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Emily Bird - Director (British, 45 years old, born November 1981)
Appointed 08 November 2023, Resigned 22 May 2025
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Resigned
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Christopher Darroch - Director (British, 60 years old, born December 1966)
Appointed 11 September 2013, Resigned 05 May 2023
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Resigned
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Paul Dransfield - Director (British, 66 years old, born August 1960)
Appointed 09 October 2013, Resigned 29 June 2017
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Resigned
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Vijyanti Gorasia - Director (British, 39 years old, born January 1987)
Appointed 12 April 2022, Resigned 23 May 2025
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Resigned
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David Grose - Director (British, 50 years old, born November 1976)
Appointed 11 September 2013, Resigned 21 October 2015
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Resigned
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Kathryn James - Director (British, 58 years old, born September 1968)
Appointed 01 April 2017, Resigned 12 September 2024
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Resigned
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Peter Jones - Director (British, 73 years old, born June 1953)
Appointed 09 October 2013, Resigned 29 March 2017
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Resigned
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Christian Judd - Director (Irish, 47 years old, born November 1979)
Appointed 18 September 2019, Resigned 31 December 2020
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Resigned
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Waheed Nazir - Director (British, 52 years old, born May 1974)
Appointed 29 June 2017, Resigned 18 September 2019
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Resigned
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Guy Olivant - Director (British, 59 years old, born June 1967)
Appointed 18 September 2019, Resigned 27 May 2025
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Resigned
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Richard Peacock - Director (British, 52 years old, born October 1974)
Appointed 23 May 2025
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Active
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David Price - Director (British, 66 years old, born August 1960)
Appointed 21 October 2015, Resigned 13 October 2016
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Resigned
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Nicholas Randall - Director (British, 67 years old, born September 1959)
Appointed 19 January 2021, Resigned 23 March 2022
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Resigned
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Mark Russell - Director (British, 53 years old, born March 1973)
Appointed 23 May 2025
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Active
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Mohammed Sajid - Director (British, 51 years old, born October 1975)
Appointed 29 November 2024
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Active
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Christopher Taylor - Director (British, 67 years old, born June 1959)
Appointed 05 May 2023, Resigned 23 May 2025
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Resigned
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Matthew Torode - Director (British, 42 years old, born November 1984)
Appointed 13 October 2016, Resigned 18 September 2019
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Resigned
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Kirsty Wilman - Director (British, 46 years old, born May 1980)
Appointed 10 October 2023, Resigned 31 May 2024
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Resigned
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Apex Group Secretaries (Uk) Limited - Secretary
Appointed 01 February 2019
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Active
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