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John Allard - Director (British, 64 years old, born March 1962)
Appointed 22 April 2008, Resigned 31 August 2009
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Resigned
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James Arbib - Director (British, 55 years old, born December 1971)
Appointed 19 April 2011, Resigned 31 March 2015
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Resigned
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Jack Behan - Director (Irish, 59 years old, born April 1967)
Appointed 17 December 2021, Resigned 10 October 2022
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Resigned
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James Booth - Director (British, 61 years old, born March 1965)
Appointed 22 April 2008, Resigned 10 December 2013
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Resigned
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Matthew Byrne - Director (British, 61 years old, born February 1965)
Appointed 19 January 2009
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Active
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Robert Higginson - Director (American, 69 years old, born June 1957)
Appointed 27 January 2012, Resigned 02 November 2017
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Resigned
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Derek Jacobs - Director (British, 82 years old, born November 1944)
Appointed 19 January 2009, Resigned 13 November 2010
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Resigned
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John Knowles - Director (British, 84 years old, born September 1942)
Appointed 22 April 2008, Resigned 11 June 2010
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Resigned
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Timothy Lord - Director (British, 60 years old, born May 1966)
Appointed 23 January 2014, Resigned 08 October 2015
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Resigned
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Adrian Louden - Director (Scottish, 55 years old, born April 1971)
Appointed 15 January 2019, Resigned 30 November 2023
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Resigned
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John Matcham - Director (British, 64 years old, born August 1962)
Appointed 22 April 2008, Resigned 01 September 2011
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Resigned
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Thomas McKinstry - Director (Northern Irish, 40 years old, born June 1986)
Appointed 03 November 2017, Resigned 02 September 2019
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Resigned
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Stephen Parsons - Director (British, 61 years old, born May 1965)
Appointed 09 June 2016
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Active
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Bryan Taylor - Director (British, 77 years old, born February 1949)
Appointed 17 December 2021
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Active
|
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James Theobald - Director (British, 67 years old, born July 1959)
Appointed 04 August 2008, Resigned 08 October 2015
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Resigned
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David Tweedie - Director (British, 46 years old, born April 1980)
Appointed 26 October 2023, Resigned 31 October 2024
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Resigned
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Martyn Vaughan - Director (British, 71 years old, born April 1955)
Appointed 22 October 2019
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Active
|
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Philip Wilkinson - Director (British, 73 years old, born October 1953)
Appointed 01 February 2016, Resigned 19 March 2021
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Resigned
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Colin Willis - Director (British, 59 years old, born July 1967)
Appointed 19 April 2011
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Active
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Addleshaw Goddard (Scotland) Secretarial Limited - Secretary
Appointed 01 October 2015
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Active
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Duport Director Limited - Director
Appointed 22 April 2008, Resigned 22 April 2008
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Resigned
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