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Richard Assenheim - Director (British, 61 years old, born March 1965)
Appointed 10 October 2019
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Active
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Mark Calderbank - Director (British, 47 years old, born May 1979)
Appointed 31 August 2018, Resigned 14 June 2019
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Resigned
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Mark Carnegie-Brown - Director (British, 66 years old, born August 1960)
Appointed 05 August 2019, Resigned 10 October 2019
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Resigned
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Jonathan Clements - Director (British, 58 years old, born August 1968)
Appointed 10 October 2019
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Active
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David Coll - Director (British, 58 years old, born March 1968)
Appointed 01 December 2009, Resigned 30 March 2015
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Resigned
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Andrew Ellis - Director (British, 68 years old, born July 1958)
Appointed 03 July 2002, Resigned 01 December 2009
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Resigned
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Andrew Ellis - Director (British, 68 years old, born July 1958)
Appointed 01 June 2010, Resigned 21 September 2011
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Resigned
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Michael Fort - Director (British, 67 years old, born July 1959)
Appointed 04 December 2015, Resigned 31 August 2018
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Resigned
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Matthew Hanson - Director (British, 43 years old, born November 1983)
Appointed 03 June 2019, Resigned 10 October 2019
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Resigned
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Daniel Jenkins - Director (British, 50 years old, born February 1976)
Appointed 01 April 2012, Resigned 31 December 2016
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Resigned
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Gregory Kirkman - Director (British, 58 years old, born March 1968)
Appointed 10 October 2019
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Active
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Paul McCluskey - Director (British, 63 years old, born December 1963)
Appointed 05 July 2014, Resigned 10 October 2019
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Resigned
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Alan Morgan - Director (British, 62 years old, born October 1964)
Appointed 05 July 2014, Resigned 04 December 2015
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Resigned
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Bruce Sutherland - Director (British, 63 years old, born March 1963)
Appointed 23 August 1999, Resigned 16 November 2010
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Resigned
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David Wood - Director (British, 71 years old, born January 1955)
Appointed 01 December 2009, Resigned 04 September 2015
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 23 August 1999, Resigned 23 August 1999
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 23 August 1999, Resigned 23 August 1999
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Resigned
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