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Richard Anson - Director (British, 57 years old, born May 1969)
Appointed 14 June 2005, Resigned 04 September 2018
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Resigned
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Lisa Ashworth - Director (British, 64 years old, born February 1962)
Appointed 24 May 2018, Resigned 20 August 2021
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Resigned
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Jonathan Callcut - Director (British, 66 years old, born May 1960)
Appointed 24 October 2013, Resigned 31 October 2018
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Resigned
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Mark Caroe - Director (British, 65 years old, born October 1961)
Appointed 24 May 2018, Resigned 20 August 2021
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Resigned
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Jonathan Coker - Director (British, 45 years old, born July 1981)
Appointed 25 June 2015, Resigned 23 November 2018
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Resigned
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Peter Daffern - Director (British, 61 years old, born October 1965)
Appointed 28 May 2015, Resigned 23 April 2019
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Resigned
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Michel Dahan - Director (French, 77 years old, born March 1949)
Appointed 24 April 2020, Resigned 20 August 2021
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Resigned
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Luke Errington - Director (British, 51 years old, born September 1975)
Appointed 01 July 2006, Resigned 31 May 2010
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Resigned
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Steve Gardner - Director (British, 53 years old, born October 1973)
Appointed 14 October 2022
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Active
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David Gilbert - Director (British, 72 years old, born May 1954)
Appointed 27 July 2005, Resigned 31 December 2006
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Resigned
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George Graham - Director (British, 87 years old, born May 1939)
Appointed 14 June 2005, Resigned 31 March 2015
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Resigned
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Benjamin Griffiths - Director (British, 53 years old, born October 1973)
Appointed 14 June 2005, Resigned 30 July 2007
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Resigned
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Philippe Herbert - Director (French, 70 years old, born July 1956)
Appointed 17 March 2008, Resigned 24 April 2020
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Resigned
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Michael Houlihan - Director (British, 44 years old, born February 1982)
Appointed 24 October 2013, Resigned 01 January 2016
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Resigned
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Stephen Hurn - Director (British, 62 years old, born August 1964)
Appointed 12 April 2012, Resigned 30 July 2013
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Resigned
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Clifford Jakes - Director (British, 84 years old, born December 1942)
Appointed 14 June 2005, Resigned 31 December 2006
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Resigned
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Andrew Logan - Director (British, 58 years old, born May 1968)
Appointed 14 June 2005, Resigned 06 March 2006
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Resigned
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Christopher Musgrove - Director (British, 47 years old, born January 1979)
Appointed 23 November 2018, Resigned 20 August 2021
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Resigned
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Andrew Phillipps - Director (English, 58 years old, born November 1968)
Appointed 14 June 2005, Resigned 11 April 2018
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Resigned
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Oliver Richards - Director (British, 46 years old, born September 1980)
Appointed 23 November 2018, Resigned 20 August 2021
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Resigned
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Richard Sawney - Director (British, 65 years old, born July 1961)
Appointed 20 August 2021, Resigned 14 October 2022
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Resigned
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Rory Stirling - Director (British, 43 years old, born January 1983)
Appointed 01 December 2012, Resigned 25 June 2015
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Resigned
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Iain Tobin - Director (British, 55 years old, born January 1971)
Appointed 21 January 2015, Resigned 31 October 2018
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Resigned
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Benedict Tompkins - Director (British, 61 years old, born July 1965)
Appointed 07 December 2006, Resigned 23 April 2018
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Resigned
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Anthony Wheble - Director (British, 59 years old, born July 1967)
Appointed 20 August 2021
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Active
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Beach Secretaries Limited - Nominee Secretary
Appointed 25 February 2005, Resigned 18 April 2006
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Resigned
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Croft Nominees Limited - Nominee Director
Appointed 25 February 2005, Resigned 14 June 2005
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Resigned
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Genesia Secretaries Ltd - Secretary
Appointed 18 April 2006, Resigned 26 March 2009
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Resigned
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