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Laura Bayford - Director (British, 58 years old, born May 1968)
Appointed 02 March 2018, Resigned 22 September 2022
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Resigned
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Marcus Chidgey - Director (British, 47 years old, born January 1979)
Appointed 12 March 2008, Resigned 18 September 2018
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Resigned
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Andrew Cockayne - Director (British, 47 years old, born August 1979)
Appointed 01 July 2013
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Active
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Harvey Goldsmith - Director (British, 80 years old, born March 1946)
Appointed 17 February 2015, Resigned 30 April 2024
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Resigned
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Margaret McKenna - Director (Irish, 67 years old, born June 1959)
Appointed 17 February 2015, Resigned 01 February 2018
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Resigned
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Brian Milstead - Director (British, 69 years old, born May 1957)
Appointed 02 February 2015, Resigned 30 April 2024
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Resigned
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Alex Rayner - Director (British, 48 years old, born November 1978)
Appointed 30 April 2008, Resigned 31 January 2019
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Resigned
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Sarah Roberts - Director (British, 49 years old, born February 1977)
Appointed 12 March 2008, Resigned 30 April 2008
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Resigned
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Elizabeth Shanahan - Director (Irish, 62 years old, born August 1964)
Appointed 17 February 2015, Resigned 01 February 2018
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Resigned
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Leena Shaw - Director (United Kingdom, 46 years old, born April 1980)
Appointed 11 October 2016, Resigned 15 September 2018
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Resigned
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Daniel Taylor - Director (British, 60 years old, born November 1966)
Appointed 31 January 2019, Resigned 15 July 2020
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Resigned
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Martin Van Beek - Director (Dutch, 61 years old, born October 1965)
Appointed 15 April 2005, Resigned 12 March 2008
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Resigned
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Cripps Secretaries Limited - Secretary
Appointed 17 February 2015
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Active
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Rm Nominees Limited - Director
Appointed 15 April 2005, Resigned 15 April 2005
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Resigned
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Rm Registrars Limited - Secretary
Appointed 15 April 2005, Resigned 15 April 2005
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Resigned
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