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George Ayliffe - Director (British, 63 years old, born May 1963)
Appointed 09 September 2002, Resigned 09 August 2006
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Resigned
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Andrew Botha - Director (British, 59 years old, born June 1967)
Appointed 20 September 2018, Resigned 31 May 2019
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Resigned
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Charles Bryant - Director (British, 56 years old, born March 1970)
Appointed 07 June 2018, Resigned 15 July 2025
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Resigned
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Nicholas Castro - Director (British, 75 years old, born April 1951)
Appointed 08 June 2007, Resigned 02 November 2009
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Resigned
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Alexander Chesterman - Director (British, 56 years old, born January 1970)
Appointed 28 April 2016, 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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Mark Goddard - Director (British, 57 years old, born November 1969)
Appointed 08 June 2007, Resigned 04 May 2018
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Resigned
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Clifford Gudgeon - Director (British, 79 years old, born January 1947)
Appointed 09 September 2002, Resigned 24 December 2003
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Resigned
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Iain Hamilton - Director (British, 69 years old, born March 1957)
Appointed 09 September 2002, Resigned 09 August 2006
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Resigned
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Alan Hudson - Director (Irish, 52 years old, born March 1974)
Appointed 16 February 2012, Resigned 17 December 2013
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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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Stephen McCluskey - Director (British, 62 years old, born March 1964)
Appointed 05 February 2004, Resigned 09 August 2006
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Resigned
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Andrew Miller - Director (British, 60 years old, born July 1966)
Appointed 09 August 2006, Resigned 08 June 2007
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Resigned
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Andrew Miller - Director (British, 60 years old, born July 1966)
Appointed 02 November 2009, Resigned 17 December 2013
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Resigned
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Blythe Nicholson - Director (British, 78 years old, born February 1948)
Appointed 09 September 2002, Resigned 24 December 2003
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Resigned
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Derek O'carroll - Director (Irish, 58 years old, born June 1968)
Appointed 15 July 2025
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Active
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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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Colin Quickmire - Director (British, 76 years old, born March 1950)
Appointed 09 September 2002, Resigned 24 December 2003
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Resigned
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David Sayer - Director (British, 54 years old, born February 1972)
Appointed 08 March 2020, Resigned 26 October 2020
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Resigned
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Graeme Scott - Director (British, 56 years old, born November 1970)
Appointed 07 October 2014, Resigned 28 April 2016
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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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Darren Singer - Director (British, 57 years old, born February 1969)
Appointed 18 April 2011, Resigned 17 December 2013
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Resigned
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Graham Storey - Director (British, 63 years old, born July 1963)
Appointed 09 August 2006, Resigned 08 June 2007
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Resigned
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@Ukplc Client Director Ltd - Nominee Director
Appointed 09 September 2002, Resigned 09 September 2002
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Resigned
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@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 09 September 2002, Resigned 09 September 2002
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Resigned
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