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George Ayliffe - Director
(British, 63 years old, born May 1963)
Appointed 06 November 2003, Resigned 09 August 2006
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Resigned
|
|
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Andrew Botha - Director
(British, 59 years old, born June 1967)
Appointed 20 September 2018, Resigned 31 May 2019
|
Resigned
|
|
|
Charles Bryant - Director
(British, 56 years old, born March 1970)
Appointed 07 June 2018, Resigned 15 July 2025
|
Resigned
|
|
|
Nicholas Castro - Director
(British, 75 years old, born April 1951)
Appointed 08 June 2007, Resigned 02 November 2009
|
Resigned
|
|
|
Alexander Chesterman - Director
(British, 56 years old, born January 1970)
Appointed 28 April 2016, Resigned 30 September 2018
|
Resigned
|
|
|
Neil Edwards - Director
(British, 54 years old, born April 1972)
Appointed 29 April 2019, Resigned 06 March 2020
|
Resigned
|
|
|
Samantha Fletcher - Director
(English, 55 years old, born November 1971)
Appointed 02 August 2021, Resigned 15 July 2025
|
Resigned
|
|
|
Scott Glenister - Director
(British, 51 years old, born August 1975)
Appointed 26 October 2020, Resigned 02 August 2021
|
Resigned
|
|
|
Mark Goddard - Director
(British, 57 years old, born November 1969)
Appointed 08 June 2007, Resigned 04 May 2018
|
Resigned
|
|
|
Iain Hamilton - Director
(British, 69 years old, born March 1957)
Appointed 06 November 2003, Resigned 15 June 2009
|
Resigned
|
|
|
Alan Hudson - Director
(Irish, 52 years old, born March 1974)
Appointed 16 February 2012, Resigned 17 December 2013
|
Resigned
|
|
|
Riccardo Iannucci-Dawson - Director
(British, 36 years old, born May 1990)
Appointed 15 July 2025
|
Active
|
|
|
Carolyn McCall - Director
(British, 65 years old, born September 1961)
Appointed 08 June 2007, Resigned 30 June 2010
|
Resigned
|
|
|
Stephen McCluskey - Director
(British, 62 years old, born March 1964)
Appointed 06 November 2003, Resigned 15 June 2009
|
Resigned
|
|
|
Andrew Miller - Director
(British, 60 years old, born July 1966)
Appointed 09 August 2006, Resigned 08 June 2007
|
Resigned
|
|
|
Andrew Miller - Director
(British, 60 years old, born July 1966)
Appointed 02 November 2009, Resigned 17 December 2013
|
Resigned
|
|
|
Thomas Pleydell - Director
(British, 39 years old, born November 1987)
Appointed 15 July 2025
|
Active
|
|
|
David Sayer - Director
(British, 54 years old, born February 1972)
Appointed 06 March 2020, Resigned 26 October 2020
|
Resigned
|
|
|
Graeme Scott - Director
(British, 56 years old, born November 1970)
Appointed 07 October 2014, Resigned 28 April 2016
|
Resigned
|
|
|
Nicholas Shaw - Director
(British, 55 years old, born June 1971)
Appointed 15 July 2025
|
Active
|
|
|
Darren Singer - Director
(British, 57 years old, born February 1969)
Appointed 18 April 2011, Resigned 17 December 2013
|
Resigned
|
|
|
Graham Storey - Director
(British, 63 years old, born July 1963)
Appointed 09 August 2006, Resigned 08 June 2007
|
Resigned
|
|
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@Ukplc Client Director Ltd - Nominee Director
Appointed 06 November 2003, Resigned 06 November 2003
|
Resigned
|
|
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@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 06 November 2003, Resigned 06 November 2004
|
Resigned
|
