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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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Christopher Cundy - Director (British, 65 years old, born January 1961)
Appointed 08 September 1999, Resigned 13 December 2007
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Resigned
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Peter Dawes - Director (British, 78 years old, born March 1948)
Appointed 01 February 1996, Resigned 03 May 2005
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Resigned
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Christopher Girling - Director (British, 72 years old, born January 1954)
Appointed 29 July 1996, Resigned 08 September 1999
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Resigned
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Philip Harrison - Director (British, 65 years old, born January 1961)
Appointed 13 December 2007, Resigned 09 July 2010
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Resigned
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Martin Jay - Director (British, 87 years old, born July 1939)
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Resigned
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Paul Lester - Director (British, 77 years old, born September 1949)
Appointed 18 October 2002, Resigned 09 July 2010
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Resigned
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Franco Martinelli - Director (British, 66 years old, born October 1960)
Appointed 09 July 2010, Resigned 19 November 2019
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Resigned
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Stewart Shears - Director (British, 77 years old, born April 1949)
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Resigned
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William Tame - Director (British, 72 years old, born July 1954)
Appointed 09 July 2010, 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
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Active
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Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013
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Active
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