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Michael Badrock - Director (British, 67 years old, born June 1959)
Appointed 22 June 1998, Resigned 13 May 2014
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Resigned
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Stephen Cooke - Director (British, 74 years old, born August 1952)
Appointed 22 June 1998, Resigned 03 August 2001
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Resigned
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David Hodkin - Director (British, 65 years old, born February 1961)
Appointed 02 May 2003, Resigned 09 January 2023
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Resigned
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Stuart MacGregor - Director (British, 54 years old, born June 1972)
Appointed 09 January 2023
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Active
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Antony Mannix - Director (British, 63 years old, born August 1963)
Appointed 13 May 2014, Resigned 09 January 2023
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Resigned
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Kenneth Taylor - Director (British, 67 years old, born April 1959)
Appointed 04 May 2001, Resigned 31 October 2003
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Resigned
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David Thomas - Director (British, 64 years old, born January 1962)
Appointed 09 January 2023, Resigned 24 April 2024
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Resigned
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Gavin Williams - Director (British, 55 years old, born October 1971)
Appointed 25 April 2024
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Active
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Pinsent Masons Director Limited - Nominee Director
Appointed 17 March 1998, Resigned 22 June 1998
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Resigned
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Pinsent Masons Secretarial Limited - Nominee Secretary
Appointed 17 March 1998, Resigned 22 June 1998
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Resigned
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