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William Clynes - Director (British, 56 years old, born March 1970)
Appointed 28 September 2004, Resigned 26 November 2012
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Resigned
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Michael Cutler - Director (British, 53 years old, born October 1973)
Appointed 18 February 2020
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Active
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Donald Fowler - Director (British, 53 years old, born May 1973)
Appointed 04 November 2013, Resigned 16 April 2020
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Resigned
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Gordon Healiss - Director (British, 57 years old, born June 1969)
Appointed 01 March 2010, Resigned 19 August 2015
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Resigned
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Ian Hill - Director (British, 64 years old, born March 1962)
Appointed 20 December 2006, Resigned 18 December 2017
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Resigned
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Doug Laver - Director (British, 61 years old, born April 1965)
Appointed 07 November 2017, Resigned 28 October 2025
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Resigned
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Simon Margolis - Director (British, 65 years old, born November 1961)
Appointed 28 September 2004, Resigned 29 June 2017
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Resigned
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Richard Perlman - Director (American, 80 years old, born June 1946)
Appointed 10 May 2011, Resigned 26 June 2025
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Resigned
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James Price - Director (American, 68 years old, born April 1958)
Appointed 10 May 2011, Resigned 26 June 2025
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Resigned
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Aidan Rose - Director (British, 56 years old, born December 1970)
Appointed 24 June 2025
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Active
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Peter Sleigh - Director (British, 60 years old, born December 1966)
Appointed 13 June 2018, Resigned 12 October 2021
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Resigned
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Uk Company Secretaries Limited - Secretary
Appointed 15 September 2004, Resigned 15 September 2004
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Resigned
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Uk Incorporations Limited - Director
Appointed 15 September 2004, Resigned 15 September 2004
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Resigned
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