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Anthony Adler - Director (British, 48 years old, born March 1978)
Appointed 01 April 2025
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Active
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Alexander Alway - Director (British, 66 years old, born April 1960)
Appointed 17 April 2020, Resigned 01 April 2025
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Resigned
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Christopher Barnes - Director (British, 67 years old, born December 1959)
Appointed 01 April 2009, Resigned 20 October 2009
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Resigned
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Robert Beckett - Director (British, 76 years old, born June 1950)
Appointed 10 December 2003, Resigned 16 May 2006
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Resigned
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Robert Beckett - Director (British, 76 years old, born June 1950)
Appointed 29 November 2007, Resigned 01 April 2014
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Resigned
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Michael Bellenger - Director (British, 45 years old, born November 1981)
Appointed 26 November 2014, Resigned 17 April 2020
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Resigned
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Nicola Bennett - Director (British, 58 years old, born January 1968)
Appointed 23 February 2015, Resigned 12 September 2025
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Resigned
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Johann Davey - Director (British, 47 years old, born February 1979)
Appointed 17 April 2020
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Active
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James Dingwall - Director (British, 49 years old, born August 1977)
Appointed 26 November 2014, Resigned 17 April 2020
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Resigned
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Michael Hill - Director (British, 69 years old, born April 1957)
Appointed 01 April 2009, Resigned 19 October 2010
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Resigned
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Lynne Hobden-Clarke - Director (British, 73 years old, born August 1953)
Appointed 01 April 2009, Resigned 30 November 2009
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Resigned
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Peter Hubbard - Director (British, 71 years old, born November 1955)
Appointed 26 February 2010, Resigned 01 July 2011
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Resigned
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Peter Hubbard - Director (British, 71 years old, born November 1955)
Appointed 09 May 2012, Resigned 26 November 2014
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Resigned
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Keith Isherwood - Director (British, 74 years old, born December 1952)
Appointed 10 December 2003, Resigned 28 January 2005
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Resigned
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David Medcalf - Director (British, 82 years old, born April 1944)
Appointed 05 November 2003, Resigned 10 December 2003
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Resigned
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Howard Posner - Director (British, 70 years old, born November 1956)
Appointed 01 July 2011, Resigned 09 May 2012
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Resigned
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Benjamin Ryrie - Director (British, 64 years old, born December 1962)
Appointed 01 April 2009, Resigned 08 January 2010
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Resigned
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Neil Thomsett - Director (British, 44 years old, born December 1982)
Appointed 01 April 2025, Resigned 15 August 2025
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Resigned
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Neil Walmsley - Director (British, 60 years old, born December 1966)
Appointed 05 November 2003, Resigned 10 December 2003
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Resigned
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Michael Warren - Director (British, 62 years old, born August 1964)
Appointed 26 February 2010, Resigned 03 March 2014
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Resigned
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Robert Williams - Director (American, 74 years old, born March 1952)
Appointed 26 February 2010, Resigned 16 July 2010
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Resigned
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Robert Williams - Director (United States, 74 years old, born March 1952)
Appointed 10 December 2003, Resigned 07 March 2005
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Resigned
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Mark Wood - Director (British, 64 years old, born January 1962)
Appointed 26 February 2010, Resigned 01 June 2012
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Resigned
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Bury Company Services Limited - Secretary
Appointed 18 February 2004, Resigned 15 May 2006
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Resigned
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Cripps Secretaries Limited - Secretary
Appointed 04 May 2020, Resigned 23 July 2025
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Resigned
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Total Broker Solutions Limited - Director
Appointed 15 May 2006, Resigned 26 February 2010
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Resigned
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