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Paul Baker - Director
(British, 57 years old, born June 1969)
Appointed 10 December 2025
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Active
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Richard Balfour-Lynn - Director
(British, 73 years old, born June 1953)
Appointed 23 February 2007, Resigned 16 September 2011
|
Resigned
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Michael Bibring - Director
(British, 71 years old, born February 1955)
Appointed 23 February 2007, Resigned 03 March 2010
|
Resigned
|
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Chris Blackwell-Frost - Director
(British, 56 years old, born April 1970)
Appointed 31 October 2017, Resigned 30 November 2022
|
Resigned
|
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Gary Burton - Director
(British, 53 years old, born October 1973)
Appointed 31 May 2016, Resigned 21 September 2018
|
Resigned
|
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David Caldecott - Director
(British, 60 years old, born March 1966)
Appointed 16 September 2011, Resigned 23 January 2012
|
Resigned
|
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Ian Cave - Director
(British, 62 years old, born April 1964)
Appointed 23 February 2007, Resigned 03 March 2010
|
Resigned
|
|
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Andrew Coppel - Director
(British, 76 years old, born August 1950)
Appointed 16 September 2011, Resigned 23 January 2012
|
Resigned
|
|
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Jennifer Dillon - Director
(British, 54 years old, born May 1972)
Appointed 21 September 2018, Resigned 30 November 2022
|
Resigned
|
|
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Kevan-Peter Doyle - Director
(British, 58 years old, born February 1968)
Appointed 23 January 2012, Resigned 15 April 2014
|
Resigned
|
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Derrick Farrell - Director
(British, 57 years old, born July 1969)
Appointed 15 April 2014, Resigned 31 May 2016
|
Resigned
|
|
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Greg Hyatt - Director
(British, 62 years old, born December 1964)
Appointed 23 January 2012, Resigned 31 October 2017
|
Resigned
|
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Amanda Lambert - Director
(British, 57 years old, born December 1969)
Appointed 30 November 2022, Resigned 31 October 2024
|
Resigned
|
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Matthew Lynn - Director
(British, 46 years old, born June 1980)
Appointed 01 August 2024, Resigned 10 December 2025
|
Resigned
|
|
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Jagtar Singh - Director
(British, 68 years old, born September 1958)
Appointed 23 February 2007, Resigned 16 September 2011
|
Resigned
|
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Caroline Smith - Director
(British, 63 years old, born April 1963)
Appointed 30 November 2022, Resigned 03 September 2024
|
Resigned
|
|
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Iben Thomson - Director
(British, 58 years old, born May 1968)
Appointed 20 August 2024
|
Active
|
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Andrew Watkin Jones - Director
(British, 52 years old, born January 1974)
Appointed 08 December 2015, Resigned 28 February 2017
|
Resigned
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Filex Services Limited - Secretary
Appointed 23 February 2007, Resigned 30 March 2011
|
Resigned
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