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Stephen Allan - Director
(British, 63 years old, born June 1963)
Appointed 11 July 2006, Resigned 01 December 2008
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Resigned
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Colin Barlow - Director
(British, 58 years old, born July 1968)
Appointed 09 September 2005, Resigned 06 February 2024
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Resigned
|
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Karen Blackett - Director
(British, 55 years old, born August 1971)
Appointed 28 September 2020, Resigned 12 September 2022
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Resigned
|
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Niel Bornman - Director
(South African, 47 years old, born October 1979)
Appointed 01 September 2022, Resigned 09 June 2023
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Resigned
|
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David Bryan - Director
(British, 54 years old, born December 1972)
Appointed 01 December 2008, Resigned 27 June 2019
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Resigned
|
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Scott Clark - Director
(British, 51 years old, born October 1975)
Appointed 01 November 2022, Resigned 23 April 2024
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Resigned
|
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Mark Collins - Director
(British, 64 years old, born August 1962)
Appointed 11 July 2006, Resigned 22 March 2025
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Resigned
|
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Rupert Day - Director
(British, 65 years old, born July 1961)
Appointed 27 October 2004, Resigned 11 July 2005
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Resigned
|
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Adrian De Cruz - Director
(British, 63 years old, born February 1963)
Appointed 09 September 2005, Resigned 11 July 2006
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Resigned
|
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Drew Englebright - Director
(British, 55 years old, born May 1971)
Appointed 09 May 2016, Resigned 28 February 2018
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Resigned
|
|
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Charlotte Frijns - Director
(Dutch, 50 years old, born August 1976)
Appointed 25 June 2019, Resigned 25 November 2021
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Resigned
|
|
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Tom George - Director
(British, 66 years old, born October 1960)
Appointed 14 May 2018, Resigned 27 March 2020
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Resigned
|
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Steven Goodman - Director
(English, 65 years old, born July 1961)
Appointed 11 July 2006, Resigned 30 September 2019
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Resigned
|
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Dominic Grainger - Director
(British, 61 years old, born October 1965)
Appointed 19 April 2011, Resigned 29 May 2020
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Resigned
|
|
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Josh Krichefski - Director
(British, 51 years old, born July 1975)
Appointed 30 January 2023, Resigned 18 March 2025
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Resigned
|
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David Kyffin - Director
(British, 70 years old, born April 1956)
Appointed 11 July 2006, Resigned 01 April 2009
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Resigned
|
|
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Netsai Mangwende - Director
(British, 51 years old, born June 1975)
Appointed 25 November 2021, Resigned 04 September 2022
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Resigned
|
|
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Paul Mower - Director
(Australian, 54 years old, born October 1972)
Appointed 28 September 2020, Resigned 25 October 2022
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Resigned
|
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Michael Nichols - Director
(British, 41 years old, born March 1985)
Appointed 12 June 2024
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Active
|
|
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Paul Richardson - Director
(British, 69 years old, born December 1957)
Appointed 18 July 2003, Resigned 21 July 2006
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Resigned
|
|
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Kate Rowlinson - Director
(British, 55 years old, born November 1971)
Appointed 12 May 2025
|
Active
|
|
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Darren Singer - Director
(British, 57 years old, born February 1969)
Appointed 01 June 2008, Resigned 25 March 2011
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Resigned
|
|
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Christopher Sweetland - Director
(British, 71 years old, born May 1955)
Appointed 18 July 2003, Resigned 21 July 2006
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Resigned
|
|
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Christopher Sweetland - Director
(British, 71 years old, born May 1955)
Appointed 17 December 2010, Resigned 23 December 2010
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Resigned
|
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Nicholas Theakstone - Director
(British, 65 years old, born January 1961)
Appointed 11 July 2006, Resigned 13 October 2020
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Resigned
|
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Simon Tray - Director
(British, 61 years old, born January 1965)
Appointed 11 July 2006, Resigned 01 December 2008
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Resigned
|
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Hammonds Directors Limited - Director
Appointed 16 April 2003, Resigned 18 July 2003
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Resigned
|
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Hammonds Secretaries Limited - Secretary
Appointed 16 April 2003, Resigned 18 July 2003
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Resigned
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Wpp Group (Nominees) Limited - Secretary
Appointed 19 September 2005
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Active
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