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Damien Bailly - Director (French, 60 years old, born July 1966)
Appointed 15 January 2018, Resigned 06 May 2019
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Resigned
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Simon Bryson - Director (English, 58 years old, born November 1968)
Appointed 25 April 2005, Resigned 28 May 2010
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Resigned
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Thierry Darcis - Director (Belgian, 64 years old, born November 1962)
Appointed 28 May 2010, Resigned 28 February 2014
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Resigned
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Clive Dix - Director (British, 72 years old, born August 1954)
Appointed 10 July 2008, Resigned 28 May 2010
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Resigned
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Mark Gibbons - Director (South African, 42 years old, born January 1984)
Appointed 30 November 2020, Resigned 08 November 2022
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Resigned
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Peter Grubin - Director (American, 45 years old, born March 1981)
Appointed 01 March 2022
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Active
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Nicholas Insall - Director (British, 44 years old, born June 1982)
Appointed 30 June 2018, Resigned 30 November 2020
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Resigned
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Helen Janaway - Director (British, 51 years old, born May 1975)
Appointed 01 September 2015, Resigned 29 June 2017
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Resigned
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Helen Lillistone - Director (British, 54 years old, born October 1972)
Appointed 24 March 2016, Resigned 31 December 2018
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Resigned
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Richard Lucas - Director (British, 53 years old, born March 1973)
Appointed 24 March 2014, Resigned 24 March 2016
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Resigned
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Nicola Massey - Director (British, 58 years old, born December 1968)
Appointed 24 March 2014, Resigned 31 July 2015
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Resigned
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Seyda Memis - Director (Turkish, 47 years old, born March 1979)
Appointed 01 August 2022
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Active
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Amanda Miller - Director (British, 55 years old, born April 1971)
Appointed 24 March 2014, Resigned 01 September 2015
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Resigned
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Jonathan Neal - Director (British, 55 years old, born August 1971)
Appointed 12 March 2019, Resigned 18 January 2023
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Resigned
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John O'brien - Director (British, 67 years old, born December 1959)
Appointed 27 April 2005, Resigned 12 August 2005
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Resigned
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William Richards - Director (British, 67 years old, born January 1959)
Appointed 01 October 2009, Resigned 28 May 2010
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Resigned
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Helen Shaw - Director (British, 64 years old, born May 1962)
Appointed 09 October 2008, Resigned 28 May 2010
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Resigned
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Kentaro Shirahata - Director (Japanese, 50 years old, born January 1976)
Appointed 31 December 2018, Resigned 01 March 2022
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Resigned
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Andrew Sneddon - Director (British, 62 years old, born October 1964)
Appointed 27 April 2005, Resigned 28 May 2010
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Resigned
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Sebastian Stachowiak - Director (Polish, 51 years old, born January 1975)
Appointed 01 September 2015, Resigned 30 November 2017
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Resigned
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Eric Vick - Director (American, 58 years old, born September 1968)
Appointed 29 May 2010, Resigned 28 February 2012
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Resigned
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Sabine Volk - Director (Dutch, 52 years old, born December 1974)
Appointed 01 March 2012, Resigned 24 March 2014
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Resigned
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Jonathan Webb - Director (British, 51 years old, born July 1975)
Appointed 30 November 2017, Resigned 30 June 2018
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Resigned
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@Uk Dormant Company Director Limited - Nominee Director
Appointed 18 January 2005, Resigned 25 April 2005
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Resigned
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@Uk Dormant Company Secretary Limited - Nominee Secretary
Appointed 18 January 2005, Resigned 27 April 2005
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Resigned
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Aquarius Equity Director Limited - Director
Appointed 01 August 2007, Resigned 28 May 2010
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Resigned
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Takeda Corporate Services Limited - Secretary
Appointed 01 March 2018
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Active
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