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Ali Belgaumi - Director
(American, 53 years old, born September 1973)
Appointed 19 March 2021, Resigned 07 July 2023
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Resigned
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Brian Birkhead - Director
(British, 77 years old, born July 1949)
Appointed 11 January 2005, Resigned 01 April 2008
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Resigned
|
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Benjamin Corah - Director
(British, 60 years old, born May 1966)
Appointed 10 February 2011, Resigned 09 March 2018
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Resigned
|
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Chris Hirst - Director
(British, 55 years old, born April 1971)
Appointed 30 June 2011, Resigned 20 April 2015
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Resigned
|
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Janet Markwick - Director
(British, 63 years old, born April 1963)
Appointed 01 August 2008, Resigned 06 July 2015
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Resigned
|
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Peter McKenzie-Jones - Director
(British, 53 years old, born August 1973)
Appointed 01 August 2008, Resigned 30 August 2018
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Resigned
|
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Liam Murray - Director
(British, 46 years old, born January 1980)
Appointed 03 April 2020
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Active
|
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Ivan Palmer - Director
(British, 66 years old, born June 1960)
Appointed 05 November 2002, Resigned 31 December 2022
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Resigned
|
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Anna Panczyk - Director
(Polish, 51 years old, born August 1975)
Appointed 05 November 2019, Resigned 08 October 2020
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Resigned
|
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Jeremy Pyne - Director
(British, 65 years old, born September 1961)
Appointed 15 October 2020, Resigned 26 May 2021
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Resigned
|
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Dominic Riley - Director
(British, 65 years old, born December 1961)
Appointed 30 August 2018, Resigned 26 May 2021
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Resigned
|
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Dominic Riley - Director
(British, 65 years old, born December 1961)
Appointed 01 December 2002, Resigned 27 September 2011
|
Resigned
|
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Ian Taylor - Director
(British, 64 years old, born January 1962)
Appointed 01 September 2007, Resigned 30 November 2018
|
Resigned
|
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Alexander White - Director
(British, 64 years old, born April 1962)
Appointed 01 September 2007, Resigned 01 April 2008
|
Resigned
|
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Ian Wood - Director
(British, 62 years old, born March 1964)
Appointed 02 January 2019, Resigned 01 April 2021
|
Resigned
|
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Mark Young - Director
(British, 59 years old, born May 1967)
Appointed 06 July 2015, Resigned 03 April 2020
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Resigned
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Hanover Directors Limited - Nominee Director
Appointed 24 October 2002, Resigned 25 October 2002
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Resigned
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Hcs Secretarial Limited - Nominee Secretary
Appointed 24 October 2002, Resigned 25 October 2002
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Resigned
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Wpp Group (Nominees) Limited - Secretary
Appointed 13 January 2010
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Active
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