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Laura Alexander - Director
(British, 47 years old, born June 1979)
Appointed 24 June 2016, Resigned 16 November 2016
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Resigned
|
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Michael Amiss - Director
(British, 69 years old, born April 1957)
Appointed 05 November 2007, Resigned 01 June 2009
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Resigned
|
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Ian Barclay - Director
(British, 57 years old, born July 1969)
Appointed 01 November 2015, Resigned 07 June 2016
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Resigned
|
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Karen Beales - Director
(British, 58 years old, born March 1968)
Appointed 01 August 2009, Resigned 01 November 2015
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Resigned
|
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Susan Bradbury - Director
(British, 69 years old, born March 1957)
Appointed 18 April 2005, Resigned 13 September 2007
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Resigned
|
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Jonathan Davey - Director
(British, 60 years old, born July 1966)
Appointed 17 December 2004, Resigned 20 December 2007
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Resigned
|
|
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Ryan Gill - Director
(British, 43 years old, born February 1983)
Appointed 01 January 2014, Resigned 01 November 2015
|
Resigned
|
|
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Jonathan Hodes - Director
(British, 63 years old, born May 1963)
Appointed 17 December 2004, Resigned 18 April 2005
|
Resigned
|
|
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Peter Hubbard - Director
(British, 71 years old, born November 1955)
Appointed 01 September 2009, Resigned 01 November 2015
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Resigned
|
|
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Paul Jewell - Director
(British, 56 years old, born January 1970)
Appointed 25 November 2016, Resigned 20 September 2018
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Resigned
|
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Michael Keating - Director
(British, 64 years old, born January 1962)
Appointed 27 November 2015, Resigned 27 September 2016
|
Resigned
|
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Oliver Laird - Director
(British, 56 years old, born May 1970)
Appointed 01 April 2010, Resigned 24 November 2011
|
Resigned
|
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Maria Leighton - Director
(British, 50 years old, born July 1976)
Appointed 01 March 2015, Resigned 07 June 2016
|
Resigned
|
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Nicholas Marley - Director
(British, 56 years old, born August 1970)
Appointed 05 November 2007, Resigned 31 December 2009
|
Resigned
|
|
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Clive Nathan - Director
(British, 61 years old, born April 1965)
Appointed 07 June 2016, Resigned 06 April 2018
|
Resigned
|
|
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Shane O’Neill - Director
(Irish, 53 years old, born April 1973)
Appointed 24 October 2022
|
Active
|
|
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Howard Posner - Director
(British, 70 years old, born November 1956)
Appointed 01 June 2009, Resigned 09 May 2012
|
Resigned
|
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Timothy Rolfe - Director
(British, 64 years old, born May 1962)
Appointed 20 July 2005, Resigned 01 April 2010
|
Resigned
|
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Jonathan Rouse - Director
(British, 54 years old, born June 1972)
Appointed 17 December 2004, Resigned 11 July 2007
|
Resigned
|
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Ranvir Saggu - Director
(British, 59 years old, born August 1967)
Appointed 13 September 2006, Resigned 01 June 2009
|
Resigned
|
|
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Richard Skingle - Director
(British, 56 years old, born September 1970)
Appointed 20 September 2018, Resigned 27 February 2020
|
Resigned
|
|
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Malachy Smith - Director
(Irish, 78 years old, born June 1948)
Appointed 20 May 2010, Resigned 01 November 2015
|
Resigned
|
|
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Timothy Smyth - Director
(British, 59 years old, born June 1967)
Appointed 05 November 2007, Resigned 21 September 2009
|
Resigned
|
|
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Timothy Smyth - Director
(British, 59 years old, born June 1967)
Appointed 12 April 2018, Resigned 24 October 2022
|
Resigned
|
|
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Michael Warren - Director
(British, 62 years old, born August 1964)
Appointed 01 June 2009, Resigned 03 March 2014
|
Resigned
|
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Huntsmoor Limited - Director
Appointed 26 November 2004, Resigned 17 December 2004
|
Resigned
|
|
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Huntsmoor Nominees Limited - Director
Appointed 26 November 2004, Resigned 17 December 2004
|
Resigned
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