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Simon Bane - Director (British, 55 years old, born October 1971)
Appointed 09 October 2024
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Active
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Ruth Bracken - Director (British, 75 years old, born September 1951)
Appointed 18 October 2011, Resigned 15 June 2012
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Resigned
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Matthieu Comard - Director (French, 55 years old, born February 1971)
Appointed 01 February 2025
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Active
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Malcolm Gough - Director (British, 73 years old, born July 1953)
Appointed 15 June 2012, Resigned 31 August 2016
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Resigned
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Amanda Gradden - Director (British, 58 years old, born March 1968)
Appointed 02 January 2013, Resigned 28 February 2025
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Resigned
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John Gulliver - Director (British, 52 years old, born October 1974)
Appointed 11 June 2012, Resigned 02 January 2013
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Resigned
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John Gulliver - Director (British, 52 years old, born October 1974)
Appointed 26 September 2016, Resigned 30 June 2017
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Resigned
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Jennifer Hildreth - Director (British, 48 years old, born April 1978)
Appointed 02 March 2015, Resigned 12 October 2020
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Resigned
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Rupert Hopley - Director (British, 57 years old, born March 1969)
Appointed 09 October 2024, Resigned 28 February 2025
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Resigned
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Owen O'hagan - Director (British, 49 years old, born March 1977)
Appointed 01 February 2025
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Active
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Duncan Painter - Director (British, 56 years old, born February 1970)
Appointed 15 June 2012, Resigned 02 January 2024
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Resigned
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Nicholas Perkins - Director (British, 57 years old, born September 1969)
Appointed 09 October 2024
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Active
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Philip Thomas - Director (British, 65 years old, born June 1961)
Appointed 01 November 2012, Resigned 12 October 2020
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Resigned
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Philip Thomas - Director (British, 65 years old, born June 1961)
Appointed 02 January 2024, Resigned 28 February 2025
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Resigned
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Patrick Walker - Director (British, 55 years old, born November 1971)
Appointed 30 June 2017, Resigned 12 October 2020
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Resigned
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Informa Cosec Limited - Secretary
Appointed 01 February 2025
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Active
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Travers Smith Limited - Director
Appointed 18 October 2011, Resigned 15 June 2012
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 18 October 2011, Resigned 15 June 2012
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 18 October 2011, Resigned 15 June 2012
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Resigned
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