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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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Steve Bee - Director (British, 63 years old, born September 1963)
Appointed 21 December 2012, Resigned 08 January 2016
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Resigned
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Barbara Dixon - Director (British, 81 years old, born November 1945)
Appointed 09 November 2005, Resigned 09 November 2005
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Resigned
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John Dixon - Director (British, 81 years old, born November 1945)
Appointed 25 March 1997, Resigned 09 November 2005
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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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Fiona Evans - Director (British, 61 years old, born December 1965)
Appointed 28 August 2007, Resigned 31 March 2023
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Resigned
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David Foreman - Director (British, 62 years old, born October 1964)
Appointed 09 November 2005, Resigned 28 August 2007
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Resigned
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Ian Galloway - Director (British, 52 years old, born September 1974)
Appointed 02 November 2022
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Active
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Jay Gutierrez - Director (American, 65 years old, born January 1961)
Appointed 16 July 2008, Resigned 09 July 2012
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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
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Active
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Geoffrey Jones - Director (British, 77 years old, born May 1949)
Appointed 16 July 2008, Resigned 31 October 2012
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Resigned
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Paul Moore - Director (British, 56 years old, born July 1970)
Appointed 23 October 2010, Resigned 24 October 2014
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Resigned
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Raymond Pirie - Director (British, 75 years old, born January 1951)
Appointed 09 November 2005, Resigned 16 July 2008
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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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Nigel Wilkinson - Director (British, 62 years old, born July 1964)
Appointed 01 July 2000, Resigned 02 April 2004
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Resigned
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Ida Woodger - Director (German, 42 years old, born February 1984)
Appointed 31 March 2023
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Active
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Intertek Secretaries Limited - Secretary
Appointed 04 January 2013
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Active
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York Place Company Nominees Limited - Director
Appointed 25 March 1997, Resigned 25 March 1997
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Resigned
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York Place Company Secretaries Limited - Secretary
Appointed 25 March 1997, Resigned 25 March 1997
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Resigned
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