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Thomas Bridson - Director
(British, 54 years old, born January 1972)
Appointed 27 July 2022
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Active
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Matthew Brooks - Director
(British, 43 years old, born October 1983)
Appointed 30 November 2022, Resigned 06 March 2026
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Resigned
|
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Kulbinder Dosanjh - Director
(British, 54 years old, born November 1972)
Appointed 23 September 2015, Resigned 14 June 2017
|
Resigned
|
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Ian Duncan - Director
(British, 65 years old, born March 1961)
Appointed 16 March 2007, Resigned 15 June 2010
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Resigned
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Jonathan Evans - Director
(British, 74 years old, born April 1952)
Appointed 22 August 2006, Resigned 16 March 2007
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Resigned
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Deborah Foster - Director
(British, 59 years old, born June 1967)
Appointed 06 March 2026
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Active
|
|
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Martin Gafsen - Director
(British, 65 years old, born June 1961)
Appointed 16 March 2007, Resigned 27 July 2022
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Resigned
|
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Toni Lyng - Director
(Irish, 65 years old, born September 1961)
Appointed 05 April 2020, Resigned 30 January 2026
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Resigned
|
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Jennifer McNamee - Director
(British, 43 years old, born October 1983)
Appointed 30 January 2026
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Active
|
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Jonathan Millidge - Director
(British, 62 years old, born March 1964)
Appointed 22 June 2010, Resigned 31 January 2014
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Resigned
|
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Emily Pang - Director
(Canadian, 59 years old, born August 1967)
Appointed 01 February 2014, Resigned 26 June 2015
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Resigned
|
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Jayesh Patel - Director
(British, 52 years old, born April 1974)
Appointed 14 June 2017, Resigned 30 November 2022
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Resigned
|
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Berangere Pickett - Director
(French, 53 years old, born November 1973)
Appointed 16 March 2007, Resigned 17 March 2008
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Resigned
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Andrew Poole - Director
(British, 67 years old, born September 1959)
Appointed 05 April 2006, Resigned 22 August 2006
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Resigned
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Uk Directors Ltd - Director
Appointed 05 April 2006, Resigned 05 April 2006
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Resigned
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Uk Secretaries Ltd - Secretary
Appointed 05 April 2006, Resigned 05 April 2006
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Resigned
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