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Amrit Bhogal - Director (British, 42 years old, born September 1984)
Appointed 12 May 2021
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Active
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Benjamin Gibbs - Director (British, 43 years old, born December 1983)
Appointed 01 February 2020, Resigned 25 March 2021
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Resigned
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Thomas Horwood - Director (British, 37 years old, born May 1989)
Appointed 06 July 2022
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Active
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Ian Howick - Director (British, 54 years old, born September 1972)
Appointed 15 October 2015, Resigned 31 March 2017
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Resigned
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Ahsan Iqbal - Director (British, 53 years old, born February 1973)
Appointed 31 May 2012, Resigned 31 May 2013
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Resigned
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Gaylene Kendall - Director (British, 58 years old, born March 1968)
Appointed 15 October 2015, Resigned 31 December 2016
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Resigned
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Rinaldo Marcoz - Director (British, 56 years old, born August 1970)
Appointed 30 September 2014, Resigned 15 October 2015
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Resigned
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Nessa Mc Neela - Director (Irish, 45 years old, born June 1981)
Appointed 19 October 2021, Resigned 06 July 2022
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Resigned
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Sarah Mussenden - Director (British, 61 years old, born October 1965)
Appointed 01 January 2017, Resigned 01 March 2019
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Resigned
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Rebecca Napier - Director (British, 46 years old, born May 1980)
Appointed 01 March 2019, Resigned 01 February 2020
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Resigned
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Brijesh Patel - Director (British, 47 years old, born June 1979)
Appointed 31 May 2013, Resigned 15 October 2015
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Resigned
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Simon Philcox - Director (British, 47 years old, born September 1979)
Appointed 31 March 2017, Resigned 19 October 2021
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Resigned
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Neville Scott - Director (British, 54 years old, born February 1972)
Appointed 31 May 2012, Resigned 30 September 2014
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Resigned
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Nicholas Swift - Director (British, 62 years old, born June 1964)
Appointed 14 July 2015, Resigned 26 February 2016
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Resigned
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Keith Williams - Director (British, 70 years old, born May 1956)
Appointed 14 July 2015, Resigned 31 March 2016
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Resigned
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State Street Secretaries (Uk) Limited - Secretary
Appointed 31 May 2012, Resigned 15 October 2015
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Resigned
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