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Louise Bramble - Director (British, 45 years old, born July 1981)
Appointed 12 January 2023, Resigned 30 October 2024
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Resigned
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Linda Brown - Director (Australian, 47 years old, born November 1979)
Appointed 12 March 2021, Resigned 13 January 2023
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Resigned
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Richard Cable - Director (British, 67 years old, born April 1959)
Appointed 22 March 2010, Resigned 30 June 2012
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Resigned
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John Clark - Director (British, 56 years old, born December 1970)
Appointed 22 May 2018, Resigned 31 January 2022
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Resigned
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Richard Coppell - Director (British, 59 years old, born August 1967)
Appointed 19 March 2010, Resigned 01 November 2013
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Resigned
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Justin Davies - Director (Australian, 50 years old, born May 1976)
Appointed 18 June 2018, Resigned 18 February 2021
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Resigned
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Robert Deck - Director (Australian, 67 years old, born June 1959)
Appointed 08 February 2011, Resigned 26 July 2013
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Resigned
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Mark Dickinson - Director (British, 58 years old, born March 1968)
Appointed 06 September 2012, Resigned 12 August 2013
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Resigned
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Jonathan Emery - Director (British, 60 years old, born January 1966)
Appointed 18 June 2018, Resigned 13 December 2019
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Resigned
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Angela Gangemi - Director (Australian, 47 years old, born December 1979)
Appointed 12 January 2023
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Active
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Robert Heasman - Director (British, 52 years old, born October 1974)
Appointed 15 August 2013, Resigned 11 June 2018
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Resigned
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Daniel Labbad - Director (Australian, 54 years old, born January 1972)
Appointed 23 July 2010, Resigned 31 October 2012
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Resigned
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Kristy Lansdown - Director (British, 49 years old, born September 1977)
Appointed 04 June 2018, Resigned 26 August 2022
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Resigned
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Peter Leonard - Director (British, 62 years old, born October 1964)
Appointed 18 February 2021, Resigned 31 October 2024
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Resigned
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Edward Mayes - Director (British, 54 years old, born March 1972)
Appointed 01 November 2014, Resigned 07 September 2017
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Resigned
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Pascal Mittermaier - Director (German, 59 years old, born March 1967)
Appointed 25 July 2013, Resigned 15 October 2014
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Resigned
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Claire Pettett - Director (British, 51 years old, born September 1975)
Appointed 09 June 2014, Resigned 30 October 2015
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Resigned
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David Reay - Director (British, 52 years old, born May 1974)
Appointed 19 March 2010, Resigned 02 August 2013
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Resigned
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Georgina Scott - Director (British, 51 years old, born September 1975)
Appointed 25 July 2013, Resigned 09 June 2014
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Resigned
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Georgina Scott - Director (British, 51 years old, born September 1975)
Appointed 30 October 2015, Resigned 14 March 2019
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Resigned
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Rebecca Seeley - Director (British, 46 years old, born April 1980)
Appointed 27 January 2017, Resigned 11 May 2018
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Resigned
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Thomas Seymour - Director (British, 38 years old, born May 1988)
Appointed 31 October 2024
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Active
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Catriona Stubbs - Director (British, 41 years old, born May 1985)
Appointed 30 October 2024, Resigned 07 April 2025
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Resigned
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James Walsh - Director (British, 40 years old, born April 1986)
Appointed 01 August 2013, Resigned 30 October 2015
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Resigned
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Kirsten White - Director (British, 56 years old, born October 1970)
Appointed 13 March 2019, Resigned 12 March 2021
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Resigned
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Capita Company Secretarial Services Limited - Secretary
Appointed 01 September 2013, Resigned 28 August 2015
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Resigned
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