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Martin Ashley - Director (British, 79 years old, born September 1947)
Appointed 21 October 2014, Resigned 02 August 2019
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Resigned
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David Beattie - Director (British, 59 years old, born November 1967)
Appointed 16 January 2012, Resigned 20 February 2012
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Resigned
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Robin Cundell - Director (British, 47 years old, born February 1979)
Appointed 03 January 2017, Resigned 31 October 2017
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Resigned
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Fintan Donohue - Director (British, 72 years old, born February 1954)
Appointed 21 January 2016, Resigned 02 August 2019
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Resigned
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Eve Gonsalves - Director (New Zealander, 49 years old, born November 1977)
Appointed 02 August 2019
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Active
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Nick Harding - Director (British, 43 years old, born March 1983)
Appointed 20 February 2012, Resigned 31 March 2015
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Resigned
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John Jempson - Director (British, 48 years old, born February 1978)
Appointed 09 August 2018
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Active
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Innes Kerr - Director (British, 66 years old, born September 1960)
Appointed 16 January 2012, Resigned 20 February 2012
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Resigned
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Neil King - Director (British, 60 years old, born November 1966)
Appointed 09 August 2018
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Active
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Robert Lane - Director (British, 47 years old, born March 1979)
Appointed 30 April 2015, Resigned 25 October 2016
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Resigned
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Mark Lemmon - Director (British, 74 years old, born September 1952)
Appointed 20 February 2012, Resigned 19 September 2012
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Resigned
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Stephen Philpott - Director (British, 71 years old, born December 1955)
Appointed 20 April 2016, Resigned 02 August 2019
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Resigned
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Jan Spaticchia - Director (British, 57 years old, born October 1969)
Appointed 27 October 2003, Resigned 02 August 2019
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Resigned
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David Waugh - Director (British, 66 years old, born March 1960)
Appointed 21 January 2016, Resigned 09 August 2018
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Resigned
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Active Secretariat Limited - Secretary
Appointed 08 June 2007, Resigned 18 August 2008
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Resigned
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Hp Directors Limited - Nominee Director
Appointed 19 July 2003, Resigned 27 October 2003
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Resigned
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Hp Secretarial Services Limited - Nominee Secretary
Appointed 19 July 2003, Resigned 17 January 2005
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Resigned
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Hp Secretarial Services Limited - Secretary
Appointed 16 December 2016, Resigned 02 August 2019
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Resigned
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