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Michelle Baker - Director
(British, 62 years old, born September 1964)
Appointed 05 July 2010, Resigned 01 February 2021
|
Resigned
|
|
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Philip Brown - Director
(British, 76 years old, born June 1950)
Appointed 11 May 2006, Resigned 18 July 2007
|
Resigned
|
|
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Philip Brown - Director
(British, 76 years old, born June 1950)
Appointed 01 March 2009, Resigned 05 July 2010
|
Resigned
|
|
|
Paul Davies - Director
(British, 61 years old, born October 1965)
Appointed 18 July 2007, Resigned 10 August 2009
|
Resigned
|
|
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Stefan Gotz - Director
(German, 56 years old, born November 1970)
Appointed 04 July 2005, Resigned 30 September 2005
|
Resigned
|
|
|
Douglas Gracias - Director
(British, 65 years old, born July 1961)
Appointed 25 January 2011, Resigned 01 January 2023
|
Resigned
|
|
|
Douglas Gracias - Director
(British, 65 years old, born July 1961)
Appointed 05 July 2010, Resigned 20 July 2010
|
Resigned
|
|
|
David Griffiths - Director
(Welsh, 57 years old, born January 1969)
Appointed 09 March 2023, Resigned 31 December 2024
|
Resigned
|
|
|
Stephen Humphreys - Director
(British, 66 years old, born May 1960)
Appointed 24 January 2007, Resigned 09 March 2023
|
Resigned
|
|
|
Kenneth Labram - Director
(British, 80 years old, born May 1946)
Appointed 24 January 2007, Resigned 28 November 2014
|
Resigned
|
|
|
David Lawrence - Director
(British, 54 years old, born May 1972)
Appointed 06 November 2014, Resigned 30 September 2020
|
Resigned
|
|
|
Stefano Leoni - Director
(Italian, 65 years old, born March 1961)
Appointed 30 September 2005, Resigned 01 March 2009
|
Resigned
|
|
|
Hugues Lepic - Director
(French, 61 years old, born March 1965)
Appointed 04 July 2005, Resigned 30 September 2005
|
Resigned
|
|
|
Derek Manaton - Director
(British, 76 years old, born July 1950)
Appointed 24 January 2007, Resigned 28 November 2014
|
Resigned
|
|
|
Keith Parker - Director
(British, 53 years old, born June 1973)
Appointed 01 November 2020, Resigned 31 December 2024
|
Resigned
|
|
|
John Parry - Director
(British, 54 years old, born July 1972)
Appointed 29 May 2024, Resigned 31 December 2024
|
Resigned
|
|
|
Julian Pease - Director
(British, 69 years old, born April 1957)
Appointed 30 September 2005, Resigned 31 December 2010
|
Resigned
|
|
|
Raymond Petrus - Director
(French, 55 years old, born December 1971)
Appointed 17 October 2025
|
Active
|
|
|
David Porter - Director
(British, 58 years old, born February 1968)
Appointed 28 November 2014, Resigned 20 October 2025
|
Resigned
|
|
|
Simon Robinson - Director
(British, 42 years old, born February 1984)
Appointed 01 February 2021, Resigned 20 October 2025
|
Resigned
|
|
|
Lee Robinson - Director
(British, 41 years old, born August 1985)
Appointed 09 March 2023, Resigned 01 January 2024
|
Resigned
|
|
|
Joanne Salathiel - Director
(British, 63 years old, born May 1963)
Appointed 01 September 2009, Resigned 01 February 2021
|
Resigned
|
|
|
James Sessions - Director
(British, 51 years old, born May 1975)
Appointed 17 October 2025
|
Active
|
|
|
Michael Simms - Director
(British, 76 years old, born September 1950)
Appointed 30 September 2005, Resigned 05 July 2010
|
Resigned
|
|
|
Michael Simms - Director
(British, 76 years old, born September 1950)
Appointed 20 July 2010, Resigned 15 January 2013
|
Resigned
|
|
|
Darren Spiller - Director
(British, 56 years old, born June 1970)
Appointed 01 February 2021, Resigned 31 December 2024
|
Resigned
|
|
|
Graham Spraggs - Director
(British, 66 years old, born November 1960)
Appointed 15 January 2013, Resigned 01 June 2019
|
Resigned
|
|
|
Ulrika Werdelin - Director
(Swedish, 57 years old, born August 1969)
Appointed 04 July 2005, Resigned 30 September 2005
|
Resigned
|
|
|
Alison Wynn - Director
(British, 59 years old, born August 1967)
Appointed 01 June 2019, Resigned 31 December 2024
|
Resigned
|
|
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Capital Cranfield Pension Trustees Limited - Director
Appointed 01 October 2024, Resigned 24 September 2025
|
Resigned
|
|
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Instant Companies Limited - Director
Appointed 04 July 2005, Resigned 04 July 2005
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 July 2005, Resigned 04 July 2005
|
Resigned
|
