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Resigned
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|
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Carol Barbour - Director
(British, 69 years old, born November 1957)
Appointed 13 January 1993, Resigned 04 July 2013
|
Resigned
|
|
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John Bates - Director
(British, 71 years old, born February 1955)
|
Resigned
|
|
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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
|
Resigned
|
|
|
Laura Crespi - Director
(British, 42 years old, born March 1984)
Appointed 16 July 2025
|
Active
|
|
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Robert Dorp - Director
(British, 49 years old, born April 1977)
Appointed 11 August 2014, Resigned 26 July 2022
|
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
|
|
|
Mark Hammond - Director
(British, 52 years old, born June 1974)
Appointed 01 July 2006, Resigned 11 May 2016
|
Resigned
|
|
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Walter Herriot - Director
(British, 83 years old, born November 1943)
Appointed 01 December 2008, Resigned 04 July 2013
|
Resigned
|
|
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Norma Lopez - Director
(British, 73 years old, born January 1953)
Appointed 06 April 2001, Resigned 31 May 2005
|
Resigned
|
|
|
Ross McCluskey - Director
(British, 46 years old, born October 1980)
Appointed 17 August 2022
|
Active
|
|
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Steven Owens - Director
(Australian, 40 years old, born July 1986)
Appointed 03 August 2023, Resigned 16 July 2025
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Resigned
|
|
|
Chetan Parmar - Director
(British, 51 years old, born January 1975)
Appointed 04 July 2013, Resigned 11 August 2014
|
Resigned
|
|
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Suzanne Shine - Director
(British, 60 years old, born March 1966)
Appointed 04 July 2013, Resigned 19 February 2015
|
Resigned
|
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Derek Solomon - Director
(British, 54 years old, born July 1972)
Appointed 03 January 2012, Resigned 04 July 2013
|
Resigned
|
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Stephen Westcott - Director
(British, 74 years old, born July 1952)
|
Resigned
|
|
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Joan Westcott - Director
(British, 74 years old, born November 1952)
Appointed 05 April 2003, Resigned 04 July 2013
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Resigned
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Intertek Secretaries Limited - Secretary
Appointed 04 July 2013
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Active
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