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John Akinin - Director (British, 58 years old, born March 1968)
Appointed 26 May 2021
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Active
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Matthew Brown - Director (British, 47 years old, born February 1979)
Appointed 23 January 2025
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Active
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Richard Drew - Director (British, 56 years old, born March 1970)
Appointed 21 December 2021
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Active
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Michael Fairburn - Director (British, 69 years old, born March 1957)
Appointed 16 December 2008, Resigned 26 May 2021
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Resigned
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Andrew Fillingham - Director (British, 65 years old, born March 1961)
Appointed 21 December 2021
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Active
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Mark Fowler - Director (British, 58 years old, born January 1968)
Appointed 05 February 2004, Resigned 23 December 2015
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Resigned
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Alan Freebury - Director (British, 81 years old, born November 1945)
Appointed 05 February 2004, Resigned 08 May 2005
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Resigned
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George Green - Director (British, 70 years old, born October 1956)
Appointed 21 December 2021, Resigned 05 April 2024
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Resigned
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Andrew Horrocks-Taylor - Director (British, 60 years old, born February 1966)
Appointed 23 October 2020, Resigned 26 May 2021
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Resigned
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Richard Hull - Director (British, 81 years old, born August 1945)
Appointed 17 May 2012, Resigned 21 February 2019
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Resigned
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Thomas Ingall - Director (British, 54 years old, born September 1972)
Appointed 21 December 2021, Resigned 28 August 2022
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Resigned
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Robert Kemp - Director (British, 82 years old, born May 1944)
Appointed 17 May 2012, Resigned 26 May 2021
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Resigned
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Robert Kemp - Director (British, 82 years old, born May 1944)
Appointed 28 August 2001, Resigned 15 March 2005
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Resigned
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Stuart MacLean - Director (British, 53 years old, born April 1973)
Appointed 01 May 2018, Resigned 12 August 2019
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Resigned
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Jane Meakin - Director (British, 67 years old, born May 1959)
Appointed 15 March 2005, Resigned 24 May 2008
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Resigned
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Peter Morley - Director (British, 66 years old, born May 1960)
Appointed 26 May 2021, Resigned 24 July 2021
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Resigned
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Peter Morley - Director (British, 66 years old, born May 1960)
Appointed 21 December 2021
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Active
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David Morris - Director (British, 58 years old, born March 1968)
Appointed 05 February 2004, Resigned 19 January 2019
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Resigned
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Alexander Newcombe - Director (British, 52 years old, born November 1974)
Appointed 22 May 2008, Resigned 10 November 2015
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Resigned
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John Newton - Director (British, 56 years old, born March 1970)
Appointed 09 July 2021, Resigned 21 December 2021
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Resigned
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Brian O'hanlon - Director (British, 55 years old, born July 1971)
Appointed 22 May 2008, Resigned 10 November 2015
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Resigned
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Stephen Powell - Director (British, 68 years old, born May 1958)
Appointed 05 February 2004, Resigned 15 March 2005
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Resigned
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Ian Sheffield - Director (British, 81 years old, born October 1945)
Appointed 15 March 2005, Resigned 23 November 2006
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Resigned
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Philip Stanway - Director (British, 56 years old, born June 1970)
Appointed 13 August 2013, Resigned 26 May 2021
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Resigned
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Richard Tilden Smith - Director (British, 87 years old, born November 1939)
Appointed 15 March 2005, Resigned 31 January 2009
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Resigned
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Peter Ward - Director (British, 83 years old, born September 1943)
Appointed 21 December 2021, Resigned 28 August 2022
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Resigned
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Ronald Whalley - Director (British, 83 years old, born April 1943)
Appointed 01 March 2013, Resigned 29 December 2021
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Resigned
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Peter Wilson - Director (British, 76 years old, born May 1950)
Appointed 28 August 2001, Resigned 23 January 2025
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Resigned
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Joanna Wragg - Director (British, 54 years old, born March 1972)
Appointed 20 January 2011, Resigned 13 August 2013
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 28 August 2001, Resigned 28 August 2001
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Resigned
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