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Bruno Boccard - Director (French, 61 years old, born June 1965)
Appointed 18 December 2012
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Active
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Simon Bowen - Director (British, 66 years old, born May 1960)
Appointed 01 December 2015, Resigned 01 September 2021
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Resigned
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Mark Brennan - Director (British, 64 years old, born October 1962)
Appointed 15 July 2014, Resigned 17 August 2019
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Resigned
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Philippe Colombel - Director (French, 60 years old, born November 1966)
Appointed 18 December 2012, Resigned 03 November 2020
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Resigned
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Kenneth Douglas - Director (British, 56 years old, born February 1970)
Appointed 18 December 2012, Resigned 15 July 2014
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Resigned
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Paul Edwards - Director (British, 49 years old, born July 1977)
Appointed 10 June 2021, Resigned 01 December 2021
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Resigned
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Jenna Fulton - Director (British, 45 years old, born September 1981)
Appointed 01 December 2021
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Active
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Michael Gornall - Director (British, 62 years old, born August 1964)
Appointed 06 May 2024
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Active
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Beverley Grey - Director (British, 58 years old, born April 1968)
Appointed 17 August 2019, Resigned 10 June 2021
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Resigned
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Roger Hardy - Director (British, 60 years old, born January 1966)
Appointed 18 December 2012, Resigned 01 December 2015
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Resigned
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Dominic Kieran - Director (British, 52 years old, born May 1974)
Appointed 01 September 2021, Resigned 06 May 2024
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Resigned
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Douglas McQueen - Director (British, 57 years old, born November 1969)
Appointed 03 November 2020
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Active
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Babcock Corporate Secretaries Limited - Secretary
Appointed 18 December 2012
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Active
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