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Clare Becker - Director (British, 76 years old, born July 1950)
Appointed 22 April 2003, Resigned 05 January 2006
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Resigned
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Robert Carroll - Director (British, 54 years old, born April 1972)
Appointed 31 October 2023
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Active
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Robert Carroll - Director (British, 54 years old, born April 1972)
Appointed 01 November 2013, Resigned 12 September 2016
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Resigned
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James Crossland - Director (British, 84 years old, born January 1942)
Appointed 07 May 2005, Resigned 07 December 2006
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Resigned
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James Harbord - Director (British, 47 years old, born March 1979)
Appointed 04 September 2006
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Active
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Melissa King - Director (British, 37 years old, born June 1989)
Appointed 17 May 2022
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Active
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Katherine Medcalf - Director (Irish, 46 years old, born October 1980)
Appointed 01 May 2025
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Active
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Matthew Merrick - Director (British, 42 years old, born March 1984)
Appointed 03 April 2017, Resigned 30 September 2022
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Resigned
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Peter Sale - Director (Finnish, 57 years old, born January 1969)
Appointed 14 April 2015, Resigned 21 January 2022
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Resigned
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Bernard Ward - Director (British, 102 years old, born July 1924)
Appointed 04 September 2006, Resigned 28 July 2010
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Resigned
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Alex Williams - Director (British, 48 years old, born September 1978)
Appointed 16 October 2007, Resigned 22 December 2010
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 22 April 2003, Resigned 22 April 2003
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 22 April 2003, Resigned 22 April 2003
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Resigned
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Woodley & Associates Ltd - Secretary
Appointed 30 September 2024
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Active
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