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James Barham - Director (British, 63 years old, born March 1963)
Appointed 27 March 2014, Resigned 31 January 2022
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Resigned
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James Berry - Director (British, 58 years old, born July 1968)
Appointed 30 June 2009, Resigned 09 December 2019
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Resigned
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Paul Bradshaw - Director (British, 76 years old, born January 1950)
Appointed 27 March 2014, Resigned 12 January 2017
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Resigned
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Gordon Brough - Director (British, 67 years old, born August 1959)
Appointed 30 June 2025
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Active
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Angela Crawford-Ingle - Director (British, 74 years old, born January 1952)
Appointed 29 May 2014, Resigned 14 June 2022
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Resigned
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Jonathan Dawson - Director (British, 74 years old, born February 1952)
Appointed 01 October 2017, Resigned 14 June 2022
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Resigned
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Michael Faulkner - Director (British, 57 years old, born November 1969)
Appointed 30 June 2009, Resigned 09 December 2019
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Resigned
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Campbell Fleming - Director (Australian, 62 years old, born December 1964)
Appointed 14 June 2022, Resigned 30 June 2023
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Resigned
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Martin Gilbert - Director (British, 71 years old, born July 1955)
Appointed 06 January 2021, Resigned 14 June 2022
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Resigned
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Miriam Greenwood - Director (British, 72 years old, born April 1954)
Appointed 28 May 2019, Resigned 14 June 2022
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Resigned
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Kevin Hayes - Director (British, 66 years old, born February 1960)
Appointed 15 April 2014, Resigned 09 December 2019
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Resigned
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Alexander Hoctor-Duncan - Director (British, 55 years old, born August 1971)
Appointed 29 November 2021, Resigned 30 June 2025
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Resigned
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Mark Johnson - Director (British, 68 years old, born November 1958)
Appointed 27 March 2014, Resigned 11 December 2015
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Resigned
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Glyn Jones - Director (British, 58 years old, born June 1968)
Appointed 18 April 2011, Resigned 27 March 2014
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Resigned
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Gary Marshall - Director (British, 65 years old, born July 1961)
Appointed 30 April 2024
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Active
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Peter McKellar - Director (British, 61 years old, born May 1965)
Appointed 14 June 2022, Resigned 30 April 2024
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Resigned
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Kenneth McKelvey - Director (British, 70 years old, born November 1956)
Appointed 27 March 2002, Resigned 27 March 2014
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Resigned
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Robin Minter-Kemp - Director (British, 63 years old, born December 1963)
Appointed 12 May 2014, Resigned 30 June 2019
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Resigned
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John Misselbrook - Director (British, 76 years old, born December 1950)
Appointed 16 February 2018, Resigned 14 June 2022
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Resigned
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Ian Nash - Director (British, 73 years old, born March 1953)
Appointed 24 April 2008, Resigned 08 September 2009
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Resigned
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Christopher Parker - Director (British, 65 years old, born August 1961)
Appointed 17 July 2000, Resigned 24 April 2002
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Resigned
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Jonathan Punter - Director (British, 69 years old, born May 1957)
Appointed 30 June 2009, Resigned 30 June 2019
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Resigned
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James Samuels - Director (British, 76 years old, born July 1950)
Appointed 30 June 2009, Resigned 11 December 2015
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Resigned
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Peter Warry - Director (British, 77 years old, born August 1949)
Appointed 01 June 2014, Resigned 31 October 2017
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Resigned
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Simon Wilson - Director (British, 52 years old, born February 1974)
Appointed 19 May 2020, Resigned 29 July 2022
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Resigned
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Mazars Company Secretaries Limited - Secretary
Appointed 10 November 2014, Resigned 31 October 2016
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Resigned
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