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Andrew Botha - Director
(British, 59 years old, born June 1967)
Appointed 28 February 2017, Resigned 31 May 2019
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Resigned
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Charles Bryant - Director
(British, 56 years old, born March 1970)
Appointed 20 September 2018, Resigned 15 July 2025
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Resigned
|
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Alexander Chesterman - Director
(British, 56 years old, born January 1970)
Appointed 15 August 2017, Resigned 30 September 2018
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Resigned
|
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Neil Edwards - Director
(British, 54 years old, born April 1972)
Appointed 29 April 2019, Resigned 06 March 2020
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Resigned
|
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Samantha Fletcher - Director
(English, 55 years old, born November 1971)
Appointed 02 August 2021, Resigned 15 July 2025
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Resigned
|
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Scott Glenister - Director
(British, 51 years old, born August 1975)
Appointed 26 October 2020, Resigned 02 August 2021
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Resigned
|
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Michael Griffiths - Director
(English, 65 years old, born April 1961)
Appointed 28 April 2000, Resigned 06 August 2013
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Resigned
|
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Kirsty Griffiths - Director
(British, 57 years old, born May 1969)
Appointed 28 April 2000, Resigned 06 August 2013
|
Resigned
|
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Richard Hutchinson - Director
(British, 60 years old, born March 1966)
Appointed 30 May 2014, Resigned 16 June 2014
|
Resigned
|
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Richard Hutchinson - Director
(British, 60 years old, born March 1966)
Appointed 20 December 2016, Resigned 28 February 2017
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Resigned
|
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Riccardo Iannucci-Dawson - Director
(British, 36 years old, born May 1990)
Appointed 15 July 2025
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Active
|
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Neil Lethby - Director
(British, 74 years old, born December 1952)
Appointed 05 March 2007, Resigned 06 August 2013
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Resigned
|
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Robert Marr - Director
(British, 61 years old, born September 1965)
Appointed 20 December 2016, Resigned 23 February 2017
|
Resigned
|
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Peter Miles Mackay - Director
(British, 56 years old, born January 1970)
Appointed 12 November 2003, Resigned 06 July 2013
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Resigned
|
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Jonathan Mills - Director
(British, 58 years old, born August 1968)
Appointed 06 August 2013, Resigned 20 December 2016
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Resigned
|
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Thomas Pleydell - Director
(British, 39 years old, born November 1987)
Appointed 15 July 2025
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Active
|
|
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David Sayer - Director
(British, 54 years old, born February 1972)
Appointed 06 March 2020, Resigned 26 October 2020
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Resigned
|
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Nicholas Shaw - Director
(British, 55 years old, born June 1971)
Appointed 15 July 2025
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Active
|
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Mary-Anne Shinerock - Director
(British, 69 years old, born August 1957)
Appointed 05 March 2007, Resigned 05 July 2013
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 18 April 2000, Resigned 28 April 2000
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 18 April 2000, Resigned 28 April 2000
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Resigned
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