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Rachel Beagles - Director (British, 58 years old, born February 1968)
Appointed 01 July 2020, Resigned 17 October 2024
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Resigned
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Andrew Bell - Director (English, 71 years old, born July 1955)
Appointed 08 February 2010, Resigned 17 October 2024
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Resigned
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Shauna Bevan - Director (British, 52 years old, born June 1974)
Appointed 06 July 2023, Resigned 17 October 2024
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Resigned
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Robert Boyle - Director (British, 78 years old, born March 1948)
Appointed 04 March 2014, Resigned 02 May 2018
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Resigned
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James Budden - Director (British, 62 years old, born October 1964)
Appointed 18 March 2005, Resigned 01 October 2008
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Resigned
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Robert Clarke - Director (British, 69 years old, born November 1957)
Appointed 15 September 2008, Resigned 01 April 2010
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Resigned
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Mary Claydon - Director (Canadian, 62 years old, born September 1964)
Appointed 07 December 2011, Resigned 02 May 2018
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Resigned
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James Frost - Director (British, 49 years old, born October 1977)
Appointed 01 October 2008, Resigned 11 April 2014
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Resigned
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Henry Henderson - Director (British, 74 years old, born April 1952)
Appointed 18 March 2005, Resigned 29 April 2020
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Resigned
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James Horsburgh - Director (British, 71 years old, born May 1955)
Appointed 18 March 2005, Resigned 31 October 2008
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Resigned
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Graham Hunnisett - Director (British, 58 years old, born November 1968)
Appointed 06 September 2011, Resigned 17 October 2024
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Resigned
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Rory McGrath - Director (United Kingdom, 80 years old, born May 1946)
Appointed 18 March 2005, Resigned 10 May 2011
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Resigned
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Suzy Neubert - Director (British,Ghanaian,Irish, 61 years old, born June 1965)
Appointed 04 September 2012, Resigned 04 May 2023
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Resigned
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Richard Oldfield - Director (British, 71 years old, born October 1955)
Appointed 11 November 2016, Resigned 29 April 2020
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Resigned
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John Perry - Director (British, 72 years old, born November 1954)
Appointed 05 January 2017, Resigned 17 October 2024
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Resigned
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Andrew Ross - Director (British, 67 years old, born September 1959)
Appointed 06 August 2019, Resigned 17 October 2024
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Resigned
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Anthony Watson - Director (British, 81 years old, born April 1945)
Appointed 04 March 2014, Resigned 28 April 2021
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Resigned
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Paul Yates - Director (British, 69 years old, born June 1957)
Appointed 05 July 2018, Resigned 17 October 2024
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Resigned
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Shefaly Yogendra - Director (British, 55 years old, born May 1971)
Appointed 06 July 2023, Resigned 17 October 2024
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Resigned
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Frostrow Capital Llp - Secretary
Appointed 21 February 2011, Resigned 17 October 2024
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Resigned
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Henderson Secretarial Services Limited - Secretary
Appointed 18 March 2005, Resigned 21 February 2011
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Resigned
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Office Organization & Services Limited - Secretary
Appointed 28 October 2004, Resigned 18 March 2005
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Resigned
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Peregrine Secretarial Services Limited - Director
Appointed 28 October 2004, Resigned 18 March 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 October 2004, Resigned 28 October 2004
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Resigned
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