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Oliver Bogue - Director (British, 39 years old, born September 1987)
Appointed 21 December 2022, Resigned 15 April 2024
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Resigned
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Tony Bullock - Director (British, 55 years old, born June 1971)
Appointed 02 February 2026
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Active
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Andrew Chidgey - Director (British, 58 years old, born August 1968)
Appointed 01 January 2012, Resigned 05 February 2018
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Resigned
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Robert Clarke - Director (British, 65 years old, born November 1961)
Appointed 01 January 2012, Resigned 05 February 2018
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Resigned
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Ken Coveney - Director (Irish, 57 years old, born November 1969)
Appointed 14 May 2024, Resigned 23 December 2024
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Resigned
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James Cullen - Director (British, 61 years old, born January 1965)
Appointed 23 January 2014, Resigned 05 February 2018
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Resigned
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Diana Eames - Director (British, 56 years old, born October 1970)
Appointed 08 November 2011, Resigned 01 January 2012
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Resigned
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Andrew Fearon - Director (British, 57 years old, born November 1969)
Appointed 15 April 2024
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Active
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John Haines - Director (British, 68 years old, born April 1958)
Appointed 01 January 2012, Resigned 05 February 2018
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Resigned
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Glynn Jones - Director (British, 66 years old, born April 1960)
Appointed 01 March 2018, Resigned 13 October 2021
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Resigned
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Sanjiv Karia - Director (British, 61 years old, born December 1965)
Appointed 01 March 2018, Resigned 29 November 2019
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Resigned
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Charles Keirl - Director (British, 68 years old, born June 1958)
Appointed 01 January 2012, Resigned 05 February 2018
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Resigned
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Rajesh Ladwa - Director (British, 49 years old, born November 1977)
Appointed 24 March 2020, Resigned 15 October 2024
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Resigned
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Jack McVitie - Director (British, 64 years old, born September 1962)
Appointed 01 March 2018, Resigned 01 September 2020
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Resigned
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Derek Miles - Director (British, 59 years old, born September 1967)
Appointed 01 January 2012, Resigned 21 August 2025
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Resigned
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Katherine Rabaiotti - Director (British, 53 years old, born January 1973)
Appointed 24 October 2024, Resigned 19 March 2025
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Resigned
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Brian Raven - Director (British, 70 years old, born April 1956)
Appointed 01 June 2022, Resigned 08 August 2023
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Resigned
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Todd Rowlands - Director (British, 49 years old, born April 1977)
Appointed 10 November 2023
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Active
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Damian Sharp - Director (British, 58 years old, born February 1968)
Appointed 23 December 2024
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Active
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Mark Wilson - Director (British, 51 years old, born May 1975)
Appointed 21 October 2025
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Active
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Richard Wilton - Director (British, 75 years old, born February 1951)
Appointed 06 January 2021, Resigned 15 April 2024
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Resigned
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Rowan Formations Limited - Director
Appointed 08 November 2011, Resigned 01 January 2012
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Resigned
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Rowansec Limited - Secretary
Appointed 08 November 2011, Resigned 01 January 2012
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Resigned
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