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Michael Buckley - Director
(British, 63 years old, born May 1963)
Appointed 30 June 2022
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Active
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Louise Carton Kelly - Director
(British, 61 years old, born September 1965)
Appointed 18 May 2003, Resigned 24 June 2003
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Resigned
|
|
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Angus Fox - Director
(British, 62 years old, born April 1964)
Appointed 17 July 2024
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Active
|
|
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Michele Gull - Director
(British, 45 years old, born October 1981)
Appointed 16 February 2024, Resigned 07 November 2024
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Resigned
|
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Ivor Heller - Director
(British, 63 years old, born May 1963)
Appointed 24 June 2003, Resigned 20 December 2019
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Resigned
|
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Daniel Johnson - Director
(British, 52 years old, born July 1974)
Appointed 20 March 2024
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Active
|
|
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Michele Little - Director
(British, 59 years old, born December 1967)
Appointed 02 February 2023
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Active
|
|
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James Longhurst - Director
(British, 46 years old, born September 1980)
Appointed 17 July 2025
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Active
|
|
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James MacDonald - Director
(British, 55 years old, born October 1971)
Appointed 15 September 2023, Resigned 16 January 2025
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Resigned
|
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James MacDonald - Director
(British, 55 years old, born October 1971)
Appointed 04 March 2025
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Active
|
|
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Sean McLaughlin - Director
(British, 66 years old, born February 1960)
Appointed 16 January 2025, Resigned 17 July 2025
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Resigned
|
|
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Iain McNay - Director
(British, 80 years old, born July 1946)
Appointed 05 February 2023
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Active
|
|
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Frances Merrylees - Director
(British, 53 years old, born December 1973)
Appointed 04 March 2025
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Active
|
|
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Daniel Norris - Director
(British, 55 years old, born September 1971)
Appointed 15 May 2025
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Active
|
|
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Joseph Palmer - Director
(British, 50 years old, born February 1976)
Appointed 25 November 2019, Resigned 30 June 2022
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Resigned
|
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Graeme Price - Director
(English, 61 years old, born November 1965)
Appointed 02 February 2023
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Active
|
|
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Thomas Rawcliffe - Director
(British, 37 years old, born May 1989)
Appointed 06 January 2020, Resigned 09 March 2021
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Resigned
|
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Nicholas Robertson - Director
(British, 59 years old, born November 1967)
Appointed 03 February 2023
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Active
|
|
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John Samuelson - Director
(British, 78 years old, born February 1948)
Appointed 24 June 2003, Resigned 06 April 2019
|
Resigned
|
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Kris Stewart - Director
(British, 59 years old, born February 1967)
Appointed 24 June 2003, Resigned 04 September 2006
|
Resigned
|
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Kris Stewart - Director
(British, 59 years old, born February 1967)
Appointed 02 February 2023, Resigned 13 September 2023
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Resigned
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@Ukplc Client Director Ltd - Nominee Director
Appointed 14 May 2003, Resigned 18 May 2003
|
Resigned
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@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 14 May 2003, Resigned 15 May 2003
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Resigned
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Secretarial Solutions Limited - Secretary
Appointed 24 June 2003, Resigned 18 October 2004
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Resigned
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