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David Baxter - Director (British, 75 years old, born November 1951)
Appointed 04 February 2010, Resigned 04 February 2010
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Resigned
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David Baxter - Director (British, 75 years old, born November 1951)
Appointed 27 January 2010, Resigned 17 March 2014
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Resigned
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John Bellinger - Director (British, 76 years old, born June 1950)
Appointed 26 July 2006, Resigned 20 March 2014
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Resigned
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Russell Benzies - Director (British, 67 years old, born October 1959)
Appointed 10 October 2017, Resigned 28 November 2018
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Resigned
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Christopher Brown - Director (British, 76 years old, born May 1950)
Appointed 26 July 2006, Resigned 31 December 2009
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Resigned
|
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Paul Bumpstead - Director (British, 73 years old, born September 1953)
Appointed 20 October 2010, Resigned 10 February 2014
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Resigned
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Michael Donegan - Director (British, 65 years old, born March 1961)
Appointed 08 March 2006, Resigned 29 August 2017
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Resigned
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Antonios Erotocritou - Director (Cypriot, 55 years old, born May 1971)
Appointed 24 April 2019, Resigned 14 March 2024
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Resigned
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Graham Findlay - Director (British, 67 years old, born June 1959)
Appointed 26 July 2006, Resigned 10 March 2014
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Resigned
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Simon Fisher - Director (British, 79 years old, born March 1947)
Appointed 26 July 2006, Resigned 30 April 2018
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Resigned
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Alasdair Forman - Director (British, 61 years old, born September 1965)
Appointed 18 February 2009, Resigned 29 August 2017
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Resigned
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Robert Henderson - Director (British, 78 years old, born November 1948)
Appointed 22 March 2007, Resigned 31 January 2012
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Resigned
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Scott Hough - Director (British, 55 years old, born December 1971)
Appointed 01 June 2023, Resigned 13 June 2025
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Resigned
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Barnabas Hurst-Bannister - Director (British, 74 years old, born November 1952)
Appointed 21 October 2011, Resigned 31 March 2019
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Resigned
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Christopher Keey - Director (British, 57 years old, born December 1969)
Appointed 29 August 2017, Resigned 10 December 2019
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Resigned
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Scott Kennedy - Director (British, 47 years old, born August 1979)
Appointed 12 June 2025
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Active
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Nicholas Lyons - Director (Irish, 68 years old, born December 1958)
Appointed 25 January 2017, Resigned 21 September 2017
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Resigned
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Richard Marshall - Director (British, 60 years old, born October 1966)
Appointed 04 February 2010, Resigned 04 February 2010
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Resigned
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Richard Marshall - Director (British, 60 years old, born October 1966)
Appointed 27 January 2010, Resigned 05 February 2013
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Resigned
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James Masterton - Director (British, 63 years old, born October 1963)
Appointed 29 August 2017, Resigned 13 April 2023
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Resigned
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James Masterton - Director (British, 63 years old, born October 1963)
Appointed 26 July 2006, Resigned 28 March 2014
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Resigned
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Mark Mugge - Director (British, 57 years old, born October 1969)
Appointed 29 August 2017, Resigned 10 October 2017
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Resigned
|
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Gordon Newman - Director (British, 76 years old, born March 1950)
Appointed 13 February 2018, Resigned 28 November 2018
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Resigned
|
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Christopher Newton - Director (British, 68 years old, born August 1958)
Appointed 01 April 2008, Resigned 20 April 2017
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Resigned
|
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Richard Peers - Director (British, 62 years old, born October 1964)
Appointed 26 July 2006, Resigned 01 April 2014
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Resigned
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Richard Peers - Director (British, 62 years old, born October 1964)
Appointed 23 September 2020, Resigned 13 April 2023
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Resigned
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Stephen Reid - Director (British, 61 years old, born June 1965)
Appointed 25 October 2016, Resigned 22 July 2019
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Resigned
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Jonathan Turnbull - Director (British, 66 years old, born July 1960)
Appointed 06 February 2019, Resigned 10 December 2019
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Resigned
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Andrew Walkling - Director (British, 67 years old, born March 1959)
Appointed 26 July 2006, Resigned 28 March 2018
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Resigned
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Andrew Wallin - Director (British, 49 years old, born October 1977)
Appointed 14 March 2024
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Active
|
|
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Robin Williams - Director (British, 77 years old, born February 1949)
Appointed 26 July 2006, Resigned 21 November 2006
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Resigned
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David Wilson - Director (British, 80 years old, born July 1946)
Appointed 26 July 2006, Resigned 13 February 2008
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Resigned
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 28 February 2022
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Active
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Company Directors Limited - Nominee Director
Appointed 08 March 2006, Resigned 08 March 2006
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Resigned
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