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Matthew Abbott - Director
(British, 48 years old, born March 1978)
Appointed 12 September 2022
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Active
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Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 12 September 2022
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Active
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George Cameron - Director
(British, 82 years old, born January 1944)
Appointed 27 March 1997, Resigned 23 January 2004
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Resigned
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Robert Clark - Director
(British, 52 years old, born December 1974)
Appointed 14 November 2024
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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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John Davies - Director
(British, 63 years old, born July 1963)
Appointed 31 March 2007, Resigned 22 July 2016
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Resigned
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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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Kevin Garvey - Director
(British, 59 years old, born May 1967)
Appointed 28 August 2020, Resigned 12 September 2022
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Resigned
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Christopher Girling - Director
(British, 72 years old, born January 1954)
Appointed 21 March 1997, Resigned 08 September 1999
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Resigned
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Roger Hardy - Director
(British, 60 years old, born January 1966)
Appointed 22 July 2016, Resigned 31 March 2020
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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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Andrew Heathcock - Director
(British, 75 years old, born December 1951)
Appointed 19 March 1997, Resigned 21 March 1997
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Resigned
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Martin Jay - Director
(British, 87 years old, born July 1939)
Appointed 27 March 1997, Resigned 05 September 2002
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Resigned
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Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 09 July 2010, Resigned 22 July 2016
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Resigned
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Neal Misell - Director
(British, 59 years old, born October 1967)
Appointed 01 April 2020, Resigned 12 September 2022
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Resigned
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Jasvinder Sohal - Director
(British, 54 years old, born November 1972)
Appointed 19 March 1997, Resigned 21 March 1997
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Resigned
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Simon Tarrant - Director
(British, 74 years old, born November 1952)
Appointed 13 July 2001, Resigned 31 March 2007
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Resigned
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Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 22 July 2016, Resigned 31 May 2022
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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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