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George Adams - Director (British, 56 years old, born March 1970)
Appointed 22 April 2016, Resigned 28 October 2016
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Resigned
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George Adams - Director (British, 56 years old, born March 1970)
Appointed 15 August 2019, Resigned 31 August 2023
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Resigned
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Christopher Barr - Director (English, 48 years old, born February 1978)
Appointed 15 May 2011, Resigned 01 April 2016
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Resigned
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Richard Barr - Director (British, 76 years old, born May 1950)
Appointed 08 August 2006, Resigned 01 April 2016
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Resigned
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Andrew Barr - Director (British, 53 years old, born December 1973)
Appointed 15 May 2007, Resigned 01 April 2016
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Resigned
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Richard Barr - Director (British, 106 years old, born April 1920)
Appointed 08 August 2006, Resigned 07 April 2016
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Resigned
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Charles Barr - Director (British, 81 years old, born October 1945)
Appointed 08 August 2006, Resigned 01 April 2016
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Resigned
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Edward Coates - Director (British, 47 years old, born March 1979)
Appointed 01 April 2016, Resigned 31 August 2023
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Resigned
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Craig Gallagher - Director (British, 53 years old, born February 1973)
Appointed 01 April 2016, Resigned 31 August 2023
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Resigned
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Gregor Goodwin - Director (British, 55 years old, born October 1971)
Appointed 01 April 2016, Resigned 31 August 2023
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Resigned
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Michael Hobbs - Director (British, 79 years old, born March 1947)
Appointed 08 August 2006, Resigned 01 April 2016
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Resigned
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Michael Kennedy - Director (American, 65 years old, born July 1961)
Appointed 31 August 2023
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Active
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William Kircher - Director (American, 59 years old, born January 1967)
Appointed 22 August 2016, Resigned 15 September 2017
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Resigned
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Simon Minifie - Director (British, 45 years old, born December 1981)
Appointed 30 October 2025
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Active
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Ian Moss - Director (British, 62 years old, born September 1964)
Appointed 15 August 2019, Resigned 01 April 2024
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Resigned
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Heather Poutouves - Director (American, 45 years old, born March 1981)
Appointed 31 August 2023
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Active
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Ross Sanger - Director (British, 55 years old, born May 1971)
Appointed 01 April 2024, Resigned 08 August 2025
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Resigned
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Christopher Wardle - Director (British, 54 years old, born October 1972)
Appointed 02 April 2018, Resigned 30 April 2019
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Resigned
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Guy West - Director (British, 71 years old, born February 1955)
Appointed 08 December 2006, Resigned 01 April 2016
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Resigned
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Antony Wiltshire - Director (British, 70 years old, born September 1956)
Appointed 08 December 2006, Resigned 24 October 2019
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Resigned
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Corporation Service Company (Uk) Limited - Secretary
Appointed 30 September 2016, Resigned 18 September 2025
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Resigned
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Csc Cls (Uk) Limited - Secretary
Appointed 18 September 2025
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Active
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