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Michael Allen - Director (British, 59 years old, born January 1967)
Appointed 28 June 2024
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Active
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John Anderson - Director (British, 86 years old, born November 1940)
Appointed 02 August 2013, Resigned 31 May 2017
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Resigned
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Ananth Chhoker - Director (British, 43 years old, born April 1983)
Appointed 28 June 2024
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Active
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Dominic Crabb - Director (British, 52 years old, born April 1974)
Appointed 28 June 2024
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Active
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Sebastian Dovey - Director (British, 56 years old, born November 1970)
Appointed 22 February 2021
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Active
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Andrew Fleming - Director (British, 67 years old, born August 1959)
Appointed 30 July 2015, Resigned 06 June 2019
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Resigned
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Ian Gibson - Director (British, 66 years old, born February 1960)
Appointed 09 September 2021, Resigned 20 October 2023
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Resigned
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Vivien Gould - Director (British, 69 years old, born February 1957)
Appointed 03 November 2014, Resigned 31 August 2017
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Resigned
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Hugh Grootenhuis - Director (British, 68 years old, born April 1958)
Appointed 02 August 2013, Resigned 13 July 2015
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Resigned
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Alexandra Innes - Director (British,American, 50 years old, born December 1976)
Appointed 07 December 2022
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Active
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Charles Jillings - Director (British, 71 years old, born September 1955)
Appointed 02 August 2013, Resigned 28 June 2024
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Resigned
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Christopher Keljik - Director (British, 78 years old, born October 1948)
Appointed 03 November 2014, Resigned 31 August 2017
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Resigned
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James Leigh-Pemberton - Director (British, 70 years old, born December 1956)
Appointed 02 August 2013, Resigned 27 September 2013
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Resigned
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Guy McGlashan - Director (British, 56 years old, born May 1970)
Appointed 28 June 2024
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Active
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Warren McLeland - Director (Australian, 81 years old, born December 1945)
Appointed 02 August 2013, Resigned 24 June 2019
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Resigned
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David Morgan - Director (British, 69 years old, born May 1957)
Appointed 27 March 2013
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Active
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Stephen Murphy - Director (British, 70 years old, born August 1956)
Appointed 28 June 2024
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Active
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Algernon Percy - Director (British, 57 years old, born March 1969)
Appointed 02 August 2013, Resigned 28 June 2024
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Resigned
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Sandra Pope - Director (British, 63 years old, born June 1963)
Appointed 02 August 2013, Resigned 27 March 2018
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Resigned
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Frederick Rosier - Director (British, 75 years old, born April 1951)
Appointed 02 October 2017, Resigned 31 March 2025
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Resigned
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Peter Troughton - Director (British, 78 years old, born June 1948)
Appointed 03 November 2014, Resigned 31 August 2017
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Resigned
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Geoffrey Tucker - Director (British, 62 years old, born January 1964)
Appointed 05 March 2020, Resigned 28 June 2024
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Resigned
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Clive Weston - Director (British, 54 years old, born June 1972)
Appointed 12 March 2013, Resigned 27 March 2013
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Resigned
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Robert Williamson - Director (British, 81 years old, born February 1945)
Appointed 02 August 2013, Resigned 27 April 2015
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Resigned
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Alasdair Younie - Director (British, 51 years old, born November 1975)
Appointed 27 March 2013, Resigned 02 August 2013
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 12 March 2013, Resigned 27 March 2013
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Resigned
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