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Justin Barton - Director (British, 63 years old, born April 1963)
Appointed 30 June 2025
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Active
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Giles Brand - Director (British, 52 years old, born June 1974)
Appointed 01 August 2011, Resigned 24 December 2014
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Resigned
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Neal Carter - Director (British, 60 years old, born June 1966)
Appointed 24 December 2014, Resigned 30 November 2016
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Resigned
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Edward Colflesh - Director (American, 50 years old, born November 1976)
Appointed 30 June 2025
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Active
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David Harmes - Director (British, 75 years old, born October 1951)
Appointed 21 May 2008, Resigned 25 September 2008
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Resigned
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Anthony Hawkins - Director (British, 61 years old, born February 1965)
Appointed 29 December 2014, Resigned 31 January 2017
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Resigned
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James Henderson - Director (British, 44 years old, born May 1982)
Appointed 25 September 2008, Resigned 24 December 2014
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Resigned
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Yasuhiro Kawasugi - Director (Japanese, 48 years old, born June 1978)
Appointed 01 April 2015, Resigned 01 January 2018
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Resigned
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Gary Mahoney - Director (British, 63 years old, born October 1963)
Appointed 24 December 2014, Resigned 31 August 2016
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Resigned
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Sophia Malik - Director (British, 47 years old, born February 1979)
Appointed 30 June 2025
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Active
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Duncan Palmer - Director (British, 46 years old, born June 1980)
Appointed 04 October 2006, Resigned 25 September 2008
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Resigned
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David Perkins - Director (British, 74 years old, born March 1952)
Appointed 18 September 2006, Resigned 17 December 2009
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Resigned
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Yves Rogivue - Director (Swiss, 65 years old, born May 1961)
Appointed 01 September 2016
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Active
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Carolyn Sewell - Director (British, 62 years old, born January 1964)
Appointed 01 August 2012, Resigned 24 June 2014
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Resigned
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Ian Stockley - Director (British, 68 years old, born May 1958)
Appointed 17 December 2009
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Active
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Junya Suhara - Director (Japanese, 64 years old, born February 1962)
Appointed 24 December 2014, Resigned 01 April 2015
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Resigned
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Hammonds Directors Limited - Director
Appointed 15 June 2006, Resigned 18 September 2006
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Resigned
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Hammonds Secretaries Limited - Secretary
Appointed 15 June 2006, Resigned 18 September 2006
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Resigned
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