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Rachel Addison - Director (British, 56 years old, born May 1970)
Appointed 17 February 2021, Resigned 31 October 2021
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Resigned
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David Bateson - Director (British, 63 years old, born October 1963)
Appointed 31 March 2023
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Active
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Alan Burns - Director (British, 53 years old, born November 1973)
Appointed 14 October 2020, Resigned 11 May 2021
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Resigned
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Zillah Byng-Thorne - Director (British, 52 years old, born November 1974)
Appointed 12 September 2016, Resigned 31 March 2023
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Resigned
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David Calder - Director (British, 61 years old, born December 1965)
Appointed 22 May 2012, Resigned 31 July 2013
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Resigned
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Matthew Crummack - Director (British, 56 years old, born August 1970)
Appointed 20 June 2016, Resigned 17 February 2021
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Resigned
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Nicholas Edwards - Director (British, 53 years old, born April 1973)
Appointed 22 May 2012, Resigned 12 September 2016
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Resigned
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Oliver Foster - Director (British, 43 years old, born September 1983)
Appointed 17 February 2021, Resigned 01 March 2024
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Resigned
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Nicholas Hugh - Director (British, 51 years old, born April 1975)
Appointed 27 February 2019, Resigned 17 February 2021
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Resigned
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Kevin Hughes - Director (British, 50 years old, born February 1976)
Appointed 26 April 2007, Resigned 04 September 2013
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Resigned
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Joseph Hurd - Director (American, 57 years old, born August 1969)
Appointed 22 February 2018, Resigned 17 February 2021
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Resigned
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Penelope Ladkin-Brand - Director (British, 49 years old, born November 1977)
Appointed 01 November 2021, Resigned 01 March 2024
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Resigned
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Jon Morrell - Director (British, 65 years old, born December 1961)
Appointed 31 March 2015, Resigned 31 May 2016
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Resigned
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Hayley Parsons - Director (British, 53 years old, born November 1973)
Appointed 23 January 2007, Resigned 31 March 2015
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Resigned
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Graham Ross - Director (British, 71 years old, born April 1955)
Appointed 26 April 2007, Resigned 15 July 2008
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Resigned
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Scott Salter - Director (British, 60 years old, born July 1966)
Appointed 23 January 2007, Resigned 31 March 2015
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Resigned
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Angela Seymour-Jackson - Director (British, 60 years old, born September 1966)
Appointed 12 September 2016, Resigned 17 February 2021
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Resigned
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Ashley Steel - Director (British, 67 years old, born October 1959)
Appointed 26 September 2017, Resigned 17 February 2021
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Resigned
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Andrew Thomas - Director (British, 63 years old, born May 1963)
Appointed 01 March 2024, Resigned 21 November 2024
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Resigned
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Robert Tompkins - Director (British, 48 years old, born February 1978)
Appointed 18 December 2022
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Active
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Stuart Vann - Director (British, 55 years old, born July 1971)
Appointed 22 May 2012, Resigned 12 September 2016
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Resigned
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Adrian Webb - Director (British, 61 years old, born March 1965)
Appointed 21 July 2015, Resigned 17 February 2021
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Resigned
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Peter Wood - Director (British, 80 years old, born November 1946)
Appointed 12 September 2016, Resigned 17 February 2021
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Resigned
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Nicholas Wrighton - Director (British, 52 years old, born April 1974)
Appointed 12 September 2016, Resigned 14 October 2020
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Resigned
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Huntsmoor Limited - Director
Appointed 23 January 2007, Resigned 23 January 2007
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Resigned
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Huntsmoor Nominees Limited - Director
Appointed 23 January 2007, Resigned 23 January 2007
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 23 January 2007, Resigned 23 January 2007
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Resigned
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