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Matthew Abbott - Director (British, 48 years old, born March 1978)
Appointed 10 October 2024
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Active
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Nicholas Borrett - Director (British, 59 years old, born February 1967)
Appointed 15 December 2022
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Active
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Andrew Bunney - Director (British, 69 years old, born July 1957)
Appointed 16 April 2002, Resigned 14 March 2003
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Resigned
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Robert Clark - Director (British, 52 years old, born December 1974)
Appointed 10 October 2024
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Active
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Ian Connell - Director (British, 58 years old, born May 1968)
Appointed 10 March 2017, Resigned 10 October 2024
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Resigned
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Christopher Cundy - Director (British, 65 years old, born January 1961)
Appointed 16 April 2002, Resigned 13 December 2007
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Resigned
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Shaun Doherty - Director (British, 58 years old, born October 1968)
Appointed 31 May 2022, Resigned 30 September 2024
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Resigned
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Albert Dungate - Director (British, 70 years old, born June 1956)
Appointed 23 April 2012, Resigned 24 June 2016
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Resigned
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Kevin Goodman - Director (British, 75 years old, born April 1951)
Appointed 23 April 2012, Resigned 31 May 2021
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Resigned
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Philip Harrison - Director (British, 65 years old, born January 1961)
Appointed 13 December 2007, Resigned 09 July 2010
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Resigned
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Andrew Heathcock - Director (British, 75 years old, born December 1951)
Appointed 12 April 2002, Resigned 16 April 2002
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Resigned
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Paul Lester - Director (British, 77 years old, born September 1949)
Appointed 14 March 2003, Resigned 09 July 2010
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Resigned
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Franco Martinelli - Director (British, 66 years old, born October 1960)
Appointed 09 July 2010, Resigned 30 November 2020
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Resigned
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William Mason - Director (British, 64 years old, born May 1962)
Appointed 23 April 2012, Resigned 31 December 2019
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Resigned
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Peter McIntosh - Director (British, 68 years old, born September 1958)
Appointed 27 February 2004, Resigned 31 January 2006
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Resigned
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Simon Parker - Director (British, 64 years old, born January 1962)
Appointed 23 April 2012, Resigned 06 April 2023
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Resigned
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Peter Rogers - Director (British, 79 years old, born December 1947)
Appointed 23 April 2012, Resigned 31 August 2016
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Resigned
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William Tame - Director (British, 72 years old, born July 1954)
Appointed 09 July 2010, Resigned 17 December 2014
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Resigned
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Simon Tarrant - Director (British, 74 years old, born November 1952)
Appointed 27 February 2004, Resigned 31 March 2007
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Resigned
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Iain Urquhart - Director (Scottish, 61 years old, born July 1965)
Appointed 17 December 2014, Resigned 31 May 2022
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Resigned
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Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013
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Active
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