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Lance Broomfield - Director
(British, 44 years old, born May 1982)
Appointed 10 December 2025, Resigned 22 January 2026
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Resigned
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Sarah Cooper - Director
(British, 48 years old, born October 1978)
Appointed 12 October 2023, Resigned 08 December 2025
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Resigned
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George Cronin - Director
(British, 75 years old, born March 1951)
Appointed 04 November 2010, Resigned 29 February 2012
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Resigned
|
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Mark Elson - Director
(British, 61 years old, born April 1965)
Appointed 02 April 2013, Resigned 12 October 2023
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Resigned
|
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Richard Goddin - Director
(British, 83 years old, born May 1943)
Appointed 16 September 2004, Resigned 11 November 2005
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Resigned
|
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Richard Goddin - Director
(British, 83 years old, born May 1943)
Appointed 24 January 2007, Resigned 08 December 2009
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Resigned
|
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Michael Grier - Director
(British, 73 years old, born October 1953)
Appointed 04 November 2010, Resigned 16 June 2015
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Resigned
|
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Suzanne Irons - Director
(British, 62 years old, born October 1964)
Appointed 04 November 2010, Resigned 02 April 2012
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Resigned
|
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Geoffrey Keer - Director
(British, 70 years old, born March 1956)
Appointed 04 November 2010, Resigned 11 March 2011
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Resigned
|
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Katie Lewis - Director
(British, 45 years old, born September 1981)
Appointed 06 March 2026
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Active
|
|
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Allan McDonald Hunter - Director
(British, 76 years old, born February 1950)
Appointed 04 November 2010, Resigned 16 October 2012
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Resigned
|
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Paul Muldowney - Director
(Irish, 60 years old, born March 1966)
Appointed 17 August 2020
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Active
|
|
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Martin O'toole - Director
(British, 54 years old, born February 1972)
Appointed 04 November 2010, Resigned 08 July 2016
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Resigned
|
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Mark Parker - Director
(British, 63 years old, born May 1963)
Appointed 29 August 2019, Resigned 17 August 2020
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Resigned
|
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Keith Parrett - Director
(British, 71 years old, born May 1955)
Appointed 27 February 2012, Resigned 29 August 2019
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Resigned
|
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Pierre Pedersen - Director
(British, 79 years old, born April 1947)
Appointed 04 November 2010, Resigned 30 April 2013
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Resigned
|
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Richard Reece - Director
(British, 72 years old, born April 1954)
Appointed 31 October 2002, Resigned 17 July 2006
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Resigned
|
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Paul Thwaites - Director
(British, 72 years old, born April 1954)
Appointed 31 October 2002, Resigned 08 December 2009
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Resigned
|
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Sven Topel - Director
(British, 60 years old, born January 1966)
Appointed 05 February 2007, Resigned 04 November 2010
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Resigned
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Jonathan Wooles - Director
(British, 63 years old, born February 1963)
Appointed 01 October 2007, Resigned 04 November 2010
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Resigned
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Barratt Corporate Secretarial Services Limited - Secretary
Appointed 01 August 2025
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Active
|
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Pinsent Masons Director Limited - Director
Appointed 09 October 2002, Resigned 31 October 2002
|
Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 09 October 2002, Resigned 31 October 2002
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Resigned
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